JG Summit Holdings, Inc.

Overview

Governance Statement Company Strategy and Objective Articles of Incorporation and By-laws

Board and Board Committees

Board Profile Board Structure Board and Board Committee Meetings Board Committees and Charters Board Training, Succession, Remuneration, and Assessment

Shareholders

Ownership Structure Rights and Equitable Treatment of Shareholders Annual Stockholders' Meeting Enterprise Risk Management Internal Controls

Stakeholders

Employees, Customers, Suppliers and Creditors Medium of Communication

CG Manual and Policies

Revised Corporate Governance Manual Code of Business Conduct and Ethics Anti-Bribery and Anti-Corruption Policy Board Diversity Policy Board Nomination and Election Policy Conflict of Interest Policy Corporate Disclosure Policy Dividend Policy Health, Safety and Welfare Policy Insider Trading Policy Protection of Creditors’ Rights Policy Succession Planning and Remuneration Policy Supplier Accreditation Policy Whistleblowing Policy

Compliance Reports

Annual and Sustainability Report Integrated Annual Corporate Governance Report (I-ACGR) Compliance Manual

Board and Board Committee Meetings

The Board diligently makes informed and prudent decisions, consistently acting in the best interest of the company and its shareholders. Board meetings are scheduled in the last quarter of the preceding year for regular meetings while specials meetings are convened when business exigencies require. The Board receives meeting notice and agenda, and other relevant meeting materials at least five (5) business days prior to each meeting, to allow for review before said meetings. During the meeting, a quorum of 2/3 is required for board decisions, except for the election of officers, wherein a vote of majority of all members of the board is necessary.

The Certificate of Attendance of Meetings shows quorum (2/3 of the number of directors) because all Directors attended all Board meetings. There were a total of eight (8) Board Committee meetings 2024: four (4) AURROC Meetings, and four (4) GNRSC meetings, which included updates on Sustainability.

Under the chairmanship of Mr. Go as the Lead Independent Director, the Non-Executive Directors (“NEDs”) and Independent Directors (“IDs”) meet annually without executives present. Likewise, they meet with the External Auditor (“EA”), Chief Audit Executive (“CAE”), Chief Finance and Risk Officer (“CFRO”), and Chief Compliance Officer (“CCO”). On the same date, the IDs, who are members of AURROC, also meet with the External Auditor without anyone from management present.

Likewise, the ASM Minutes show that all directors were present in the Annual Stockholders’ Meeting held on June 3, 2024 and May 15, 2025.

Certificate of Attendance of Meetings

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