Note: *Independent Director / ☼Committee Member / ※Committee Chairman

 Audit Committee

Our company has an audit committee, which is composed of all independent directors. The number of members shall not be less than three, and the audit committee shall meet at least once every quarter, with additional meetings convened as needed. For the frequency of audit committee meetings, please refer to the company’s annual reports and public information observatory. The main responsibilities are to review or address the following matters:

1. Establishing or amending the internal control system in accordance with Article 14-1 of the Securities and Exchange Act.

2. Assessing the effectiveness of the internal control system.

3. Establishing or amending the procedures for handling significant financial transactions, such as the acquisition or disposal of assets, engaging in derivative transactions, lending funds to others, endorsing or providing guarantees for others, in accordance with Article 36-1 of the Securities and Exchange Act.

4. Matters involving the personal interests of the directors.

5. Significant asset or derivative transactions.

6. Significant lending of funds, endorsements, or provision of guarantees.

7. Fundraising, issuance, or private placement of securities with equity characteristics.

8. Appointment, dismissal, or compensation of certified public accountants.

9. Appointment or dismissal of the financial, accounting, or internal audit managers.

10. Annual financial reports and semi-annual financial reports.

11. Other significant matters as stipulated by the company or regulatory authorities.

Compensation Committee

The board of directors resolved to establish a remuneration committee in December 2009. The committee consists of three members, all of whom are independent directors. The committee is required to meet at least twice a year and is responsible for formulating and regularly reviewing the policies, systems, standards, and structures for the performance evaluation and compensation of directors and executives.