Corporate Governance Officer (New) - IoT RAM and AI Memory enhance IoT around your life.

Corporate Governance Officer

Corporate Governance Officer:

The Board of Directors appointed Ms. Hong, Shu-Ling, as the Corporate Governance Officer in May of 2021, responsible for corporate governance matters, including handling of matters related to Board, Audit Committee, Compensation Committee, and Shareholders’ meetings in compliance with the law, assistance in onboarding and continuing education of directors, provision of information required for the performance of duties by directors, and assistance in directors’ compliance of the law, etc.

The duties performed by the Corporate Governance Office in 2022 are as follows:

1. Assisted Chairman of Board of Directors and Committees’ Chairs to convene 9 Board Meetings and 6 Audit Committee Meetings.

2. 2022 Annual Shareholders’ Meeting.

3. Assisted onboarding for new elected Independent Director.

4. Provided continuing education information to directors.

5. Assisted the directors in performing their duties, including providing supplementary meeting materials, arranging independent meetings between the audit committee and the engaged CPA, arranging communication meetings between the audit committee and the internal auditor, etc.

6. Provided related legal compliance reports to the Board of Directors, and timely responded to all directors’ requests, etc.

Continuing Education Training of Corporate Governance Officer

Date	Host by	Training/Speech Title	Duration
2022.04.21	Securities & Futures Institute	Briefing and preparation of ESG disclosure requirements for Corporate Governance 3.0	3 Hours
2022.04.18	Accounting Research and Development Foundation	Director of Board, Supervisors and Management oversight of the company’s ESG implementation	3 Hours
2022.04.14	Accounting Research and Development Foundation	The latest corporate governance policy and common failings	3 Hours
2022.03.25	Accounting Research and Development Foundation	TCFD related financial information disclosure and the Low-Carbon green value model	3 Hours
2021.09.01	Financial Supervisory Commission	The 13th Taipei Corporate Governance Forum	6 Hours