Tainergy Tech Co., Ltd.

The company’s corporate governance responsibilities are supervised by the Chief Financial Officer (CFO), who has over three years of experience in handling financial and shareholder affairs at a publicly listed company. The CFO ensures the board has access to the information necessary for executing its duties, assists directors in understanding updated regulations, facilitates communication between directors and senior management, arranges meetings with auditors and certified public accountants, and develops an annual training program tailored to the industry and directors’ expertise.

Originally managed by Financial Manager Ms. Hsiu-Chen Yu, the Board of Directors resolved on March 10, 2021, to officially designate Ms. Yu as the Corporate Governance Officer. This role aims to safeguard shareholder rights and enhance the board’s functionality. Ms. Yu has over three years of experience as a financial executive in a publicly listed company.

Key Responsibilities

• Organizing and managing matters related to board and shareholder meetings, including preparing meeting minutes.

• Assisting directors and supervisors with onboarding and continuing education.

• Providing necessary information for directors and supervisors to execute their duties.

• Ensuring directors and supervisors comply with applicable laws and regulations.

The company remains committed to the continuous development of its Corporate Governance Officer through relevant training programs, ensuring they remain informed of the latest industry trends and governance practices.