Corporate governance

Audit Committee

The Audit Committee assists the Board in fulfilling its oversight of the quality and integrity of the accounting, auditing, reporting, and financial control practices of the Company.

The Audit Committee meets at least once a quarter. For the key discussions of the previous audit committee meetings, please click the link below: 108-109

Compensation Committee

The Compensation Committee assists the Board in discharging its responsibilities related to Chilisin’s compensation and benefits policies, plans and programs, and in the evaluation and compensation of Chilisin’s directors of the Board and executives.

The remuneration committee meets at least twice a year. For the discussion reasons and resolutions of the previous remuneration committees, as well as the company’s discussion on the opinions of members, please click the link below: 108-109

Board Committee Membership
Name	Audit Committee	Compensation Committee
WEI-TSU,CHANG (Independent Director)	V Organizer	V Organizer

HUI-CHUAN,CHAO (Independent Director)	V	V

YU-CHANG,LIN (Independent Director)	V	V

Independent Directors Communication with Internal Auditor and CPA
Independent Directors Communication with Internal Auditor and CPA