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Evaluation on the Independence and Suitability of Certified Public Accountant

In order to effectively evaluate the independence of the CPA and enhance the Board of Directors' control over the information relating to the CPA, these Measures are hereby established in accordance with Paragraph 4, Article 29 of the "Corporate Governance Best Practice Principles for TWSE/TPEx Listed Companies" and should be adhered to.

Declaration on the Independence of Certified Public Accountant:

Evaluation on the Independence of Certified Public Accountant:

Evaluation on the Suitability of Certified Public Accountant:

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