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The Scope of Responsibilities of The Audit Committee - Review the company's financial reporting process to ensure accuracy and adequacy. - Ensure that the company has suitable and efficient internal control system and internal audit. - Review the performance of the company to ensure compliance with the securities and exchange law, regulations of the Exchange or laws relating to business of the company. - Consider, select, nominate, and recommend remuneration of the company's external auditor. - Review the disclosure of information of the company in case that there is a connected transaction or transaction that may lead to conflict of interest so as to ensure the accurateness and completeness. - Prepare a report on monitoring activities of The Audit Committee and disclose it in an annual report of the company, and have such report signed by the chairman of The Audit Committee. - Perform any other act as assigned by the board of directors with approval of The Audit Committee. - Perform any other act as designated according to the Articles of Association of the Company.