Audit Committee The Audit Committee assists the board in the performance of its oversight duties and in the tasks entrusted to it in compliance with the Companies and Corporations Act, the Securities Exchange Act and other pertinent laws and regulations. The committee comprises all independent directors of the company. The Audit Committee convenes at least once per quarter. Please refer to the annual report for committee meetings and attendance rates. Remuneration and Compensation Committee The Remuneration and Compensation Committee assists the board in implementing and evaluating the company's overall salary and benefits policy as well as the remuneration of directors and managers. The committee comprises all independent directors of the company. The Compensation and Remuneration Committee holds at least two regular meetings per year. Please refer to the annual report for committee meetings and attendance rates. Functional committees Coordinator Members Audit Committee Lee Yen-Sung Lee Yan-song, Weng Chien, Yen Da-Ho, Liou Chih-Poung, Lin Shiou-Ling Remuneration and Compensation Committee Lee Yen-Sung Lee Yan-song, Weng Chien, Yen Da-Ho, Liou Chih-Poung, Lin Shiou-Ling *Link to "Market Observation Post System" for more operational details of the functional committees.