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Information Security Committee
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Information Security Committee

In order to strengthen the control and supervision of information security risks, protect corporate assets, improve the company's constitution, and strengthen the functions of the board of directors, the company follows the provisions of Article 27 of the Code of Practice for Governance of Listed OTC Companies. The company established the Information Security Committee (hereinafter referred to as the Committee) on November 10, 2022, and formulated the organization's regulations for compliance.

The members of the Information Security Committee are composed of all independent directors, with a total of 3 seats. The term of office of the members of this committee is the same as that of the appointed board of directors, and this committee meets at least once a year.

The duties of this committee are as follows:
1.Review the information security management policy, formulate the information security management structure and organizational functions, and regularly review the development, establishment, and implementation results of the company's overall information security management mechanism. 2.Review the information security management mechanism of new business. 3.Review the annual information security promotion plan. 4.Review and respond to major information security incident losses. 5.Review matters that need to be reported to the board of directors if there are other regulations or requirements in the competent authority, the board of directors, and various information security policies.

Invest the resources and promote the results of Information Security management: