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354.2 Functions of Major DepartmentsChairman of the BoardChairman office1. Supervise the management team in developing business strategies, and oversee their implementation toensure effective internal controls, compliance, and risk management, while also ensuring the effectiveoperation of the Board of Directors.2. Set the company's business goals and future development plans.3. Formulate and execute decisions for significant project investments, including supervision.4. Plan and establish annual business budget targets.5. Track project performance and implement improvements.Audit office Plan and execute internal audit procedures, and track and implement improvements.General ManagerGM office1. Oversee Company Operations2. Implement Business Strategies.3. Quality Management.4. Monitor Budget Execution.5. Develop and Improve Internal Systems.Information SecurityOffice1.Formulate Company Information Security Policies.2.Plan Major Information and Network Development Projects.3.The integration and planning of the company%u2019s information technology hardware andsoftware.4.Promote Information Security Management Systems .5.Develop and implement information security education and training programs.6.Study and address other issues related to information development and informationsecurity management.Major Dept. Primary Responsibilities of Each DepartmentBBIOTEQUE CORPORATION2023 Sustainability Report Industry andValue Chain Sustainable ManagementCorporateGovernanceEnvironmental SustainabilityEmployee CareSocialCo-prosperityAbout Appendix