宇隆科技股份有限公司

Corporate Governance Framework and Principles

I. Corporate Governance Principles:

TURVO actively strives to uphold the spirit of corporate governance, comply with the Company Act, the Securities and Exchange Act and other relevant laws and regulations. We plan to implement a management strategy that is consistent with corporate governance to ensure that the Company's overall operations are sound through the mechanism of corporate governance, so as to protect shareholders' rights and interests, strengthen the functions of the Board of Directors and functional committees, enhance information transparency and fulfill corporate social responsibility, and safeguard and promote the long-term goal of sustainable development.

II. Corporate Governance Structure：

Operation

Execution Plan for 2021

We will continue to improve the corporate governance structure and promote related work in order to protect the rights and interests of investors, perform the functions of the Board of Directors and related functional committees, and enhance information transparency.