Corporate Governance

(1) Method of communication between independent directors, internal audit supervisor and the CPAs:

i. Independent directors and internal audit supervisors regularly hold an Audit Committee meeting, and the internal audit supervisor reports to independent directors in terms of the Company’s execution of internal audits as well as the state of the internal control operation. The internal audit supervisor also communicates to members of the Committee regarding its audit result as well as the execution of follow-up. If there is a significant irregularity, a meeting may be convened at any time.

ii. Independent directors and CPAs regularly hold an Audit Committee meeting, and the CPAs report to independent directors in terms of the Company’s finance condition, the finance and overall operation of offshore subsidiaries, and internal control state. The CPAs engage comprehensive communication regarding whether material adjustment or amendment of laws and regulations have any impact on the Company’s accounts. If there is a significant irregularity, a meeting may be convened at any time.