一、Period and Method

1. The independent directors shall hold a meeting with CPA at least twice a year. The CPAs report to independent directors on the company's financial condition, the financial status of domestic and international subsidiaries, and thoroughly communicate whether significant adjustments to entries or legal amendments affect the accounting. If there are significant unusual matters, they may call an emergency meeting anytime.
2. The Audit Committee appoints professional accountants to review the company's financial statements and issue audit opinion report to independent directors.
3. The internal audit director shall hold a meeting with the independent directors at least once a year. They report on the execution status of internal audits and internal control operations within the company. If there are significant unusual matters, they may call an emergency meeting anytime.
    

二、The communications between the independent directors, the internal auditors, and the independent auditors are in 2024：