|Audit Committee Membership|
*The term of the Audit Committee is from 13 June, 2017 to 12 June, 2019
The Communication between Independent Directors, Internal auditor supervisor and CPAs
I. The communication channel between the independent directors, internal auditor supervisor
and independent auditors.
A. The internal audit supervisor regularly report to the independent directors during the audit committee
meeting, and disussion the audit result and follow-up status.
B. The company's CPA present company's financial report and audit reslut to independent directors during
the audit committee meeting in March each year.
II. Summary of the communication between independent director and internal audit supervisor.
The communication between independent director and internal auditor supervisor are going well for auditing and implementation.
The summary for previous communication is as follows:
1.The internal audit report for the second quarter of 2017.
1.The internal audit report for the third quarter of 2017.
III.The summary for previous communication between independent directors and CPA
The annual financial statements of 2017 is not audit yet, there is no relevant communication record