Information on the Nomination Committee

The Nomination Committee is a functional committee under the Board of Directors.
It was established on August 5, 2025, and is composed of at least three directors appointed by the Board,
with a majority of independent directors. The Nomination Committee is required to convene at least once
annually and may hold additional meetings as necessary.

Duties of the Nomination Committee

Pursuant to the authorization of the Board of Directors, the Committee shal exercise the due care of a prudent administrator, faithfully perform the following duties, and submit its recommendations to the Board for discussion:

• (I) To identify and review qualified candidates for directors, assess the independence of independent directors, and submit a list of recommended candidates to the Board of Directors
• (II) To review the performance evaluations of the Board of Directors, its committees, and individual directors
• (III) To annually assess the independence of independent directors
• (IV) To formulate and review succession plans for directors and senior management
• (V) To plan and implement continuing education programs for directors
• (VI) To handle any other matters assigned by the Board of Directors

Information on the Composition and Operation of the Nomination Committee

• (I) The term of office for this committee is from May 25, 2026 to May 24, 2029.
• (II) The Nomination Committee met twice in 2026 (A). As of March 10, 2026, the attendance of the committee members was as follows:

Resolutions made by the Nomination Committee members