The Company’s Audit Committee was set up in July 2016. The Audit Committee shall faithfully carry out the following duties and submit any proposals to Board of Directors meeting for discussions.

• The adoption of or amendments to the internal control system pursuant to Article 14-1 of the Securities and Exchange Act.
• Assessment of the effectiveness of the internal control system.
• The adoption or amendment, pursuant to Article 36-1 of the Securities and Exchange Act, of the procedures for handling financial or business activities of a material nature, such as acquisition or disposal of assets, derivatives trading, loaning of funds to others, and endorsements or guarantees for others.
• Matters in which a director is an interested party.
• Asset transactions or derivatives trading of a material nature.
• Loans of funds, endorsements, or provision of guarantees of a material nature.
• The offering, issuance, or private placement of equity-type securities.
• The hiring or dismissal of a certified public accountant, or their compensation.
• The appointment or discharge of a financial, accounting, or internal audit officer.
• Annual and semi-annual financial reports.
• Other material matters as may be required by this Corporation or by the competent authority.

Fourth term of office: 2022/7/1 – 2025/6/30

TITLE	NAME	EDUCATIONAL BACKGROUND AND CAREER EXPERIENCE
Chairperson	Hwang, Tsing-Yuan	• Masters of Business, Nihon University • PhD of Business, Nihon University • Independent Director, Taiwan Glass Ind • Director, Taiwan Stock Exchange • Independent Director, Cathay Life Insurance and Cathay Financial Holding Co. Ltd. • Managing (Independent) Director, Cathay United Bank • Executive Director and President of APAC Region, Daiwa Securities Capital Markets Co. Ltd. • President, Daiwa Securities Capital Markets Co. Ltd. (Hong Kong) • Chairman, Tokyo Star Bank (Japan) • Director, Taipei Financial Center Corporation
Member	James Wang	• Business Administration, National Taiwan University • EMBA Business Administration, National Taiwan University • Chairman, Les enphants Co. Ltd • Executive Director, Chain Stores and Franchise Association • Executive Director, Marketing Communication Executive International • Executive Director, Taiwan Excellent Brand Association • Independent Director and Audit Committee Chair, HannStar Board Corporation. • Independent Director, Audit and Remuneration Committee Member, Luo Lih Fen Holding • Independent Director, Audit and Remuneration Committee Member, Apex Medical Corporation. • Remuneration Committee Member, E & E Recycling
Member	Kuo, Tei-Wei	• PhD. Computer Science, University of Texas at Austin • Masters of Computer Science, University of Texas at Austin • Bachelor of Computer Science, National Taiwan University • Acting President, National Taiwan University • Academic Vice President, National Taiwan University • Distinguished Researcher and Director, Research Center for Information Technology, Academia Sinica • Convener, Ministry of Science and Technology/Department of Engineering and Technologies Department of Computer Science and Information • Professor and Dean, Engineering, National Taiwan University • Fellow, European Academy of Sciences and Arts • Fellow, National Academy of Inventors • Distinguished Professor, Department of Computer Science and Information Engineering, Networking and Mutimedia and Electronic Engineering, National Taiwan University • Chair Professor, Information Engineering, College of Engineering Director, and Senior Consultant to the President, City University of Hong Kong
Member	Liu, Len-Yu	Doctor of Laws, Stanford University Masters of Laws, Harvard University Bachelor and Master of Laws, National Taipei University Chairman, Taiwan Futures Exchange Director, Taiwan Stock Exchange Director, Securities and Futures Investors Protection Center (SFIPC) Committee Member, Fair Trade Commission Presiding Attorney, L&Y Attorneys at Law Adjunct Professor, College of Law, National Chengchi University Adjunct Professor, Department of Law, National Taipei University Visiting Professor, School of Law, Shih Hsin University
Member	Chen, Yue-Min	Economics, National Taiwan University Director-general, National Treasury Administration, Central Bank of the Republic of China (Taiwan) Supervisor, Joint Credit Information Center Managing (Independent) Director, Land Bank of Taiwan

Committee Meeting Attendance Record:

COMMITTEE NAME	NUMBER OF MEETINGS	ATTENDANCE	%
Hwang, Tsing-Yuan	1	1	100%
James Wang	1	1	100%
Kuo, Tei-Wei	1	1	100%
Liu, Len-Yu	1	1	100%
Chen, Yue-Min	1	1	100%