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

Corporate Governance Officer

Corporate Governance Officer:

The duties performed by the Corporate Governance Office in 2023 are as follows:

1. Assisted Chairman of Board of Directors and Committees’ Chairs to convene 15 Board Meetings and 6 Audit Committee Meetings.

2. 2023 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 in 2023

Date	Host	Training/Speech Title	Duration
2023.08.30	Accounting Research and Development Foundation	Risk Management for Sustaionable Development	6.0 Hours
2023.11.24	Taiwan Corporate Governance Association	Corporate Governance Practices	3.0 Hours
2023.12.21	Securitirs and Futures Institute	How to Enhance the Credibility of Corporate Sustainability Reports	3.0 Hours