Chapter 1 General Principles
Article 1
To adapt to the strategic development needs of the company, enhance its core competitiveness, determine development plans, improve investment decision-making procedures, strengthen decision-making scientificity, increase the effectiveness and quality of major investment decisions, and improve the company's governance structure, the company has established a Strategic Committee under the Board of Directors and formulated these work rules in accordance with the Company Law, the Guidelines for Corporate Governance of Listed Companies, the Articles of Association, and other relevant regulations.
Article 2
The Strategic Committee is a specialized working body established by the Board of Directors, primarily responsible for researching and proposing suggestions on the company's long-term development strategy and major investment decisions.
Chapter 2 Composition
Article 3
The members of the Strategic Committee shall consist of three to five directors, including at least one independent director.
Article 4
Committee members are nominated by the Chairman, half of the independent directors, or one-third of all directors, and elected by the Board of Directors.
Article 5
The Strategic Committee shall have one convener responsible for presiding over the committee's work; the convener is elected from among the committee members and approved by the Board of Directors.
Article 6
The term of the Strategic Committee is consistent with that of the Board of Directors. Upon the expiration of a member's term, they may be re-elected. If a member ceases to be a director, they automatically lose their committee membership, and the committee shall supplement its membership according to Articles 3 to 5 above.
Article 7
The Strategic Committee shall establish an Investment Review Group responsible for preparing for the committee's decision-making.