Investors-Operational Status

Attendance of the Nominating Committee 2025

I. In 2025, the Nominating Committee held one meetings during the year (details as per attached table)

Title	Name	Actual Attendance (Times)	2025 Total Attendance (%)	Committee Members Qualification
Convener	Ge, Shu-Ren		100	Possesses professional expertise in business management and media, with extensive experience across industry, government, and academia, and is qualified to serve as a member of the Company’s Nomination Committee.
Committee	Chang, Fang		100	Possesses professional expertise in business management and finance, has held senior executive positions at multiple financial institutions, and is qualified to serve as a member of the Company’s Nomination Committee.
Committee	Liu, Teng-Cheng		100	Possesses professional expertise in business management, with extensive experience across industry, government, and academia, and is qualified to serve as a member of the Company’s Nomination Committee.

1. In 2025, the Nominating Committee held one meetings during the year (details as per attached table)

1. In 2025, the Nominating Committee held one meetings during the year (details as per attached table)

Title	Name	Actual Attendance (Times)	2025 Total Attendance (%)	Committee Members Qualification
Convener	Ge, Shu-Ren		100	Possesses professional expertise in business management and media, with extensive experience across industry, government, and academia, and is qualified to serve as a member of the Company’s Nomination Committee.
Committee	Chang, Fang		100	Possesses professional expertise in business management and finance, has held senior executive positions at multiple financial institutions, and is qualified to serve as a member of the Company’s Nomination Committee.
Committee	Liu, Teng-Cheng		100	Possesses professional expertise in business management, with extensive experience across industry, government, and academia, and is qualified to serve as a member of the Company’s Nomination Committee.