YEAR 2020

Communications between independent directors and internal audit director in 2020

Date	Way of communications	Main communications	Independent directors' opinion
2020/02/24	Board of Directors, Seminar	1. Implementation of the audit and the results in 2019. 2. The 2019 Statement on Internal Control.	None
2020/05/07	Board of Directors, Seminar	Implementation of audits between January and March, 2020.	None
2020/08/05	Board of Directors, Audit Committee	Implementation of audits between April and June, 2020.	None
2020/11/05	Board of Directors, Audit Committee	Implementation of audits between July and September, 2020.	None

Date	Way of communications	Main communications	Independent directors' opinion
2020/02/24	Board of Directors, Seminar	1. Arrange an accountant to present a briefing and explain the 2019 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
2020/05/07	Board of Directors, Seminar	1. Arrange an accountant to present a briefing and explain consolidated and individual financia l reports of the First quarter in 2020. 2. The accountant discusses and communicates with the independent directors and the directors or attendees based on their inquiries.	None
2020/08/05	Board of Directors, Audit Committee	1. Arrange an accountant to present a briefing and explain consolidated and individual financia l reports of the Second quarter in 2020. 2. The accountant discusses and communicates with the independent directors and the directors or attendees based on their inquiries.	None
2020/11/05	Board of Directors, Audit Committee	1. Arrange an accountant to present a briefing and explain consolidated and individual financia l reports of the Third quarter in 2020. 2. The accountant discusses and communicates with the independent directors and the directors or attendees based on their inquiries.	None

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