Committee

There are three functional committees in the Board of Directors, including the Audit Committee、the Remuneration Committee and the Sustainable Development Committee, which are responsible for the supervision of company operations、the establishment of the remuneration system for directors and managers and Sustainable governance. The organization and operation of the committees are in accordance with the "Audit Committee Charter" 、 the "Remuneration Committee Charter" and the " Sustainable Development Committee ".

Audit Committee

TSC established an Audit Committee to comply with R.O.C. Company Law and Corporate Governance Best-Practice Principles for TSEC/GTSM (OTC) Listed Companies since 2010. The Audit Committee is comprised of all independent directors. The Committee meets at least once every quarter. Please consult TSC's Taiwan Annual Report of the relevant year for the number of meetings convened and each member's attendance rate.

Remuneration Committee

The Remuneration Committee is comprised of all three independent directors. The Committee meets at least twice a year. Please consult TSC's Taiwan Annual Report of the relevant year for the number of meetings convened and each member's attendance rate.

Sustainable Development Committee

TSC established a Sustainability Committee in 8 Nov. 2024 and currently comprised of one director and two independent directors, which meetings held at least once a year.