The Board of Directors has appointed the Tasi, Song-Chi as the Company’s Corporate Governance Officer on May 12 2021, The main duties are handling in a legal manner affairs related to the meetings of the board of directors and shareholders’ meeting, production of minutes of the meetings of the board of directors and shareholders’ meeting, assistance for directors in assuming their offices and continual training, and undertaking continuing provision of data needed by directors in the execution of their duties, assistance for directors in legal compliance, safeguard of shareholders’ benefits, and strengthening of the function of the board of directors.