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To further strengthen its corporate governance mechanisms, the Company has established the “AGV Products Corporation Corporate Governance Best Practice Principles” in line with the spirit of the “Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies.” In addition to adhering to applicable laws and regulations and the Company’s Articles of Incorporation, the Principles encompass the protection of shareholders’ rights and interests, enhancement of the Board’s functions, effective performance of the Audit Committee’s functions, respect for stakeholders’ rights and interests, and enhancement of information transparency. By implementing these governance principles, the Company is committed to building a corporate culture characterized by integrity, transparency, and accountability, strengthening its internal oversight mechanisms, and thereby improving its overall operating performance and sustainable competitiveness. Board Oversight of Sustainable Development:

I. The Board places great importance on sustainable development. Its oversight encompasses sustainable development policies and their implementation, risk management, ethical corporate management, climate change response, energy management, human rights policy, workplace safety, stakeholder communication, and other matters, thereby putting the Company’s philosophy of sustainable operations into practice.

II. Crowe (TW) CPAs provided independent limited assurance on the 2024 Sustainability Report in accordance with TWSAE 3000, Assurance Engagements Other than Audits or Reviews of Historical Financial Information, issued by the Accounting Research and Development Foundation. The relevant

III. Following review and approval by the Board, the report was filed as required by August 31, 2025.

IV. The 2024 Sustainability Report was completed and approved at the third meeting of the 19th Board of Directors.

On March 10, 2026, at the sixth meeting of the 19th Board of Directors, the Board approved the establishment of the “Sustainable Development and Nomination Committee Charter.” On May 8, 2026, at the seventh meeting of the 19th Board of Directors, the Board resolved to establish the Committee under the Board. The Committee’s principal responsibilities include formulating and strengthening the Company’s sustainable development policies, annual plans, and strategies; reviewing, tracking, and revising the implementation and effectiveness of sustainable development initiatives; overseeing sustainability disclosures; reviewing the Sustainability Report; and carrying out other sustainability-related matters assigned by the Board. The Sustainable Development and Nomination Committee is responsible for setting ESG development objectives, while the Sustainable Development Task Force is responsible for promoting and implementing the relevant policies. The Sustainability Report is formally published after being reviewed and approved by the Board. Each year in the third quarter, the Company submits the results of its sustainable development initiatives and the contents of the Sustainability Report to the Board for review and oversight. This process ensures the effective implementation and continuous improvement of the Company’s sustainability policies.

Information concerning the operation of the Sustainable Development and Nomination Committee

(1) The Company’s Sustainable Development and Nomination Committee consists of 6 members.

(2) The term of office: From May 8, 2026 to June 24, 2028. The Sustainable Development and Nomination Committee held 1 meetings in 2026. The qualifications and attendance of the Committee members are stated as follows:

Title	Name	Actual attendance	Attendance by proxy	Actual attendance rate (%)	Remarks
Convener	Yeong-Chyan Wu	1	0	100%
Member	Wei-Lung Chen	1	0	100%
Member	Hsi-Mei Lai	1	0	100%
Member	Kuan-Han Chen	1	0	100%
Member	Chih-Chan Chen	1	0	100%
Member	Kuan-Hao Chen	1	0	100%
Other items to be stated: I. In the event where the Sustainable Development and Nomination Committee’s proposal is rejected or amended by the Board of Directors, please describe the date and session of the meeting, details of the proposal, the board’s resolution, and how the Company handles the Sustainable Development and Nomination Committee’s opinions : None. II. For resolution(s) made by the Sustainable Development and Nomination Committee with the committee members voicing opposing or qualified opinions on the record or in writing, please state the meeting date, term, contents of motion, opinions of all members and the company’s handling of the said opinions: None.

The contents of proposals and resolutions of the Sustainable Development and Nomination Committee and the Company’s handling of the Sustainable Development and Nomination Committee’s opinions in 2026 is as follows:

Sustainable Development and Nomination Committee	Proposal and follow-up actions	Resolution Results	The Company’s response to Sustainable Development and Nomination Committee’s opinions
2026.8.11 1st meeting of 1st Committee	The preparation of the Company’s 2025 Sustainability Report has been completed and is hereby submitted for deliberation.	Approved as proposed and submitted to the Board of Directors for review	Approved as proposed by the Board of Directors