Audit Committee

Audit Committee Membership and Resume

NOTE：The term of the Audit Committee is from 12 June, 2020 to 11 June, 2023.

Audit Committee Performance Assessment

The company has established a “Regulations Governing the Board and Functional Committees Performance Evaluation”, which performs at least once internal Functional Committee performance evaluation every year, and uses the evaluation results as a reference basis for selecting or nominating independent directors. 2020 Performance: The committee was established on June 12, 2020, and will perform performance evaluation in 2021.

The Communication between Independent Directors, Internal auditor supervisor and CPAs

I. The communication channel between the independent directors, internal auditor supervisor and independent auditors.

• A. The internal audit supervisor regularly report to the independent directors during the audit committee meeting, and disussion the audit result and follow-up status.
• B. The company's CPA present company's financial report and audit (or review) result to independent directors during the audit committee meeting semiannual, and provide professional advice and recommendations for the company's major decisions in the audit committee and the board of directors nonscheduled.

II. Summary of the communication between independent director and internal audit supervisor.

• The communication between independent director and internal auditor supervisor are going well for auditing and implementation. The summary for previous communication is as follows:

auditor supervisor and CPAs

I. The communication channel between the independent directors, internal auditor supervisor and independent auditors.

• A. The internal audit supervisor regularly report to the independent directors during the audit committee meeting, and disussion the audit result and follow-up status.
• B. The company's CPA present company's financial report and audit (or review) result to independent directors during the audit committee meeting semiannual, and provide professional advice and recommendations for the company's major decisions in the audit committee and the board of directors nonscheduled.

II. Summary of the communication between independent director and internal audit supervisor.

• The communication between independent director and internal auditor supervisor are going well for auditing and implementation. The summary for previous communication is as follows: