/ Audit Committee Members

/ Responsibilities of the Audit Committee

1. Fair presentation of the financial statements of the Company. 

2. Appointment (dismissal), independence, and performance of certified public accountants (CPAs).

3. Effective implementation of the internal control system of the Company.

4. Compliance with relevant laws and regulations by the Company.

5. Management and control of existing or potential risks of the Company.

/ Audit Committee's annual work highlights and operation

·　In 2026, the Audit Committee met eight times (A), and the attendance of independent directors is as 

     follows：

·   Operations of the Audit Committee：

Communication between Independent Directors, the Internal Audit Officer, and the Certified Public Accountants (CPAs) in 2026

/ Communication between independent directors and the head of internal audit

/ Communication between independent directors and the head of internal audit

Audit Committee's annual work highlights and operation in 2025

Communication between Independent Directors, the Internal Audit Officer, and the 

Certified Public Accountants (CPAs) in 2025