Communication Between Independent Directors, the Internal Audit Supervisor, and the Accountants

1. Monthly audit reports are submitted to each audit committee member for review.
2. If audit committee members have any questions or instructions after reviewing the reports, they will contact the internal audit supervisor for clarification or further action.
3. Each audit report must be followed up on regarding internal control deficiencies and irregularities, and a quarterly follow-up report is submitted to the audit committee members.
4. The internal audit supervisor is required to attend the audit committee meetings each quarter to report on audit activities and communicate with the independent directors through the audit committee.
5. The Company’s certifying accountants report the results of the audit or review of the quarterly financial statements and other communication matters required by relevant laws and regulations at each quarterly audit committee meeting.
6. The Company holds at least one separate meeting annually between the independent directors and the accountants, as well as between the independent directors and the internal audit supervisor.
7. Independent directors maintain effective communication with the internal audit supervisor and the accountants through various channels, including the board of directors, audit committee, separate meetings, as well as reports and other means (such as telephone, fax, and email), to stay informed about the Company’s operations (including financial and business performance) and audit activities.

Summary of Communication Between Independent Directors and the Internal Audit Supervisor

The Company’s independent directors have maintained good communication regarding the implementation and effectiveness of audit activities.

Summary of Communication Between Independent Directors and the Accountants

The Company’s independent directors have maintained good communication with the certifying accountants.