Internal Auditing Organization
The Firm is facilitated as the independent interior association directly under the board. An auditing executive is
assigned pertinently regarding the company scale,management necessities and other rules and regulations. The
appointment and dismissal, performance and payment of the interior auditing personnel are all approved by the Chairman
of the board except for the appointment and dismissal of the auditing executive.

Responsibility of the Internal Auditing
assisting the board and managers with inspection and review the material weakness in internal control and consider the
effect and efficiency and providing improving advice appropriately order to ensure that the internal control system
is executed effectively as the guild line to adjust the internal control system.

Execution of the Internal Auditing
1.Regarding the “Internal Auditing Guildline” of the company, and associated rules, make and execute the annual
auditing plan and produce the auditing report.
2. Make and execute the annual auditing plan, make the plan in the end of the year and execute it with the board approval.
3.Report the auditing execution to the audit committee and the board.
4.Trace the improvement of the material weakness and the abnormal.