Information Security Management Committee

To strengthen control and supervision of information security risks, protect corporate assets, enhance the company structure, and strengthen the functions of Board of Directors, TCC has established the Information Security Management Committee in accordance with Article 27 of the Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies.
TCC resolved at the 5th meeting of the 25th Board of Directors on August 13, 2024 to establish this Committee and appointed three independent directors to serve on it.

Scope of authority of this Committee

一、 Review information security management policies, formulate information security management structure and organizational functions, and regularly examine the development, implementation, and execution results of TCC's overall information security management mechanism.

二、 Review the information security management mechanism for new business

三、 Approve the review and response measures for losses from major information security incidents

四、 Review matters that need to be reported to the Board of Directors as stipulated or required by regulatory authorities, the Board of Directors, and various information security policies.

五、 Review of and response measures for temporary major information security incidents. In the event of a major temporary information security incident, the Information Security Management Team will take immediate action and submit a report to the Information Security Committee within two weeks for post-event ratification.

Information on the 1st-Term Committee Members

Members	Title	Name	Key Experience and Education	Expertise
Convener	Independent Director	Ruu-Tian CHANG	Executive Vice President, Gartner Group Taiwan Limited MBA, University of Minnesota System	She possesses information technology expertise.
Member	Independent Director	Victor WANG	BA in Accounting, Soochow University EMBA, National Taiwan University Former Chief Operating Officer and Vice Chairman of Audit Services Department at Deloitte Taiwan.	He possesses professional expertise in financial risk control.
Member	Independent Director	Sherry S. L. Lin	National Taiwan University, Department of Law Chairman, Bar Koo Investment Corporation Special Consultant at Lee and Li, Attorneys-at-Law	She has assisted listed companies with professional expertise in risk management, international markets, and ESG.

Attendance of the 1st Information Security Management Committee: 1 meeting held.

Term of Office: August 13, 2024 to May 20, 2027

Name	Actual Attendance (B)	Proxy Attendance (A)	Actual Attendance Rate (%) (B/A)	Remarks
Ruu-Tian CHANG	1	1	100%	Convener
Victor WANG	1	1	100%
Sherry S. L. LIN	1	1	100%

Meeting of the 1st Information Security Management Committee is as follows.

Meeting Date	Meeting Highlights	Meeting Results	Attendance
August 13, 2024	Elect the chairperson and convener.	All attending committee members unanimously elected Committee Member Ruu-Tian CHANG to serve as the meeting Chairperson and convener.	All three committee members attended.