1. Organizational structure of corporate governance 2. Businesses operated by major departments The Company has set up departments and functional committees under the Board of Directors and the President. In addition, it also has appointed a General Manager who is responsible for handling all businesses of the Company according to the resolutions of the Board of Directors, and leading several business execution departments. The duties of the committees and departments are as follows: Department Main duties Auditing Office Responsible for handling the audit and supervision of all units and subsidiaries of the Company, conducting self-assessment and self-supervision, tracking and improving the audit opinions raised by internal audit and self-assessment, investigating asset losses, assessing the audit business of all units and subsidiaries of the Company and other related matters. Secretary’s Office of the board of directors Responsible for handling the holding of Board of Directors meetings and shareholders’ meetings, implementing various procedures and operations, handling documents and confidential matters, coordinating corporate governance and other related matters. Legal Compliance Office Responsible for discussing and handling the whole company’s legal affairs, legal research and consultation, planning and management of the legal compliance system, planning and management of preventing money laundering and combating terrorism financing and other related matters. Vehicle Installment Loan Division Responsible for handling the development and maintenance of installment loans for purchasing vehicles, refinance installment and other related matters. Northern District Corporate Finance Division Responsible for handling small and medium-sized enterprises leasing, installment sales, capital loans business development and customer maintenance in the areas north of Miaoli and other related matters. Southern District Corporate Finance Division Responsible for handling small and medium-sized enterprises leasing, installment sales, capital loans business development and customer maintenance in the areas south of Taichung and other related matters. Special Case Corporate Finance Division Responsible for handling medium and large enterprises leasing, installment sales, capital loans, factoring, real estate beneficiary right, OBU business development and customer maintenance, structure planning of domestic joint leasing, installment loans, financing and investment for solar power plants, energy storage equipment and other green energy equipment of special industries and other related matters. First Review Division Responsible for handling credit investigation, review of small and medium-sized enterprises and vehicle cases submitted by business units other than Special Case Corporate Finance Division, management reports after dealings with customers and rating adjustment, and other related matters. Second Review Division Responsible for handling credit investigation, review of medium and large enterprise cases submitted by Special Case Corporate Finance Division, management reports after dealings with customers and rating adjustment, and other related matters. Legal Department Responsible for handling the collection of delayed repayment cases, legal proceedings and enforcement, the retrieval and disposal of assets after becoming bad debts and other related matters. Strategic Planning Division Responsible for handling the establishment, management and maintenance of corporate image and sustainable communication, planning and management of company-wide strategic development and operation, business planning of reinvestment, business performance management and supervision and other related matters. Financial Management Division Responsible for handling the formulation of accounting system, accounting transaction and tax processing, budget compilation, treasury management, receipt and payment operations and bill management, planning and management of construction & maintenance projects and properties, environmental safety and health management and other related matters. Information Operation Division Responsible for handling the planning, development and maintenance of information application systems, the planning, construction and maintenance of information system platforms, network security and information operation security, the review, allocation and storage of various business funds allocation conditions and creditor’s rights documents. Human Resources Division Responsible for handling the planning and management of human resources policies and development, personnel appointment, attendance, compensation, benefits, rewards and punishments, education and training and other related matters. Risk Management Department Responsible for handling the planning of credit risk, market risk, operation risk and liquidity risk management, the formulation of overall risk management policies, the control and management of risky asset portfolio, quality analysis and reporting of the whole company and all subsidiaries and other related matters.