Linekong Interactive Group Co., Ltd. (Stock Code: 8267) released updated terms of reference for its Nomination Committee. The amendments were adopted on November 20, 2014, and subsequently revised on December 27, 2018 and November 13, 2025. According to the document, the Committee must consist of at least three Directors, with the majority being Independent Non-executive Directors and at least one Committee member of a different gender. The chairman of the Nomination Committee must be either the Board chairman or an Independent Non-executive Director.

The Nomination Committee is tasked with reviewing the Board’s composition, helping maintain necessary skills and diversity, and evaluating potential Directors. Its authority includes requesting information from employees and, if needed, seeking external professional advice at the Company’s expense. The updated guidelines also outline a Nomination Policy, centered on ensuring that the Board’s members possess the requisite expertise and varied perspectives required for the Company’s business. The Committee reports to the Board, which retains ultimate responsibility for Director selection and appointment.