Committees

Communication Policy between Independent Directors, Internal Audit Chief, and Accountant

1.The Company's internal auditing officer turns in audit reports to the independent directors on a regular basis, and presents internal audit reports, annual audit plans and tables motions for amendments to the internal control system at the Audit Committee and the Board of Directors, so that the independent directors can keep tabs on the implementation of the Company's internal controls. During the year, the independent directors had no opposite opinions or did not retain their opinions on the motions and their communication with the auditors was satisfactory.
2.At least once a year, a separate meeting is convened between independent directors, accountants, and the audit chief. Prior to the issuance of financial reports, the independent directors engage in pre-reporting discussions with the accountants, reaching consensus conclusions. Therefore, communication between the independent directors and the certifying accountants of the company is smooth.