一、Communication Policies between Independent Directors, Internal Audit Supervisors, and Certified Public Accountants

1.The internal audit supervisor distributes audit reports and follow-up reports to all independent directors via email on a monthly basis for their review. Additionally, the audit supervisor meets with the independent directors at least once per quarter to communicate the implementation status of the annual audit plan, the results of quarterly audit reports, and their corresponding follow-up reports.

2.Independent directors may request at any time that the certified public accountant report and communicate with them regarding financial statement audit results and other matters required by relevant laws and regulations. Meetings shall be convened at least once per quarter to discuss significant audit findings and results pertaining to financial reports, as well as other communication matters mandated by applicable laws and regulations.

二、Summary of Past Communications between Independent Directors, Internal Audit Supervisors, and Certified Public Accountants (Meeting Type: Audit Committee)

1.Summary of Past Communications between Independent Directors and Internal Audit Supervisors

2.Summary of Communications Between Independent Directors and Auditors