commission

The Audit Committee of the Company is composed of all independent directors and operates in accordance with the Organizational Regulations of the Audit Committee.

In order to strengthen the oversight function of the Board of Directors, the terms of reference of the Audit Committee are as follows:
1. Establish or amend the internal control system in accordance with the provisions of Article 14-1 of the Securities and Exchange Law.
2. Assessment of the effectiveness of the internal control system.
3. In accordance with the provisions of Article 36-1 of the Securities and Exchange Law, it is stipulated or amended to acquire or dispose of assets, engage in derivatives trading, lend funds to others,
Procedures for major financial and business acts that endorse or provide guarantees to others.
4. Matters involving the directors’ own interests.
5. Significant asset or derivative commodity transactions.
6. Significant capital loans, endorsements or guarantees.
7. Offering, issuance or private placement of securities of equity nature.
8. Appointment, dismissal or remuneration of certified public accountants.
9. Appointment and dismissal of the head of finance, accounting or internal audit
10 annual financial reports and semi-annual financial reports.
11. Other major matters stipulated by the company or the competent authority.