The Company’s “Corporate Sustainability Committee” (herein referred to as the Committee) was established according to the Board resolution on 11th November 2025, with the composition of two Independent Directors and one Director, all of whom possess the required sustainability related expertise, including corporate governance operations, nonprofit organization management, employee rights and welfare, enterprise risk management, and corporate strategic planning.

The Committee’s responsibility is to oversee the implementation of corporate sustainability development policies, systems, and related management guidelines, promote, strengthen corporate governance and integrity management systems, as well as other sustainability related tasks resolved by the Board. The committee shall convene the meeting at least once a year and report to the Board of its implementation. Ping Lih was elected as the convenor at the Committed meeting held on November 11, 2025.