Communication To Independent Directors
The communication between Independent Directors and CPAs

The Independent directors have efficient communication with CPAs, and have a direct contact channel.
Major communication results between independent directors and the accountants are as followedˇG

  1. Nov. 09, 2016ˇ@Holding a meeting about the communication of Auditing and related matters with the Chairman and the board of directors of the Company.
  2. Dec. 19, 2016ˇ@Communicating with the Independent Directors and the Supervisor about auditing and related matters.
  3. Dec. 30, 2016ˇ@Lunch meeting with the Chairman and the board of directors of the Company about extended auditor's reporting and related matters.
  4. Mar. 10, 2017ˇ@The communication of the verification of auditing with the Independent Directors and the Supervisor.
  5. Jun. 22, 2017ˇ@To attend the shareholders' meeting.
  6. Jul. 24, 2017ˇ@Lunch meeting with the Chairman and the board of directors of the Company about finance, taxation and related matters.
  7. Mar. 09, 2018ˇ@The communication of the verification of auditing with the Independent Directors and the Supervisor.
  8. Jun. 27, 2018ˇ@To attend the shareholders' meeting.
  9. Dec. 22, 2018ˇ@Communicating with the Independent Directors and the Supervisor about auditing and related matters.
The communication between Independent Directors and Internal Auditor

The Internal Auditor submit an audit report to the independent director by e-mail every month according to the internal auditing plan, and attend the report on the implementation status of the internal audit and the internal control operation at each board meeting. If any serious violation will significant damage the Company, it shall be made as a report immediately, and notify the Independent Directors.

The Independent Directors, Supervisor and Internal Auditors will hold an audit meeting on 2018/12/22, discussing the audit plan of 2019 and the amendment of internal control system on the year end of 2018, and the relevant contents will be recorded.

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