Members of the 6th Audit Committee
(29,May,2025 - 28, May, 2028)

Member : Chien Min Chiu
Member : Hsiao Yu Chun
Member : Huang Chi Nung

The Audit Committee was set up after passed the resolution of the Extraordinary General Meeting on 16th April 2011. The Audit Committee is composed by Independent Directors, and all of the Independent Directors from BOD are the members of the community. It consists of 3 members in the Committee; amongst a member is the convener, in addition, a member with accounting or financial expertise. The operation of Audit Committee is accordance with the Audit Committee Organization Regulations; the convener should at least call for meeting once quarterly on the Company's internal control system, the important financial or business conducts and regularly evaluate the independent of CPAs
  An Audit Committee shall be held not less than one time a quarter, and additional meetings may be called if necessary to propose recommendations to the Board of Directors for reference of its decision-making. According to " Audit Committee Charter " the main function of the Audit Committee is to surpoervise the following matters:

1. Fair presentation of the financial report of Company.
2. The hiring (and dimissal), independence, and performance of certificated public accountants.
3. The effective implementation of the international control system of Company.
4. Compliance with relevant laws and regulations by Company.
5. Management of the existing or potential risks of Company.
  1. The communication between the independent directors of the company and the accountants is mainly through the Audit Committee at least once a year, including annual audit plan, important matters of the company, financial statement, internal control and the regulation amendment and other matters which will affect the company.

The Major Items of Communication between the Independent Directors and the accountants:

Date	The Major Item of the Communication	Results
13th,Mar,2024 Audit Committee	Presenting the audit results for the consolidated financial statements for 2023 and also discuss and communicate the effect of newly revised laws and regulations.	For Board's approval
13th,May,2024 Audit Committee	Presenting the review results for the consolidated financial statements for the first quarter of 2024 .	For Board's approval
22nd,Aug,2024 Audit Committee	Presenting the audit results for the annual consolidated financial statements for six months of 2024 and discussion of the impact arising from the amendments to the internal control system.	For Board's approval
11th,Nov,2024 Audit Committee	Presenting the audit results for the consolidated financial statements for nine months of 2024 and also discuss and communicate the effect of newly revised laws and regulations.	For Board's approval
11th,Mar,2025 Audit Committee	Presenting the audit results for the consolidated financial statements for 2024 and discussion of the impact arising from the amendments to the internal control system.	For Board's approval

2. The internal auditor send the audit reports to the members of Audit Committee monthly, and present the finding of all audit reprots to the quarterly meetings of Audit Committee.

The Major Items of Communication between the Independent Directors and Internal Auditor:

Date	The Major Item of the Communication	Results
13th,Mar,2024 Audit Committee	1. Recently Internal Audit execution report. 2. Amendments and new additions to the Company's      internal control system.	1. Adopted as proposed and no ther suggestions. 2. Adopted as proposed and subsequently submitted      to the BOD for resolution.
13th,May,2024 Audit Committee	Recently Internal Audit execution report.	Adopted as proposed and subsequently submitted to the BOD for resolution.
22nd,Aug,2024 Audit Committee	1. Recently Internal Audit execution report. 2. Amendments and new additions to the Company's      internal control system.	1. Adopted as proposed and no ther suggestions. 2. Adopted as proposed and subsequently submitted      to the BOD for resolution.
11th,Nov,2024 Audit Committee	1. Recently Internal Audit execution report. 2. 2025 Statement of Internal Control system.	1. Adopted as proposed and no ther suggestions. 2. Adopted as proposed and subsequently submitted       to the BOD for resolution.
11th,Mar,2025 Audit Committee	1. Recently Internal Audit execution report. 2. Amendments and new additions to the Company's      internal control system.	1. Adopted as proposed and no ther suggestions. 2. Adopted as proposed and subsequently submitted      to the BOD for resolution.

Resolution of 6th Audit Committee Meetings
Resolution of 5th Audit Committee Meetings
Resolution of 4th Audit Committee Meetings
Resolution of 3rd Audit Committee Meetings
Resolution of 2nd Audit Committee Meetings
Resolution of 1st Audit Committee Meetings