Corporate Governance Structure

In order to implement governance and enable the Board of Directors to perform its due functions to protect the rights and interests of investors, the Board of Directors resolved on March 22, 2021 to appoint the Chief of Finance, Marina You, as the Corporate Governance Executive, who has more than 3 years of experiences in the position of a finance supervisor for listed companies, and has undergone professional training in accordance with laws and regulations.

In addition, on July 30, 2024, Board of Directors approved the change of Corporate Governance Executive, and Senior Director Curtis Chen of the Finance & Accounting Department will serve as Zenitron's Corporate Governance Executive.

1. Hold the board of directors in accordance with the law, assist with matters related to the shareholders' meeting, and provide the directors with the information necessary to perform their business.
2. Assist directors in their appointment and further education.
3. Assist directors in complying with the law.
4. Establish and implement various policies related to corporate governance, and promote corporate governance evaluation.
5. Comply with other company regulations and contracts.

1. According to Zenitron's industrial characteristics and the latest economic development, directors will be arranged to participate in annual further education courses. Two courses were held in 2024, totaling 6 hours.
2. In 2024,, a total of 40 important information items were released in Chinese and English to ensure the timely disclosure and accuracy of important information, so as to protect investors' trading information parity.
3. In order to strengthen the operating efficiency of the Board of Directors, an internal performance evaluation of the overall operation of the Board of Directors will be conducted, and the results will be reported to the 1st Board of Directors Meeting in 2025.
4. Notify the Board of Directors of the agenda 7 days in advance, convene meetings and provide meeting materials, provide advance reminders if interests need to be avoided on topics, and complete board minutes within 20 days after the meeting.
5. In accordance with regulations, a regular shareholders meeting was held on June 12, 2024, and a meeting notice, meeting handbook, and meeting minutes were prepared within the statutory period. Change registration matters were also handled in the revision of the articles of association or the re-election of directors.
6. Assist in convening communication meetings between accountants, independent directors, auditors and financial managers.
7. Review the achievement of corporate governance evaluation indicators item by item, and provide improvement plans and corresponding measures for unachieved indicators.