Board of Directors and Functional Committees

董事會及其他功能性委員會

Board of Directors

Audit Committee

Compensation Committee

Board Committee Membership

Independent Directors' Communication with Internal Auditor and CPA

Board of Directors' Performance Evaluation

Board of Directors' Advanced Studies

Communications among independent directors, supervisors and internal audit supervisors and the CPAs:

(1) The head of internal audit of the Company regularly communicates with the Audit Committee on the results of audit reports and makes internal audit reports at the Audit Committee meetings on a quarterly basis, and reports to the Audit Committee members immediately if there are special circumstances. There were no such special conditions in the year 2021. The Company's Audit Committee has good communication with the Head of Internal Audit.

(2) The Company's certified public accountants report the results of their audits or reviews of the financial statements and other communications required by the relevant laws and regulations at each quarterly meeting of the Audit Committee, and report to the members of the Audit Committee immediately if there are any special circumstances. There were no such special conditions in the year 2021.The Company's Audit Committee has good communication with the certified public accountants.

2021 Communication Contents

Meeting Date (Period)

Communication with internal audit supervisor

Communications with CPAs

2021/3/22
(2nd Committee 11th Meeting)

Review of internal audit reports
Approval of the Company’s 2020 Self-Evaluation of Internal Control and Statement of Internal Control System

Discussion on the auditing status of the financial statements for the year 2020
Review of the qualifications, performance and independence of the CPAs

2021/5/14
(2nd Committee 12th Meeting)

Review of internal audit reports

Discussion on the reviewing status of financial statements for 2021 Q1

2021/8/13
(3rd Committee 1st Meeting)

Review of internal audit reports

Discussion on the reviewing status of financial statements for 2021 Q2

2021/11/8
(3rd Committee 2nd Meeting)

Review of internal audit reports
The impact of CFC on the company and the company's response and planning (separate meeting)

Discussion on the reviewing status of financial statements for 2021 Q3
The impact of CFC on the company and the company's response and planning (separate meeting)

2022/3/21
(3rd Committee 3rd Meeting)

Review of internal audit reports
Audit of the Self-Evaluation of Internal Control and Statement of Internal Control System for the year 2021

Discussion on the auditing status of the financial statements for the year 2021
Review of the qualifications, performance and independence of the CPAs