Independent directors communicate with internal auditors and accountants

1. Communication policy between independent directors, supervisors and internal auditors and accountants:

(1). The independent directors and supervisors meet with the internal auditors and accountants at least once a year. The accountants report to the independent directors and supervisors on the financial status and internal control audit of the Company, and have no influence on whether there are any significant adjustment entries or amendments. Situation to do full communication.

(2). The internal auditor shall report to the independent directors and supervisors on a quarterly basis the status of the internal audit and the internal control operation of the Company.

2. The previous independent directors, supervisors and accountants to communicate Abstract:

(1). 2016/12/21 The auditors made explanations and communication with the independent directors and supervisors on the key check items of the Company´s financial statements in 2016.