Audit Committee

To strengthen the board's oversight responsibilities and management mechanisms, the Company established an Audit Committee in September 2018. The Audit Committee is composed of all independent directors, with at least one member possessing expertise in accounting or finance. The term of office for the independent directors on this committee is three years, and they may be re-elected. The convener of this committee represents the committee externally. The details of Audit Committee meetings and the attendance rate of each member are recorded in the Company's annual report for reference.

The list of audit committee members is as follows:

job title	Name	job title
Independent Directors	Zhang Guoxiong	Chairman of the Audit Committee
Independent Directors	Chen Maotang	Audit Committee Member
Independent Directors	Yin Shi'an	Audit Committee Member
Independent Directors	Li Yingzhen	Audit Committee Member

Audit Committee Organizational Procedures

Communication between independent directors and the head of internal audit and accountants (including significant matters, methods, and results of communication regarding the company's financial and business situation):
1. Communication between independent directors and the head of internal audit:
(1) The Company’s internal audit chief attends every audit committee meeting and reports on audit work. Independent directors can also have full communication with the audit chief face to face.
(2) The company’s internal audit supervisor regularly submits audit reports to the independent directors for review.
2. Communication between independent directors and accountants:
(1) The Company’s accountants attend the audit committee and board meetings from time to time, and the independent directors can contact each other directly as needed, ensuring smooth communication channels.

Audit Committee Meeting Date	Accountants attended	Meeting agenda	Independent Directors' Opinions/Implementation Status
113.04.17 The Second 14th	Deloitte Touche Tohmatsu Accountant Su Dingjian	Company's 2012 Annual Report and Financial Statements	The audit committee approved the submission to the board of directors.
113.08.07 The Third 1st time	Deloitte Touche Tohmatsu Accountant Su Dingjian	Consolidated Financial Statements of the Company for the Second Quarter of 2024	The audit committee approved the submission to the board of directors.
113.12.18 The Third 2nd time	Deloitte Touche Tohmatsu Accountant Su Dingjian	Appointment of visa accountant case	The audit committee approved the submission to the board of directors.
114.04.16 The Third 4th	Deloitte Touche Tohmatsu Accountant Su Dingjian	Company's 2014 Annual Report and Financial Statements	The audit committee approved the submission to the board of directors.
114.07.02 The Third 7th	Deloitte Touche Tohmatsu Accountant Su Dingjian	Consolidated Financial Statements of the Company for the First Quarter of 2015	The audit committee approved the submission to the board of directors.
114.08.13 The Third 8th	Deloitte Touche Tohmatsu Accountant Su Dingjian	1. Consolidated Financial Statements of the Company for the Second Quarter of 2015 2. Appointment of a Visa Accountant	The audit committee approved the submission to the board of directors.

Audit Committee Organizational Procedures