I.The Company established the Audit Committee on June 26, 2025, which is composed entirely of independent directors.
The Audit Committee shall convene at least one regular meeting each quarter and exercise its powers in accordance with its authority and responsibilities. During the discussion of relevant proposals, the Committee may invite managers from related departments, internal auditors, certified public accountants, legal advisers, or other relevant personnel to attend the meetings and provide necessary information. However, such invitees shall leave during the discussion and voting sessions.
The key communication matters between the independent directors and the certified public accountants in 2025 are summarized as follows:
II.Communication between Independent Directors and Chief Internal Auditor
The Company’s chief internal auditor regularly submits audit reports and follow-up reports to the independent directors for their review and approval, and maintains communication through email on a regular basis. In the event of any significant irregularities, meetings may be convened at any time.
The key communication matters between the independent directors and the chief internal auditor in 2025 are summarized as follows:
