Audit Committee

1. To establish or amend the internal control system in accordance with Article 14-1 of the Securities and Exchange Act.
2. Assessment of the effectiveness of the internal control system.
3. To establish or amend the provisions of Article 36-1 of the Securities and Exchange Act to acquire or dispose of assets, engage in derivative transactions, lend funds to others, endorse or provide funds to others.
4. Procedures for handling significant financial business actions under assurance.
5. Matters involving the director’s own interests.
6. Significant asset or derivative transactions.
7. Lending, endorsing or providing guarantees for significant funds.
8. The raising, issuance or private placement of securities of an equity nature.
9. Appointment, termination or compensation of certified public accountants.
10. The appointment or removal of the head of finance, accounting or internal auditing.
11. Annual financial report and semi-annual financial report.
12. Other significant matters as required by the Company or the competent authorities.

Committee Member Profile