Corporate Governance.

Corporate Governance

ROZE AI INC. is committed to maintaining high standards of corporate governance, accountability, and transparency to preserve shareholder value.

Board of Directors

Our Board of Directors currently consists of [5] members, a majority of whom qualify as independent under the listing standards of the Nasdaq Capital Market.

● Young Jin Cho – Chief Executive Officer & Chairman of the Board (Executive Director)

● Seon Ho Lee - Chief Financial Officer (Executive Director)

● Seog Hun Cho – Chief Operating Officer (Executive Director)

● Inger Lee – Independent Director* (Audit Committee Chair)

● Byeong Ok Go – Independent Director* (Audit Committee Member)

● Daniel Lee – Independent Director* (Audit Committee Member)

*Meets the independence requirements under Nasdaq Listing Rule 5605(a)(2) and Rule 10A-3 under the U.S. Securities Exchange Act of 1934.

Board Committees

Audit Committee The Board of Directors has established an Audit Committee in accordance with Section 3(a)(58)(A) of the Exchange Act and Nasdaq Listing Rules. The Audit Committee oversees our accounting and financial reporting processes and the audits of our financial statements.

● Members:

• Inger Lee – Independent Director* (Audit Committee Chair)

• Byeong Ok Go – Independent Director* (Audit Committee Member)

• Daniel Lee – Independent Director* (Audit Committee Member)

● Financial Expert: Inger Lee serves as the "Audit Committee Financial Expert" as defined under SEC Reg S-K.

*Note: In reliance on Home Country Practice as disclosed in our Registration Statement on Form F-1/A filed with the SEC, other board oversight functions, including compensation and nomination matters, are performed by the full Board of Directors or independent directors.

Governance Documents

To review our governance policies and committee charters, please download the documents below:

• Audit Committee Charter (PDF) • Code of Business Conduct and Ethics (PDF)