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 Ching Shui Tsou

Master in Economics, Soochow University, Taiwan

Independent Director Hong Tzer Yang

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

Independent Director Steven Jeremy Goodman

MBA from Nanyang Technological University, Singapore

Law Degree LLB from Manchester University, England

Passed the Solicitors Finals Examinations from the College of Law, Law Society of England and Wales (with Honours)

Passed the Overseas Lawyers Qualification Examination, Hong Kong Law Society

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.

Summary of communications between Independent Directors and Internal Audit Officer：

Date	Meeting	Topics
2020.05.11	The Audit Report for the first quarter of year 2020.	After Internal Audit Officer summarily explained the Audit Report for the first quarter, it was duly confirmed without opposition.
2020.08.12	The Audit Report for the second quarter of year 2020.	Duly confirmed without opposition.
2020.11.09	The Audit Report for the third quarter of year 2020.	After Internal Audit Officer answered the questions raised by Independent Director, it was duly confirmed without opposition.

2024 Summary of sole communications between Independent Directors, Internal Audit Officer and CPAs:

Date	Meeting	Topics	Result
2024.11.12	Sole communication meeting between Independent Directors, Internal Audit Officer and CPAs	1. CPAs explained on the project of implementing IFRS Sustainability Disclosure Standards. 2. Internal Audit Officer explained the audit approaches and the key indicators adopted by internal audit in order to insure the effectiveness of internal controls.	Independent Directors noted and had no suggestions.