Communication status between independent directors, chief internal auditor, and certified public accountants (CPAs)：In addition to providing monthly audit reports to independent directors, the head of internal audit of the company also reports on the implementation of the audit business at quarterly audit committee meetings. If there are special circumstances, they can also report to the audit committee members immediately. The company’s certified public accountants report the results of the quarterly audit or review of the financial statements at the quarterly audit committee meetings, as well as other communication matters required by relevant laws and regulations. If there are special circumstances, they can also immediately report to the audit committee members.
(1) Communication between independent directors and internal audit supervisors in 2022：
| Date | Communication matters | Communicate results |
|---|---|---|
| 2022-03-10 | Implementation of the audit plan in the fourth quarter of 2021. | Noted |
| 2022-03-10 | The proposal for 2021 Internal Control Statement. | After deliberation, submitting to the Board of Directors for resolution |
| 2022-03-10 | Amended the Company's “Internal Control System” and “Implementation rules for internal audits”. | After deliberation, submitting to the Board of Directors for resolution |
| 2022-05-12 | Internal audit business report for the first quarter of 2022. | Noted |
| 2022-08-17 | Internal audit business report for the second quarter of 2022. | Noted |
| 2022-11-10 | Internal audit business report for the third quarter of 2022. | Noted |
| 2022-11-10 | The proposal for 2023 internal audit plan. | After deliberation, submitting to the Board of Directors for resolution |
(2) Communication between independent directors and certified accountants in 2022：
| Date | Communication matters | Communicate results |
|---|---|---|
| 2022-03-10 | Report on the audit results of the financial statements for the year of 2021. | Noted |
| 2022-05-12 | Report on the review results of the financial statements for the first quarter of 2022. | Noted |
| 2022-08-17 | Report on the audit results of the financial statements for the second quarter of 2022. | Noted |
| 2022-11-10 | Report on the review results of the financial statements for the third quarter of 2022. | Noted |
| 2022-11-10 | Review the independence and competence of certified public accountants. | After deliberation, submitting to the Board of Directors for resolution |