Committee Responsibilities:

The audit committee of the company is composed of all independent directors. Its main responsibilities are to assist the board of directors in oversight, and have achieved the following objectives:

(1)Fair representation of the company’s financial statements.

(2)Selection (dismissal) of certified accountants and assessment of their independence.

(3)Effective implementation of the company’s internal control.

(4)The company follows relevant laws and regulations.

(5)Management and control of existing or potential risks of the company.

Annual key tasks of the Audit Committee are as follows:

(1)Establish or amend the internal control system in accordance with Article 14-1 of the Securities and Exchange Law.

(2)Assessment of the effectiveness of the internal control system.

(3)In accordance with Article 36-1 of the Securities and Exchange Act, formulate or amend the procedures for the acquisition or disposal of assets, dealing in derivatives, lending funds to others, or endorsing or providing guarantees for others.

(4)Matters involving the interests of directors themselves.

(5)Significant asset or derivative product transactions.

(6)Significant capital loan, endorsement or guarantee.

(7)Raising, issuing or private placement of equity securities.

(8)Appointment, dismissal or remuneration of certified public accountants.

(9)Appointment and removal of financial, accounting or internal audit supervisors.

(10)Annual and quarterly financial reports signed or stamped by the chairman, general manager and accounting director.

(11)Other major matters stipulated by the company or the competent authority.