Governance

Independent director/CPA comms.

1. Independent director/CPA communications:

I. The Company's audit committee is composed of all independent directors.

II. The independent directors and the CPA shall meet at least once per year. The CPA shall report to the independent directors on the Company's financial status; domestic/oversea subsidiaries' finances and overall operating status; and internal control & audit status. They shall also communicate about whether financial report, CPA audit report, or legislative amendments may have an influence on the Company's accounts. When there are any material abnormalities, a meeting may be convened at any time.

2. Summary of independent director/CPA communications :

Meeting Date	Communication Topics	Recommendations and Implementation Results
112.03.13	1. Independence	The independent directors had no objections or comments at this meeting.
	2.Auditor's Responsibilities for the Audit of the Financial Statements
	3. Audit Scope
	4. Audit Findings
	5. Updates on Significant Securities Laws and Regulations
113.08.14	1.Independence	The independent directors had no objections or comments at this meeting.
	2. Auditor's Responsibilities for the Audit of the Financial Statements
	3. Audit Scope
	4. Audit Findings
	5.Updates on Significant Securities Laws and Regulations
114.03.14	1. Independence	The independent directors had no objections or comments at this meeting.
	2. Auditor's Responsibilities for the Audit of the Financial Statements
	3. Audit Scope
	4. Audit Findings
	5. Updates on Significant Securities Laws and Regulations
115.03.12	1. Independence	The independent directors had no objections or comments at this meeting.
	2. Auditor's Responsibilities for the Audit of the Financial Statements
	3. Audit Scope
	4. Audit Findings
	5. Updates on Significant Securities Laws and Regulations

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