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

1.After the audit reports and follow-up reports are approved, they shall be delivered to each independent director via email for review by the end of the following month. The independent directors shall be informed at least once every quarter of the following: the implementation status of the annual audit plan, the key audit reports and follow-up reports for each quarter, and responses to any questions raised.

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