Communication with governance unit

1.Communication principles between independent directors and internal audit supervisors and accountants

1. Audit supervisors and accountants may directly contact independent directors as necessary to establish a good communication channel.
2. In addition to receiving audit reports on a monthly basis, independent directors of the Company hold meetings with the internal audit supervisor and accountants at least once a year to discuss internal audit matters and external audit opinions of accountants.

2.Communication between independent directors and internal audit supervisors and accountants in the most recent year

Meeting Date	Communication Matters	Communication Results
2022.3.18	1. As of December 2011, the report on the implementation of internal audit. 2. Revise some articles of the “Procedures of the Board of Directors” for discussion. 3. Revise some provisions of the “Procedures for Acquisition or Disposal of Assets” for discussion. 4. Revise some articles of “fund loan to others and endorsement guarantee management procedures” for discussion. 5. The 2011-year internal control system statement was submitted for discussion.	After discussion, it was adopted without objection.
2022.5.9	1. As of March 2011, the internal audit implementation report. 2. Revise some operating procedures of “sales and collection cycle”, “purchase and payment cycle” and “real estate, plant and equipment cycle” for discussion.	After discussion, it was adopted without objection.
2022.7.8	As of May 2011, the internal audit implementation report.	After discussion, it was adopted without objection.
2022.8.12	1. As of June 2011, the report on the implementation of internal audit. 2. Revise some provisions of the “Management Procedures for Preventing Insider Trading” for discussion.	After discussion, it was adopted without objection.
2022.11.14	Report on the implementation of internal audit as of September 2011. 1. As of September 2011, the report on the implementation of internal audit. 2. The 2022 annual audit plan was submitted for discussion. 3. Revise some provisions of the “Seal Seal Management Procedure” for discussion.	After discussion, it was adopted without objection.