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Corporate Governance

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Board of Directors

CSCC's 12th Board of Directors is composed of nine directors (including three independent directors). The term of office for the members of the Board begins on June 23, 2022 and ends on June 16, 2025. The primary duties and responsibilities of the Board of Directors include deliberating on major affairs and financial decisions at CSCC, formulating important rules and regulations for CSCC, handling matters related to the appointment and dismissal of managers and CPAs, as well as reviewing the effectiveness of the operation of various functional committees and drawing up strategic directions and implementation approaches accordingly.

CSCC has a diverse membership in the Board of Directors. In general, the age of our directors ranges between 40 and 75 years old. Our non-independent directors have been elected by our corporate shareholders while currently holding or having held the position of senior executives at various listed companies. With a professional background in various areas such as business management, chemical engineering, and factory management, they are able to leverage their strengths and expertise in business management and guide our management team to formulate business strategies. On the other hand, the three independent directors (including a female independent director) are specialists in their own areas as they are made up of an accountant, a lawyer, and an economic research analyst, who can make further contributions to CSCC's operations.

The Board of Directors meets at least once a quarter. In 2024, a total of six meetings were convened by the Board of Directors, with a 96% attendance rate recorded. Each director has completed the number of training hours required by law. The members of our Board of Directors are listed as follows:

CSCC's 12th Board of Directors

Core items
for
diversityName		 Basic composition Industry experience and background Professional skills
Gender Concurrently serving as an employee at CSCC Age Term of office as an independent Chemical engineering and steel-related industries Finance and accounting Law Economic and industrial analysis Business management Decision-making and leadership Professional knowledge Business judgment Finance and accounting
36 to 55 years old Above 56 years old Less than 3 years 3 to 9 years
Chairman
Huang Chien-Chih		 Male
Director
Liu Hong-Yi		 Male
Director
Huang Kuo-Hua		 Male
Director
Ming-Ta, Fang		 Male
Director
Kung-Yi, Ku		 Male
Director
Tien-Fu, Chao		 Male
Independent Director
Hsing-Shu, Hsieh		 Male
Independent Director
Yuan-Hung, Wang		 Male
Independent Director
Tsun-Tsi, Hsu		 Female

Note: All directors are citizens of the Republic of China (Taiwan).

In 2024, total remuneration for directors and managers accounted for 3.83% of net income after tax. For detailed information, please refer to pages 22-29 of the Company’s 2024 Annual Reporthttps://www.cscc.com.tw/downlaod/fin_annual114-2.pdf