Audit

Tsai, Cheng-Ru

Supervisor

Internal Audit

The Company’s Internal Audit is an independent unit that reports directly to the Board of Directors. In addition to providing reports at Board meetings, the Internal Audit reports to the Chairman, Independent Directors, and senior management on an ad hoc basis as circumstances require.

The main purposes of internal auditing are to assist the board and the company’s managers in checking and reviewing potential defects in the company’s internal control system, to evaluate the effects and efficiencies of operations, and to provide timely suggestions for improvement to ensure the continuous use of effective internal control systems.

Appointment and dismissal of Internal Auditors

Tny appointment of the chief internal auditor shall be subject to approval by the audit committee, The evaluation and review, salary and compensation shall be subject to approval by the Remuneration Committee. Both approvals shall be submitted to the board of directors for a resolution.

The appointment, evaluation and review, salary and compensation of internal auditors are submitted by the chief internal auditor to the board chairman for approval.