Communication between Independent Directors and Head of Internal Audit:

(1) The Head of Internal Audit is able to communicate directly with the Independent Directors as and when required。

(2) The Company submits a monthly summary report on the status of the previous month's audit and improvement tracking in an electronic form to the Independent Directors for their review.

(3) The Head of Internal Audit reports to the Independent Directors on the highlights of the audit work at the regular meetings of the Audit Committee.

The main communication matters are as follows:

Date	Duration of the meeting	Situation	Results
2022/08/08	The third of the first term Audit Committee	Audit business execution report for the second quarter of 2022.	No comments
2022/11/10	The fourth of the first term Audit Committee	Audit business execution report for the third quarter of 2022. The Company's 2023 internal audit plan.	No comments All members present have no opinions, and the discussion is adopted
2023/01/16	The fifth time of the first term Audit Committee	Audit business execution report for the fourth quarter of 2022.	No comments
2023/03/23	The sixth of the first term Audit Committee	Audit business execution report for the first quarter of 2023.	No comments