Corporate Governance Principles

ProbeLeader Co., Ltd. is committed to establishing a sound corporate governance system, following company laws, securities exchange laws, relevant regulations, and company bylaws to build an effective corporate governance framework. We have formulated the "Corporate Governance Best Practices Guidelines" and actively implement the following principles:

1. Safeguarding shareholders' rights and interests.
2. Strengthening the functions of the board of directors.
3. Facilitating the functions of the audit committee.
4. Respecting the rights and interests of stakeholders.
5. Enhancing information transparency.

The highest governing body at ProbeLeader is the Board of Directors, elected during shareholders' meetings. Independent directors are appointed in accordance with regulations, collectively responsible for setting the company's strategies and goals, as well as overall management. Board members faithfully execute their duties and exercise their powers with a high degree of self-discipline and prudence. The Board of Directors convenes at least once every quarter, and major decisions are announced and reported to the competent authority within the specified time frame via the designated information reporting website. Meeting records are kept meticulously as required and appropriately preserved.

ProbeLeader has established the Audit Committee and the Compensation Committee, composed of independent directors, to respectively carry out supervisory responsibilities and provide professional advice, thereby enhancing the management functions of the Board of Directors. Audit units are also established under the Board to assess the soundness of internal control systems and compliance with various regulations, audit the continuous effectiveness of internal controls, measure the performance of various departments, and provide improvement suggestions as needed to facilitate the achievement of operational objectives.

ProbeLeader's Board of Directors possesses comprehensive supervisory functions and management capabilities. In the future, we will continue to implement and strengthen the functions of the Board of Directors, increase the company's corporate value and competitive advantages, achieve sustainable operation, and remain committed to safeguarding shareholders' rights and interests.