Members of the Corporate Governance & Nominating Committee

Corporate Governance & Nominating Committee Responsibilities

Ennostar established the Corporate Governance and Nomination Committee on August 3, 2023 as a functional committee under the Board of Directors and adopted its organizational charter. The committee is composed of six members, namely the Chairperson of the Board and all independent directors. The Chairperson serves as the convener and meeting chair. The term of the committee is coterminous with that of the current Board, running from the date of the Board’s approval of the appointments through May 30, 2026.

The Board has approved the appointment of a Chief Corporate Governance Officer. The role is currently held by Ms. Shao-Lan Wang, Associate Vice President of the Finance Center. Ms. Wang has over ten years of experience at publicly listed companies in financial management and corporate meeting administration. Personnel handling related matters all have at least ten years of supervisory experience in legal affairs, regulatory compliance, internal audit, finance, stock affairs, or corporate governance at securities/financial institutions or publicly listed companies, ensuring effective execution of corporate governance duties with no conflicts of interest or violations of the internal control system. Although the Chief Corporate Governance Officer concurrently serves as the Chief Financial Officer, the duties are effectively performed with independence, and there are no conflicts of interest or breaches of the internal control system.

The main responsibilities are as follows:

• Conducting the related matters of board meeting and shareholders meeting according to the law.
• Taking the meeting minutes of board meeting and shareholders meeting.
• Assisting the directors in onboarding and continuous education.
• Providing the directors with the information relating to perform the duties.
• Assisting the directors to comply with the law and regulation.
• Other matters listed in articles of incorporation or contracts.

Corporate Governance & Nominating Committee Meeting Status

The first term of Corporate Governance and Nominating Committee is August 03, 2023 to May 30, 2026. 5 meetings(A) have been held so far, and the attendance is as follows:

Date:2025.12.31