INVESTOR RELATIONS

Scope
The procedures for the Board of Directors of the Company are to be followed in accordance with the specified regulations. The main agenda, operating procedures, items to be recorded in the minutes, announcements, and other matters shall be handled according to these provisions.

Board of Directors Meetings and Notices

1. The Board of Directors shall meet once each quarter.
2. The notice of a Board meeting shall specify the agenda and be sent to all directors at least seven days prior to the meeting. In urgent situations, the meeting may be called at any time.
3. The notice mentioned in the previous clause may be sent electronically if agreed by the recipients.
4. Matters specified in Article 12, Paragraph 1 of these procedures shall be included in the meeting notice, except in cases of urgent or justifiable reasons. No items may be raised as motions without prior notice.

Board of Directors’ Duties and Responsibilities

1. To plan and review the company’s management decisions, operational plans, and future development directions.
2. To review and establish the company’s financial objectives.
3. To supervise the company’s operational results.
4. To assess, inspect, supervise, and manage the various risks faced by the company.
5. To ensure that the company complies with relevant laws and regulations.