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3. Report on Amendments to the Rules of Procedure for Board Meetings

Document No. 3 for the First Extraordinary General Meeting of Shareholders in 2025

Report on the Amendment of the Rules of Procedure for Board Meetings

Dear Shareholders:

To implement the new Company Law and further standardize and enhance Corporate Board Governance Level , the Company has revised the Rules of Procedure for Board Meetings. The main revisions are: The content is as follows: ：

1、 According to The Company Law provides that ， Modify Scope of the Board of Directors’ Authority;

2 , the establishment and composition of new specialized committees of the Board of Directors, The Company’s Board of Directors has established an Audit Committee. and The Compensation and Assessment Committee, composed of The independent directors constitute a majority and serve as the chair of the audit committee, with the chair being an accounting professional.

3. Modify of the ad hoc meeting of the Board of Directors The proposer is Shareholders representing more than one-tenth of the voting rights, more than one-third of the directors, or the audit committee 。

The full text of the “Rules of Procedure for Board Meetings” has been It was disclosed on August 14, 2025, that the minutes of this meeting will no longer be read out.

Please review the above report.

2025 year 9 month 4 day