Audit Committee scope of authority and annual major matters：
|· Regulatory Compliance.||· Material Loaning of Funds and Making of Endorsements/Guarantees.|
|· Review financial reports.||· Material asset or derivative transactions.|
|· Offering or issuance of securities.||· Appointment, dismissal of financial, accounting and internal audit officer.|
|· Appointment, dismissal of CPA.||· Evaluation of the effectiveness of the internal control system.|
|· Regularly communicate with CPA on the auditing of financial statements.||· Regularly communicate the results of the audit report with the internal auditor based on the annual audit plan.|
Scope of Authority of this Committee：
- Periodic review the Compensation Committee Charter and proposal of revision recommendations.
- Establish and periodically review the performance evaluation of the annual and long-term performance goals of the Directors and managerial officers of the Company as well as the policy, system, standard, and structure for the compensation.
- Periodically evaluate the performance goal achievement status of the Directors and managerial officers of the Company, and establish the individual compensation content and amount.