YEAR 2019

Communications between independent directors and internal audit director in 2019

Date	Way of communications	Main communications	Independent directors' opinion
2019/02/22	Board of Directors	1. Implementation of the audit in January 2019 and the follow-up report on internal control deficiencies in 2018. 2. The 2018 Statement on Internal Control.	None
2019/05/09	Board of Directors	Implementation of audits between January and March, 2019.	None
2019/08/07	Board of Directors	Implementation of audits between April and June, 2019.	None
2019/11/12	Board of Directors, Seminar	1. Implementation of audits between July and September, 2019. 2. The 2020 audit plan.	None

Communications between independent directors and the accountant in 2019

Date	Way of communications	Main communications	Independent directors' opinion
2019/02/22	Board of Directors	1. Arrange an accountant to present a briefing and explain the 2018 consolidated and individual financial reports. 2. The accountant discusses and communicates with the independent directors and the directors or attendees based on their inquiries.	None
2019/05/09	Board of Directors	1. Arrange an accountant to present a briefing and explain consolidated and individual financia l reports of the first quarter in 2019. 2. The accountant discusses and communicates with the independent directors and the directors or attendees based on their inquiries.	None
2019/08/07	Board of Directors	1. Arrange an accountant to present a briefing and explain consolidated and individual financia l reports of the Second quarter in 2019. 2. The accountant discusses and communicates with the independent directors and the directors or attendees based on their inquiries.	None
2019/11/12	Board of Directors, Seminar	1. Arrange an accountant to present a briefing and explain consolidated and individual financia l reports of the Third quarter in 2019. 2. The accountant discusses and communicates with the independent directors and the directors or attendees based on their inquiries.	None

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