The Independent Director has direct communication channels with the internal audit Director and the CPA, and the communication is good and there is no objection. The internal Audit Supervisor shall report to the Audit Committee and interact with the Independent Directors at each Audit Committee meeting according to the annual audit plan and actual execution process; CPAs shall also attend in the quarterly Audit Committee and communicate and interact with Independent Directors on issues relating to the review or lookup of financial reports or financial, tax or internal controls. The important content of the communication and interaction between the Independent Directors on the Audit Committee and the finance Director, the internal audit Director and the CPA is disclosed on the Company's official website.

1.    The Audit Supervisor shall submit the internal audit report to the Independent Directors before the end of the following month on the end of the audit. The communication is good and there was no objection. 2.    After examining the financial statements, the CPA attends the Audit Committee and the Board of Directors to communicate with the Directors (including Independent Directors),and the Directors (including Independent Directors) had no objection. The CPA attended the Audit Committee's communication on the audit procedure for the application of audit standards bulletin NO. 57 to the financial report of 2018, and the Directors (including Independent Directors) had no objection.