Purpose of the Auditing Committee is to assist the board of directors in achieving its quality and integrity on the supervision of accountancy, auditing, finance report procedure, and financial control.

• Assessment on the validity of internal control system.
• Review the trade on major assets.
• Review the trade on endorsement or providing guarantee.
• Review the salary provision of certified public accountants.
• Review the independence and performance of certified public accountants.
• Review financial report.
• Supervise risk management.

Purpose of the risk management is to strengthen the company's risk management system and improve risk management functions, in order to achieve the purpose of sustainable operation of the organization.The risk management policies and procedures were approved by the board of directors on January 5, 2023. The aim to manage various risks that may affect the achievement of corporate goals through a comprehensive risk management structure, and by integrating risk management into operating activities and daily life. Management process to achieve the goals of achieving company goals, improving management efficiency, providing reliable information and effectively allocating resources.

Purpose of the Compensation Committee is to assist the board of directors in practicing and evaluating the salary and welfare policies of Jia Wei Lifestyle and the salary of board members and managers.

According to Jia Wei Organizational Regulation of the Compensation Committee, the committee is composed of three members and are appointed according to the resolution of the board of directors. At least half of the committee members must be independent directors.

Compensation Committee of Jia Wei Lifestyle are composed of all independent directors.

• Regularly reviews the Organizational Regulation of the Compensation Committee and propose amendment suggestions.
• Stipulates and regularly reviews the policies, systems, standards and structures regarding the annual and long-term performance goals and salary of Jia Wei board members, functional committee members and managers.
• Regularly evaluates the performance achieving situation of Jia Wei board members, functional committee members and managers in order to stipulate their individual salaries.

Purpose of the Sustainable Development Committee is to develop a sustainable environment (E), safeguard social welfare (S), and implement corporate governance (G).

Sustainable Development Committee of Jia Wei Lifestyle has three members, appointed by resolution of the board of directors, and more than half of them are independent directors.

• Formulate sustainable development policies, management guidelines or promotion plans.
• Track, review and revise the implementation of sustainable development.
• Preparation and distribution of ESG report.
• Report regularly to the board of directors.
• Other matters handled by this committee as resolution by the board of directors.