I. Communication： The communication between Independent Directors, Internal Auditor and the Certified Accountants

(1) Independent directors communicate with the accountants in the Audit Committee. The accountants report quarterly and annual financial results to independent directors. They also discuss the recent amendments and trends of regulations with independent directors in the committee.

(2) According to regulation, internal auditors quarterly present internal auditors report to audit committee and communicate with independent directors. Moreover, preparing monthly internal auditors report and emailing to independent directors for examination. Every internal auditors report should be tracked the defects, irregularities and status of corrections in the internal control systems, and internal auditors prepare quarterly follow-up report to independent directors. If independent directors have any questions or directions after examination, they will ask for internal auditors' further process.

(3) There is at least once a year to hold a meeting between independent directors, accountants and internal auditors without management team for the discussion of audit reports by them. Usually accountants and internal auditors can contact independent directors directly once they need and the communication is smooth .

II. Major Communication Results in 2025:

(1) Major communication results between independent directors and the accountants are as followed:

(2) Major communication results between independent directors and internal auditors are as followed: