Communication circumstances of Independent Directors with Internal Audit Directors and Accountants:
(1) Communication method of Independent Directors with Internal Audit Directors and Accountants：
A. When the Board of Directors or the Audit Committee is convened regularly, the Company will invite the Audit Director to attend the meeting. In addition, Independent Directors will communicate with each other through e-mail or telephone contact normally. If the Independent Directors think it is necessary, they may convene a meeting to discuss at any time.
B. Since the second meeting of the Audit Committee, the Independent Directors have regularly invited certified public accountantsto attend and give comments and discussions on the Company's financial reports.
(2) Communication and results among Independent Director and Internal Audit Director and Accountants：
The following reports shall be delivered to all Independent Directors for review by the end of the following month of completion of audit projects in accordance with the stipulations of Article 15 of [Public Issuance of Processing Standards for Internal Control System Formulated by the Company].
