Internal Audit

Communication status between independent directors, internal audit supervisor and accountants

一、The Company’s Audit Committee is composed of all independent directors. It holds meetings regularly in accordance with legal provisions and may be convened at any time as necessary.

二、Communication between the internal audit manager and the audit committee:

1. Regularity: Report audit results to the Audit Committee, including audit findings and improvement progress of irregularities,        respond to questions raised by independent directors, and ensure the effectiveness of the company's internal control implementation.

2. Irregularity: Depending on the needs of both parties, telephone, email, or video/face-to-face communication can be used to respond to committee members’ questions, communicate audit findings, and improve audit efficiency and effectiveness. If there are any major violations, all committee members will be notified immediately.