Organizational Structure of the Sustainable Development Committee

Attendance of the Sustainable Development Committee for 2022

1. The Sustainable Development Committee of the Company comprises 3 members.

2. Members for the current term：During 2022, one meeting was held. The qualifications and attendance of the committee members are as follows：
The inaugural meeting of the first term was held on December 27, 2022. The Corporate Sustainability Promotion Unit of BES presented the progress of the Company’s sustainable development and the implementation of sustainable projects and achievements to the three committee members at the Office of the Chairman and President. All meeting agendas were agreed upon and passed by all attending committee members and were reported at the 24th meeting of the 26th Board of Directors on December 28th.

Attendance of the Sustainable Development Committee for 2023 

1.In the current fiscal year, the Sustainable Development Committee held two meetings (as shown in the table). All meeting agendas received unanimous approval from the attending committee members and were subsequently reported to the board of directors.

Title	Name	Second Annual First Meeting (2023.6.28）	Second Annual Second Meeting (2023.12.26）	Total Attendance (%)
Chairman of the Committee	Chou, Chih-Ming			100
Committee	Liu, Teng-Cheng			100
Committee	Chang, Fang			100

2.The Sustainable Development Committee updated the board on July 21 and December 27, highlighting achievements and plans. The agenda covered stakeholder communication, sustainability goals and policies, and progress in sustainability initiatives. The board reviewed the report, assessed the implementation status, and advised the management team to make ongoing adjustments to the execution plan.

Attendance of the Sustainable Development Committee for 2024 

1. The Sustainability Committee held two meetings during the year (details as per attached table). All resolutions were unanimously approved by attending committee members and subsequently reported to the Board of Directors.

Title	Name	Second Annual Third Meeting (2024.7.19）	Second Annual fourth Meeting (2024.12.24）	2024Total Attendance (%)	Committee Members Qualification
Chairman of the Committee	Chou, Chih-Ming			100	Extensive experience across various industries, expertise in financial analysis, data management, and ESG risk assessment, leading the company's Sustainability Committee to promote green innovation
Committee	Liu, Teng-Cheng			100	Driving sustainability strategies from diverse perspectives, leveraging experience as a senior executive in the public sector, media management, and academia, with a focus on research in land governance and urban development
Committee	Chang, Fang			100	Having served as a leader in multiple financial institutions, proficient in driving corporate sustainability transformation and the legal background provides a strong foundation in corporate governance and legal frameworks

2.The Sustainability Committee reported its annual implementation results and future work plans to the Board of Directors on July 24 and December 26. The report covered:

(1) ESG Report

(2) Stakeholder communication and response measures.

(3) Sustainability goals and policies.

(4) Implementation status of sustainability initiatives.

(5) ESG risk issues.

Following the presentation, the Board reviewed the implementation status and directed the management team to adjust execution plans accordingly.