Audit Committee

Duties of the Audit Committee:
1. Formulate or amend the internal control system in accordance with Article 14-1 of the Securities and Exchange Act.
2. Evaluation of the effectiveness of the internal control system.
3. Prescribe or amend the procedures for handling major financial and business acts of acquiring or disposing of assets, engaging in derivative commodity transactions, lending funds to others, or endorsing or providing guarantees for others in accordance with Article 36-1 of the Securities and Exchange Act.
4. Matters involving the directors' own interests.
5. Significant asset or derivative commodity transactions.
6. Significant capital loan, endorsement or provision of guarantee.
7. The offering, issuance or private placement of equity securities.
8. Appointment, dismissal or remuneration of certified public accountants.
9. Appointment and dismissal of financial, accounting or internal audit supervisors.
10. Annual financial report signed or stamped by the chairman of the board of directors, managers and accounting supervisors.
11. Other major matters stipulated by the company or the competent authority.