中租控股

Corporate Governance

Independent Director Casey K. Tung ( Chairman )

Master of Science in Business Administration, California State University, Long Beach, U.S.A.

Bachelor of Commerce, Soochow University, Taiwan

Independent Director Hong Tzer Yang

Ph.D., Department of Electrical Engineering, National Tsing Hua University, R.O.C.

Independent Director Sofia (Shihyu) Lin

Master of Business Taxation (MBT), University of Southern California, USA

Master of Science in Accountancy (MSA), University of Illinois at Urbana-Champaign, USA

Independent Director Douglas Anthony Chu

University of Pennsylvania, The Wharton School Bachelor of Science in Economics

Policy of Communications between Independent Directors, Internal Audit Officer, and CPAs

1. A meeting will be held solely between Independent Directors, Internal Audit Officer and CPAs at least once a year.
2. The Company provides the audit and follow-up reports to the Independent Directors for their review by the end of the month next following the completion of the audit items, and the Independent Directors can contact the Internal Audit Officer to clarify their questions over the audit reports they received. In addition, the Internal Audit Officer reports to the Audit Committee quarterly on the internal audit report.
3. The CPAs attend Audit Committee meeting at least 4 times a year and explain the audit method and scope of audit matters to the Independent Directors when the Audit Committee reviews the annual financial statements.
4. The Independent Directors can directly contact the Internal Audit Officer and CPAs as needed to maintain good communications and interactions.

2025 Summary of sole communications between Independent Directors, Internal Audit Officer and CPAs:

Date	Meeting	Topics	Description and Result
2025.11.12	Sole communication meeting between Independent Directors, Internal Audit Officer and CPAs	1. CPAs’ Introduction to IFRS 18- Presentation and Disclosure in Financial Statements. 2. Internal Audit Officer explained the Company's Consumer Financing Quality Control and Estimated Loss.	Independent Directors noted and had no suggestions.