Board of Directors and Functional Committees

董事會及其他功能性委員會

Board of Directors

Audit Committee

Compensation Committee

Board Committee Membership

Independent Directors' Communication with Internal Auditor and CPA

Board of Directors' Performance Evaluation

Board of Directors' Advanced Studies

Directors (including independent directors)

All directors (including independent directors) of the Company have a background in finance, business, accounting, information, etc., and their education has been entered into the Market Observation Post System in accordance with the regulations. The accountants and legal advisors appointed by the Company also provide appropriate legal advice to help enhance their legal literacy and avoid the possibility of violating the law.

Directors (including independent directors) who wish to pursue further education:

In accordance with the provisions of the "Important Points for Further Education for Directors and Supervisors of Listed Companies".