Meeting minutes

Date

Participant

Communication matter

Communication Result

108/03/13

Independent Director/ Supervisor/ Accountant/ Internal Auditing Officer / Accountant Officer

1. Audit office: (1) No major abnormal incidents were discovered in the results of audit plan during the relevant auditing period. (2)  In the light of self-assessment outcomes, the design and operation of the internal control system can be effectively conducted, and the Internal Control System Statements has been produced. 2. Accountant: (1) 2018 key point audit outcome statement: a. Inventory evaluation b. assess impairment by equity method (2) Audit report explanation of key audit matter (3) Audit report opinions

1. Report to the board of directors

2. Report to the board of directors, announce as scheduled and declare to competent authority

3. No other opinions in this meeting

108/08/02

Independent Director/ Supervisor/ Accountant/ Internal Auditing Officer / Accountant Officer

1. Auditing office: (1) No major abnormal incidents were discovered in the results of audit plan during the relevant auditing period. 2. Accountant: (1) In first half year of 2017 auditing, has affected company’s operating status items. (2) Audit report explanation of key audit matter (3) Audit report opinions

1. Report to board of directors.

2. Report to board of director, announce as scheduled and declare to competent authority

3. No other opinions in this meeting.