The audit committee

The company will set up an audit committee in June 2022. The audit committee should perform the following functions and powers, and submit its recommendations to the board of directors for discussion

1. Formulate or amend the internal control system in accordance with Article 14-1 of the Securities and Exchange Law.
2. Assessment of the effectiveness of the internal control system.
3. According to Article 36-1 of the Securities and Exchange Act, formulate or amend the procedures for handling major financial business activities such as acquiring or disposing of assets, engaging in derivative commodity transactions, lending funds to others, and providing endorsements or guarantees for others.
4. Matters involving the interests of the directors themselves.
5. Significant asset or derivative commodity transactions.
6. Major capital loans and endorsements or provide a guarantee.
7. raising, issuing or private placement with equity negotiable securities.
8. Appointment, dismissal or remuneration.
9. Finance, accounting or internal audit supervisor appointment and removal.
10. Annual financial report and semi-annual financial report Report.
11. Other companies or regulatory authorities Major issues.

The tenure of the current committee:
From June 26, 2025 to June 25, 2028