Corporate Governance

Communication between independent directors and the internal audit supervisor

• ASMedia's internal audit supervisor attends the Board meetings at least four times a year to convey implementation of the internal audit procedures and audit practices. Whenever there are special circumstances, the audit supervisor will immediately report to the independent directors. The interaction between the supervisor and independent directors has been smooth and effective.
• The internal audit supervisor will report the information about ASMedia's important audit practices to the independent directors at least once a year in a private meeting (where no other board directors and management are present). They will discuss the internal control performance of the company.

Summary of meeting results: