Audit Committee
Matters to be reviewed by the Audit Committee include:
  1. Fair presentation of financial statements
  2. Effective enforcement of internal control
  3. Adequacy of accounting policies
  4. Management of existing or potential risks
  5. Material asset or derivative transactions
  6. Material loans, endorsements, or guarantees
  7. Appointment and removal of financial, accounting, or internal audit officers
  8. Selection/Change of certificated public accountants and their independence and performance
  9. Performance of Audit Committee's responsibilities
  10. Audit Committee Performance Self-assessment Questionnaire
  11. Securities offerings or issues
  12. Compliance with relevant laws and regulations

Review of financial reports:
  The board of directors prepared the 2020 business report, financial statements, and earnings 
  distribution plan. In particular, Ernst & Young Taiwan has audited the 2020 financial statements,
  and issued an audit report. The reports above have been reviewed by the Audit Committee as 
  correctly portraying the Company's business activities.

Assessment of validity of the internal control system:
  The Audit Committee evaluates the validity of the Company's policies and procedures regarding the
  internal control system (including finance, operations, risk management, information security,
  outsourcing, compliance and other control measures), and reviews the Company's audit department 
  and certifying CPA as well as regular reports from the management, covering both risk management 
  and compliance.

Appointment of certifying CPA:
  The Audit Committee is tasked with monitoring the independence of the certifying CPA firm for the
  purpose of ensuring impartiality in financial statements. In general, apart from tax related 
  services or specially approved business activities, the certifying CPA firm is not allowed to 
  provide any other service to the Company. All services provided by the certifying CPA firm must 
  have the Audit Committee's prior approval.
  To ensure independence of the CPA firm, the Audit Committee has followed Article 47 of the 
  Certified Public Accountant Act and the rules regarding integrity, impartiality, and independence
  in No. 10 Bulletin of Norm of Professional Ethics for Certified Public Accountant of the Republic
  of China and devised an independence evaluation form. The form is intended to assess the 
  independence, professional training, and competence of CPAs and whether they are related parties
  to or share business or financial interest with the Company. The 33rd meeting of the 5th Audit 
  Committee on November 27, 2020 and the 33rd meeting of the 5th board of directors on November 27,
  2020 reviewed and passed that all certifying CPAs at Ernst & Young Taiwan met the independence 
  criteria.
  
◎The Audit Committee meets at least once a quarter and at anytime as needed. The Audit Committee
  consists entirely of the independent directors of the Company, and all members recommend one 
  person as the convener and the chairman.

◎Members of the current committee (starts on May 21, 2021 and ends on May 20, 2024)
   Independent Director Lin,Tse-Chun
   Independent Director Chiu,Yung-Ho
   Independent Director Liu,Tsai-Ching
   Independent Director Maa,Kwo-Juh
   Independent Director Chen,Ching-Yi
   
◎The communication methods between independent directors, internal audit manager, and CPA :
  A. Communication through Audit Committee, personal meeting, or e-mail:
    1. Internal audit manager reports the formulation and the amendment of the internal control
       to the Audit Committee.
    2. Internal audit manager reports the execution result of the internal control review to the
       Audit Committee.
    3. Internal audit manager reports the annual audit plan and the audit result to the Audit 
       Committee.
    4. Internal audit manager reports the audit findings and the improvement tracking to the Audit 
       Committee.
    5. Internal audit manager assists the Audit Committee to keep track of the latest Securities 
       and Exchange Act.
    6. Internal audit manager reports the audit result which is assigned by the Audit Committee.
		
  B. Summary of the communication between independent directors and internal audit manager :
    The communication between independent directors and internal audit manager was in good order :
DateSummary
2020.01.202019Q4 Follow-up report
2020.04.242020Q1 Follow-up report
2020.07.242020Q2 Follow-up report
2020.10.302020Q3 Follow-up report
2021.01.292020Q4 Follow-up report
2021.04.232021Q1 Follow-up report
C. Summary of the communication between independent directors and CPA : The communication between independent directors and CPA was in good order :
DateSummary
2020.02.21CPA discussed the audit report of 2019 annual consolidated financial statements
with independent directors
2020.04.24CPA discussed the audit report of 2020Q1 consolidated financial statements
with independent directors
2020.07.24CPA discussed the audit report of 2020Q2 consolidated financial statements
with independent directors
2020.10.30CPA discussed the audit report of 2020Q3 consolidated financial statements
with independent directors
2021.02.26CPA discussed the audit report of 2020 annual consolidated financial statements
with independent directors
2021.04.23CPA discussed the audit report of 2021Q1 consolidated financial statements
with independent directors

Remuneration Committee
Roles and responsibilities of the Remuneration Committee :
  Set and review regularly the annual and long-term performance targets for directors and managers
  and the remuneration policies, systems, standards, and structures.
  Assess regularly the progress of directors and managers toward their performance targets, and set
  the contents and amounts of individual compensation packages.

◎The Remuneration Committee meets twice a year. The Remuneration Committee consists entirely of the
  independent directors of the Company, and all members recommend one person as the convener and the
  chairman.

◎Members of the current committee (starts on May 21, 2021 and ends on May 20, 2024)
  Independent Director Lin,Tse-Chun
  Independent Director Chiu,Yung-Ho
  Independent Director Liu,Tsai-Ching 
  Independent Director Maa,Kwo-Juh
  Independent Director Chen,Ching-Yi

Remuneration Committee Date Term Agenda and follow-up Resolutions
2020.01.20 5th meeting of the 4th Remuneration Committee Distribution of director compensation for 2019, resolution of employee pay adjustment, and distribution of year-end bonuses for 2019 The Remuneration Committee passed with a unanimous vote.
2020.03.20 6th meeting of the 4th Remuneration Committee Distribution of director compensation for 2019 The Remuneration Committee passed with a unanimous vote.
2021.01.29 7th meeting of the 4th Remuneration Committee Distribution of director compensation for 2020, resolution of employee pay adjustment, and distribution of year-end bonuses for 2020 The Remuneration Committee passed with a unanimous vote.
2021.03.26 8th meeting of the 4th Remuneration Committee Distribution of director compensation for 2020 The Remuneration Committee passed with a unanimous vote.

Nomination Committee
◎The Nomination Committee provides that, depending on the size and scope of business of the Company
  and considering the professional knowledge, skills and experience required of the directors and 
  executive officers and their independence, the Nomination Committee sets and reviews regularly the 
  number of directors and that of executive officers and qualifications, and looks for suitable 
  executive officer candidates. In addition to exceptional capabilities, executive officers must 
  share the Company's values, and possess integrity and commitment as well as the courage to embrace 
  innovation. The Company should review candidates before presenting the results and a list of 
  recommendations to the board of directors

◎The Nomination Committee meets once a year, and all members recommend one person as the convener and
  the chairman.
  
◎Members of the current committee (starts on May 21, 2021 and ends on May 20, 2024)
  Director Lan,Chun-Sheng
  Director Chao,Mike Tzu-Lung
  Independent Director Chiu,Yung-Ho
  Independent Director Liu,Tsai-Ching	
  Independent Director Maa,Kwo-Juh