Board Performance Evaluation

The company commissioned Chainye Management Consultancy Co., Ltd. to evaluate the overall operation of the board of directors, the performance of board members and functional committees, and issued an evaluation report on 2022.11.29 and 2025.11.21.

The company has reported the internal and external performance evaluation results for 2022, 2023, 2024 and 2025 to the board of directors on December 28, 2022, December 27, 2023, December 23, 2024 and December 24, 2025.