Communication with governance unit

一、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.

二、Communication between independent directors and internal audit supervisors and accountants in the most recent year

meeting dateparticipantsCommunication Matters

Communication results

110/8/11

independent director 詹賀博

Audit Supervisor   林玫芳

accountant 黃世鈞

1、Report on the implementation of internal audit operations as of June 2011.

2、Report the results of the 2Q110 financial report review.

After discussion, the case was passed without objection.