Roles and duties of the Chairman

To segregate the authorities and duties in the matter of the Company policy and management, the Company has mandatory required a different person to appoint as the Chairman of the Board, Executive Chairman and CEO. The Chairman’s roles and responsibilities are as follows:

1. Call and chairing the meetings of the Board and the shareholders’ meeting, and jointly with CEO to decide the agenda of each meeting.

2. Ensure each meeting’s efficiency and comply with laws, regulations and the Company’s article of associations, as well as allowing Directors’ queries and expression of free views.

3. Encourage the Board to do their duties effectively in conformance with the corporate governance principles.

4. Oversee the performance of Boards and the subcommittees. In the case of an equality of votes in the Directors’ meeting, the chairman shall have a casting vote.