Member

LI,ZU-DE Independent Director
Director of Taipei Medical University and Swissray Global Healthcare Holding Ltd.
Bachelor of Dentistry, Taipei Medical College.

ZHENG,YING-BIN Independent Director
Chairman of Long Chen Paper Co.,Ltd.
Master of Business Administration, National Taiwan University.

LI,LIANG-XIAN Independent Director
Bachelor of Chemistry, Fu Jen Catholic University.

HSU,CHEN-I Independent Director
Chairman of TTFB Company Limited.
Master of Business Administration, Swiss Business School.

Audit Committee Mailbox

CGPC's Board Audit Committee is empowered by its Audit Committee Charter, and has direct access to employees, shareholders, customers, suppliers or other interested parties. You may provide comments, to report concerns, or to ask a question by email. Your email will be forwarded to the Board Audit Committee, or to any designated agent as appropriate, depending on the facts and circumstances outlined in the communication.

The Board Audit Committee has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded.

The Audit Committee is responsible for the following major matters:

1. The adoption of or amendments to the internal control system pursuant to Article 14-1 of the Securities and Exchange Act.
2. Assessment of the effectiveness of the internal control system.
3. The adoption or amendment, pursuant to Article 36-1 of the Securities and Exchange Act, of the procedures for handling financial or business activities of a material nature, such as acquisition or disposal of assets, derivatives trading, loaning of funds to others, and endorsements or guarantees for others.
4. Matters in which a director is an interested party.
5. Asset transactions or derivatives trading of a material nature.
6. Loans of funds, endorsements, or provision of guarantees of a material nature.
7. The offering, issuance, or private placement of equity-type securities.
8. The hiring or dismissal of a certified public accountant, or their compensation.
9. The appointment or discharge of a financial, accounting, or internal audit officer.
10. Annual and semi-annual financial reports.
11. Accept the comments sent to the Audit Committee Email.
12. Other material matters as may be required by this Corporation or by the competent authority.

The communication among the Independent Directors and the Independent Auditor

The independent auditor shall communicate with the Board Audit Committee in accordance with Statement of Auditing Standards No. 39, issued by the auditing Standards Committee of the Accounting Research and Development Foundation of the Republic of China.

The communication among the Independent Directors and the Internal Audit

The independent directors periodically review audit reports prepared by the Company's internal auditors. Internal Audit will separately report the significant findings in the Board Audit Committee(at least once a quarter).