Investors

Insyde Software is traded on TPEx as 6231.TWO

Committee

Third Term of the Remuneration Committee

The Audit Committee supervises the fair expression of the Company’s financial statements, the selection or dismissal of certified public accountants (CPAs) and assessment of their independence and performance, effective implementation of the internal control, and legal compliance of the Company, as well as to control the inherent and potential risks.

The Committee members shall consist of three and appointed by the Board.

The Committee meets at least twice every year. Please consult Insyde’s Annual Report for the relevant year for the number of meetings convened and each member’s attendance rate.Duration:

At least four times a year. Except in the case of an emergency. Please refer to the annual reports of the Company for the number of meetings convened by the Board of Directors.

1st Audit Committee Members

Position	Name	Educational Backgrounds
Independent Director	Chen Chi Hsu	Department of Electrical Engineering, Fu Jen Catholic University 輔仁大學電子工程系畢
Independent Director	Yeh Shun Fa	Department of Electrical Engineering, Fu Jen Catholic University 輔仁大學電子工程系畢
Independent Director	Lu I Yen	Institute of Electrical Engineering, National Chiao Tung University 國立交通大學機械工程研究所畢
Independent Director	Su Ling Shu	Department of Computing, Ming Chuan Commercial College：銘傳商專電子計算機科畢

Operation of the Audit Committee

On March 21, 2019, the board approved the “Audit Committee Charter” as a reference to establish the Audit Committee to supervise the fair expression of the Company’s financial statements, the selection or dismissal of certified public accountants (CPAs) and assessment of their independence and performance, effective implementation of the internal control, and legal compliance of the Company, as well as to control the inherent and potential risks.

The 1st Audit Committee was established on June 14, 2022 to replace the duties and functions of Supervisors. The Audit Committee consists of all independent directors as the ex officio members.

The tenure is for three years from June 14, 2022 to June 13, 2025, the same termination date as the end of the current BOD term.

1. The Audit Committee held four(A) committee meetings As of August 2024, and the attendance of the committee members is tabulated below:

Title	Name	Attendance in Person (B)	Attendance Rate (B/A) (%)
Committee Chairman	Yeh Shun Fa	4	100.0
Committee Member	Chen Chi Hsun	4	100.0
Committee Member	Lu I Yen	4	100.0
Committee Member	Su Ling Shu	4	100.0

2. Additional Disclosure:

The date of the meeting, session, content of the motion, expressed by all independent directors, and the Company’s response to such opinions shall be specified when the operation of Audit Committee is under any one of the following circumstances:

Matters specified in Article 14-5 of the Securities and Exchange Act:

All independent directors had attended the committee meetings and approved all matters specified in Article 14-5 of the Securities and Exchange Act without objection in FY2023 and as of the date of this report's publication.

Matters other than above stated which were not approved by the Audit Committee but resolved by over two thirds of all Directors: NA

Remuneration Committee

Insyde established a remuneration committee in 2010. The members of remuneration committee are appointed by resolution of the board of directors in accordance with the "Remuneration Committee Charter", whose main duties include periodically reviewing the performance for the directors, supervisors and managerial officers of the Company and the policies, systems, standards and structure for their compensation, and making recommendations for amendments to "Remuneration Committee Charter".

The 5th remuneration committee members:

Position	Name	Educational Backgrounds
Independent Director	Chen Chi Hsu	Department of Electrical Engineering, Fu Jen Catholic University 輔仁大學電子工程系畢
Independent Director	Yeh Shun Fa	Department of Electrical Engineering, Fu Jen Catholic University 輔仁大學電子工程系畢
Independent Director	Lu I Yen	Institute of Electrical Engineering, National Chiao Tung University 國立交通大學機械工程研究所畢

Operation of the Remuneration Committee

The tenure is for three years from June 14, 2022 to June 13, 2025, the same termination date as the end of the current BOD term.

The 5th remuneration committee members are three—three independent directors.

1. The remuneration committee held two (A) committee meetings As of August 2024, and the attendance of the committee members is tabulated below:

Title	Name	Attendance in Person (B)	Attendance Rate (B/A) (%)
Committee Chairman	Yeh Shun Fa	2	100.0
Committee Member	Chen Chi Hsun	2	100.0
Committee Member	Lu I Yen	2	100.0

Sustainability Steering Committee

The 1st Sustainability Steering Committee was established on August 8, 2024 . The Audit Sustainability Steering Committee of two independent directors and one director as the officio members.

Position	Name	Educational Backgrounds
Independent Director	Yeh Shun Fa	Department of Electrical Engineering, Fu Jen Catholic University 輔仁大學電子工程系畢
Independent Director	Su Ling Shu	Department of Computing, Ming Chuan Commercial College：銘傳商專電子計算機科畢
Director	Wang Yen Hsiang	San Jose State University, Computer Science, Bachelor Degree.