The Sustainability Committee's authority and duties is including:

1. to make recommendations to the Board on the Group's sustainability (including management plan, strategy, priorities and goals) ;

2. to oversee, review and evaluate the priorities and goals adopted by the Group in pursuit of sustainable development;

3. to monitor and review the emerging sustainability issues and trends that may affect the operations and performance of the Group's businesses;

4. to oversee ESG implementation performance, assess related risks and opportunities, and propose improvement recommendations based on internal and external feedback;

5. to supervise the Company in strengthening communication with investors, regulatory authorities and other stakeholders, to assess the effectiveness and impact of the Company's ESG, and to promote the development of a sustainable culture; and

6. to consider the relevant disclosures in the Company's ESG report.