Corporate Governance

BenQ Materials has established its corporate governance structure and implementation practices in accordance with the ROC Company Law, the Securities and Exchange Act, and other relevant laws and regulations. Under the Board of Directors, there is currently an Audit Committee and a Compensation Committee, both of which are composed of all independent directors. All directors, including independent directors, are elected by shareholder vote.

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BenQ Materials Co., Ltd. has established internal guidelines in accordance with Article 10 of the Corporate Governance Principles to safeguard shareholder rights and ensure equal treatment of shareholders. These guidelines aim to prevent insider trading within the company. The company has formulated the "Operating Procedures for Handling Material Information and Preventing Insider Trading" which stipulate that directors, executives, and employees must exercise their duties with the care of a good manager and act in good faith, following the principles of honesty and integrity in conducting business. They are also required to sign confidentiality agreements. Furthermore, these individuals are prohibited from disclosing material information to others and from seeking or collecting material information unrelated to their duties.

• For more information on the operation and implementation of dedicated (or part-time) positions to promote corporate governance, corporate social responsibility, and business integrity, please visit the Investor Relations section.