2022.02.23
The 17th meeting of the Audit Committee of the 17th Board of Directors

1. Report on communication between the CPAs and those charged with governance.
2. Discussion and communication on the 2021 Consolidated Financial Statements and Standalone Financial Statements.

1. Raised questions and discussed.
2. Unanimously approved the financial statements.

The questions raised by Independent Directors were answered.

2022.05.04
The 18th meeting of the Audit Committee of the 17th Board of Directors

Reporting and communication on the 2022 1st quarter Consolidated Financial Statements and Standalone Financial Statements.

1. Raised questions and discussed.
2. Unanimously approved the financial statements.

The questions raised by Independent Directors were answered.

2022.08.03
The 1st meeting of the Audit Committee of the 18th Board of Directors

1. Report on communication between the CPAs and those charged with governance.
2. Reporting and communication on the 2022 2nd quarter Consolidated Financial Statements and Standalone Financial Statements.

1. Raised questions and discussed.
2. Unanimously approved the financial statements.

The questions raised by Independent Directors were answered.

2022.11.02
The 2nd meeting of the Audit Committee of the 18th Board of Directors

Reporting and communication the 2022 3rd quarter Consolidated Financial Statements and Standalone Financial Statements

1. Raised questions and discussed.
2. Unanimously approved the financial statements.

The questions raised by Independent Directors were answered.

2022.11.02
Communication between CPAs and those charged with

Communication of key audit matters in the 2022 CPAs' audit report

Raised questions and discussed

The Company did not send any representative to participate in this meeting as it was a one-onone meeting between CPAs and Independent Directors.

2022.11.04
Communication between CPAs and the managements

Communication of key audit matters in the 2022 CPAs' audit report

No opinion

Not applicable