Business performance for fiscal year 112 was as follows.

1. conducted board meetings and prepared board minutes in accordance with the law

2. to review whether the resolution of the Board of Directors constitutes a matter for reissuance of news.

3. assisting directors to pursue further education (all directors' further education has been reported to Market Observation Post System (MOPS))

4. assisting with shareholders' meeting procedures and resolution compliance matters

5. reviewing the Company's compliance with the Corporate Governance Assessment Index scores

6. arranging communication between the Head of Internal Audit and the Certified Public Accountant and the Independent Directors