Audit Committee

The Company has established the Audit Committee consisting of all independent directors in place of the supervisors since June 2025. The Audit Committee shall operate in accordance with the Company's "Charter of Audit Committee" and primarily supervise the following work:：

1. 1. Fair presentation of the Company’s financial statements
   2. Selection (release) of CPAs and their independence and evaluation
   3. Effective implementation of internal control
   4. The Company’s compliance with relevant laws and regulations
   5. Management control of the Company's existing or potential risks

The Audit Committee held four meetings in 2025. The Committee's primary duties are stated as follows:

1. 1. Adoption of or amendments to the Internal Control System pursuant to Article 14-1 of the Securities and Exchange Act.
   2. Effectiveness Evaluation of the Internal Control System.
   3. Adoption of or amendments to the procedures for handling material financial or business activities, such as acquisition or disposal of assets, derivatives trading, loans of funds to others, and endorsements or guarantees for others pursuant to Article 36-1 of the Securities and Exchange Act.
   4. Matters in which a director is an interested party.
   5. Derivatives trading of material nature.
   6. Loans of funds, endorsements, or provision of guarantees of a material nature.
   7. The offering, issuance, or private placement of equity-type securities.
   8. The hiring or dismissal of a certified public accountant and their compensation.
   9. The appointment or discharge of a financial, accounting, or internal audit officer.
   10. Quarterly and annual financial reports that are duly signed or sealed by the Chairman, managerial officer, and accounting officer.
   11. Other matters of material nature as prescribed by the Company or competent authority.