The Company has established functional committees such as the "Audit Committee", "Salary and Remuneration Committee" and "Sustainable Committee" under the board of directors, and "Independent directors, audit supervisors, and accountants symposiums" are held regularly to assist the board in supervising and improving corporate governance.

Audit Committee

The Company formally established the "Audit Committee" on August 20, 2021. It has four members who are all independent directors. The convener of this batch of the committee is Mr. Shui-Jin Chen, and the other three are Mr. Wan-Chung Chen, Ms. Ai-Hui Ke and Mr. Zheng-pei Kuo.
The goal of the committee is to help the board improve the performance of governance. Its powers include establishing or modifying the internal control system, acquisition or disposal of assets, handling procedures related to major financial activities in derivatives, and evaluating the effectiveness of the internal control system. For the organizational rules, please refer to the articles of incorporation. For the status of meetings and meeting attendance, please refer to the annual report.

Salary and Compensation Committee

The Company formally established its "Salary and Remuneration Committee" on February 10, 2012. It has three members who are all independent directors. The convener of this batch of committee is Mr. Wan-Chung Chen, and the other two are Mr. Shui-Jin Chen and Ms.Ai-Hui Ke.
The goal of the committee is to help the board carry out and asses the Company's overall salary, remuneration and benefits policies, so the board can, considering factors such as the company's business performance, individual performance, industry level and future risks, regularly assess the performance appraisal and salary and remuneration of directors, supervisors and managers and submit their suggestions to the board for discussion.
For the organizational rules, please refer to the articles of incorporation. For the status of meetings and meeting attendance, please refer to the annual report.

Sustainable Development Committee

The current term of the Committee is from August 20, 2021 to August 19, 2024. It mainly discusses and formulates the directions and goals of sustainable development and the related management measures and specific promotion plans. The convener of this batch of committee is Mr. Wen-Tung Chou, and the other three are Mr. Shui-Chin Chen, Mr. Wan-Chung Chen and Mr. Zheng-pei Kuo.

Communicate With Corporate Governance Units

Communication between independent directors and internal auditing managers and accountants

(1) Communication between independent directors, accountants and internal auditing managers: they hold at least one symposium a year and discuss issues with the board of directors and the Audit Committee.
(2) The auditing managers, accountants and independent directors may contact one another at any time as needed to maintain good interactions and communication.