Top 6%~20% of the 9th Corporate Governance Evaluation; Rated Low Risk by Sustainalytics' ESG Risk Ratings

The "111 Annual Corporate Governance Assessment" jointly organized by the "Taiwan Stock Exchange" and the "Republic of China Securities Over-the-Counter Trading Center" has announced its assessment results on April 27, 2012. The company has Obtained the recognition of the top 6%~20% of listed companies. The second to fourth terms have won the honor of ranking in the top 5% of listed companies for three consecutive years. The fifth to eighth terms have ranked among the top 6%~20% of listed companies. affim. In this ninth evaluation of 1,662 listed companies, the evaluation results maintained the top 6% to 20% of listed companies. In the future, we will continue to strengthen the operation and functions of the board of directors, and increase the disclosure of corporate governance and other related information in annual reports and company reports. The website adheres to the corporate governance spirit of safeguarding the rights and interests of shareholders and treating shareholders equally, and returns the company's development and operating results to relevant stakeholders with transparent and open information to fulfill corporate social responsibilities. For relevant information, please check the following websites:

Corporate Governance Center: http://cgc.twse.com.tw/evaluationCorp/listCh
Securities and Futures Market Development Foundation: http://www.sfi.org.tw/finance/finance1/finance1_1
Public Information Observatory: http://mops.twse.com.tw/mops/web/index