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Internal Performance Evaluation

Board Internal Performance Evaluation

Category	Evaluation period	Assessment method	Assessment content and results	Date of presentation to the board of directors
Board performance evaluation	2024/01/01~2024/12/31	Internal self-evaluation	◎ Level of involvement in operations: Very Good ◎ Quality of board decision-making: Very Good ◎ Board composition and structure: Very Good ◎ Director selection and continuing education: Very Good ◎ Internal controls: Very Good	2025/05/09
Performance evaluation of individual board members	2024/01/01~2024/12/31	Members’ self-evaluation	◎ Mastery of the company's goals and tasks: Excellent ◎ Director's responsibilities: Excellent ◎ Participation in company operations: Excellent ◎ Internal relationship management and communication: Excellent ◎ Director's professionalism and continuing education: Excellent ◎ Internal control: Excellent	2025/05/09
Board performance evaluation	2023/01/01~2023/12/31	Internal self-evaluation	◎ Level of involvement in operations: Excellent ◎ Quality of board decision-making: Excellent ◎ Board composition and structure: Very Good ◎ Director selection and continuing education: Very Good ◎ Internal controls: Very Good	2024/03/15
Performance evaluation of individual board members	2023/01/01~2023/12/31	Members’ self-evaluation	◎ Mastery of the company's goals and tasks: Excellent ◎ Director's responsibilities: Excellent ◎ Participation in company operations: Excellent ◎ Internal relationship management and communication: Excellent ◎ Director's professionalism and continuing education: Excellent ◎ Internal control: Excellent	2024/03/15

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