Performance Evaluation of Board of Directors and Functional Committees

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The implementation status of the "Self-Evaluation or Peer Evaluation of the Board of Directors" was listed below.

Evaluation cycle	Evaluation period	Evaluation scope	Evaluation method
Annually	2023.1.1~2023.12.31	The board as a whole, individual directors and functional committees (including Audit Committee & Remuneration Committee)	Internal evaluation of the board Self-evaluation/ Peer evaluation by individual board members Self-evaluation of functional committees

Evaluation contents
To evaluate the performance of The board of directors (1) Participation in the operation of the company; (2) Improvement of the quality of the board of directors' decision making; (3) Composition and structure of the board of directors; (4) Election and continuing education of the directors (5) Internal control. Individual board member (1) Alignment of the goals and missions of the company; (2) Awareness of the duties of a director; (3) Participation in the operation of the company; (4) Management of internal relationship and communication; (5) The director's professionalism and continuing education; and (6) Internal control. Remuneration Committee (1) Participation in the operation of the company; (2) Awareness of the duties of the remuneration committee; (3) Improvement of quality of decisions made by the remuneration committee; (4) Makeup of the remuneration committee and election of its members and (5) Internal control. Audit Committee (1) Participation in the operation of the company; (2) Awareness of the duties of the audit committee; (3) Improvement of quality of decisions made by the audit committee; (4) Makeup of the audit committee and election of its members and (5) Internal control.

To evaluate the performance of
The board of directors
(1) Participation in the operation of the company;
(2) Improvement of the quality of the board of directors' decision making;
(3) Composition and structure of the board of directors;
(4) Election and continuing education of the directors
(5) Internal control.
Individual board member
(1) Alignment of the goals and missions of the company;
(2) Awareness of the duties of a director;
(3) Participation in the operation of the company;
(4) Management of internal relationship and communication;
(5) The director's professionalism and continuing education; and
(6) Internal control.
Remuneration Committee
(1) Participation in the operation of the company;
(2) Awareness of the duties of the remuneration committee;
(3) Improvement of quality of decisions made by the remuneration committee;
(4) Makeup of the remuneration committee and election of its members and
(5) Internal control.
Audit Committee
(1) Participation in the operation of the company;
(2) Awareness of the duties of the audit committee;
(3) Improvement of quality of decisions made by the audit committee;
(4) Makeup of the audit committee and election of its members and
(5) Internal control.

Evaluation results
The evaluation of the 2023 annual board of directors was completed in January 2024, and the evaluation results of each item were "Excellent", and it was reported to the remuneration committee and the board of directors on March 13, 2024.