The provisions of the Securities Exchange Act, the Company Law, other acts and the Code of Practice on Corporate Governance of Listed Listings shall be used by the Audit Committee.<br>The following matters shall be subject to the consent of more than one-half of all members of the Board of Auditors and shall be referred to the Resolution of the Board of Directors, and the provisions of Article 25 of this Code shall not apply:<br>I. The internal control system shall be defined or amended in accordance with the provisions of Article 14 of the Securities Exchange Act.<br>Second, the effectiveness of the internal control system assessment.<br>3. The procedures for the acquisition or disposition of assets, the trading of derivative commodities, the loan of funds to others, endorsement or the provision of a guarantee of material financial business in accordance with the provisions of Article 36 of the Securities Exchange Act shall be prescribed or amended.<br>Matters involving the directors' own interests.<br>5. Significant assets or derivative commodity transactions.<br>6. Major funds loan, endorsement or guarantee.<br>7. Raising, issuing or private lying securities of an equity nature.<br>8. Appointment, dismissal or remuneration of visa accountants.<br>The appointment or removal of the head of finance, accounting or internal audit.<br>10. Annual financial reports and semi-annual financial reports.<br>Other matters as prescribed by the competent authorities.
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