Longwell believes that governance is the cornerstone of sustainable corporate growth. As Chairman  CT Lee stated, "The strength and effectiveness of a corporate governance system have a direct and significant impact on a company's long-term value."

We view corporate governance as a system for creating shared value. Through clearly defined policies, procedures, and responsibilities, it systematically harmonizes the interests of all stakeholders, aiming to eliminate or reduce potential conflicts of interest at the source. This ensures that corporate resources are consistently utilized to maximize mutual benefits for investors and all partners.

Our governance framework is dedicated to building a transparent, accountable, and fair platform for value creation. Its core principles are reflected in:

◆ An Equitable Governance Structure with Clear Responsibilities: Clearly defining and communicating the rights and supervisory duties of shareholders, the Board of Directors, management, and key stakeholders.

◆ A Measurable Accountability Mechanism: Establishing clear, assessable performance responsibilities for management and the Board to ensure effective execution of duties.

◆ Principles of Fair and Just Transactions: Ensuring that all dealings between relevant parties are conducted under the principles of fairness and impartiality.

◆ Comprehensive and Transparent Information Disclosure: Upholding complete transparency and accurate disclosure in key areas such as operations, performance, risk, and financial status, thereby safeguarding the foundation of trust.

Our governance framework is rooted in Taiwan Headquarters Securities and Exchange Act and related regulations, and continuously incorporates international best practices.

Furthermore, we engage PwC Taiwan to conduct independent audits to verify the robustness and effectiveness of our system.

Through governance, Longwell not only safeguards today's operational efficiency and trust but also aims to drive the co-creation of long-term value with all stakeholders, achieving genuine sustainable development.