Audit Committee-MiTAC Holdings Corporation

Audit Committee

The Company has established the Audit Committee consisting of all independent directors in place of the supervisors since May 2019. The Audit Committee shall operate in accordance with the Company's "Charter of Audit Committee" and primarily supervise the following work:

(1) Fair presentation of the Company’s financial statements

(2) Selection (release) of CPAs and their independence and evaluation

(3) Effective implementation of internal control

(4) The Company’s compliance with relevant laws and regulations

(5) Management control of the Company's existing or potential risks

The Committee's primary duties are stated as follows:

(1) Adoption of or amendments to the Internal Control System pursuant to

Article 14-1 of the Securities and Exchange Act.

(2) Effectiveness Evaluation of the Internal Control System.

(3) Adoption of or amendments to the procedures for handling material

financial or business activities, such as acquisition or disposal of assets,

derivatives trading, loans of funds to others, and endorsements or

guarantees for others pursuant to Article 36-1 of the Securities and

Exchange Act.

(4) Matters in which a director is an interested party.

(5) Derivatives trading of material nature.

(6) Loans of funds, endorsements, or provision of guarantees of a material

nature.

(7) The offering, issuance, or private placement of equity-type securities.

(8) The hiring or dismissal of a certified public accountant and their

compensation.

(9) The appointment or discharge of a financial, accounting, or internal

audit officer.

(10) Quarterly and annual financial reports that are duly signed or sealed by the

Chairman, managerial officer, and accounting officer.

(11) Other matters of material nature as prescribed by the Company or

competent authority.

Convener: Wen, Fang-Yu

Education and Experience

Master of Accounting, College of Management National Taiwan University

Business Accounting Group, National Taiwan University

Accountant, Pwc Taiwan

Chief Accountant, Risk and Quality Management for Pwc Taiwan

Adviser, Accounting Research and Development Foundation

Current Positions

Independent Director, MiTAC Holdings Corp.

Accountant, Fang-Yu Wen CPA Firm

Independent Director, Orient Semiconductor Electronics, Limited

Members: Hao, Ting

Education and Experience

Doctor, Business Management, Victoria University

Master, EECS, UC Berkeley

Bachelor, Department of Electrical and Control Engineering, National Chiao Tung University

Founder, DAVICOM Semiconductor,Inc.

Chairman, NCTU Alumni Association

Chairman, C-Com Corporation

Staff in Charge, Communication, HQ of Compaq in Houston

Current Positions

Independent Director, MiTAC Holdings Corp.

Chairman, DAVICOM Semiconductor, Inc.

Independent Director, United Integrated Services Co., Ltd.

Members: Kuan, Chung-Ming

Education and Experience

Ph.D. in Economics, University of California (San Diego)

Associate Professor (with tenure), University of Illinois, Urbana-Champaign

Professor, National Taiwan University

Distinguished Research Fellow and Director, Institute of Economics, Academia Sinica

Minister without Portfolio, Executive Yuan

Minister, Council for Economic Planning And Development, Executive Yuan

Minister, National Development Council

President, National Taiwan University

Independent Director, Vpon Holdings Inc.

Current Positions

Independent Director, MiTAC Holdings Corp.

NTU University Chair Professor, Department of Finance, National Taiwan University

Independent Director, Winbond Electronics Corp.

Director, Fair Winds Foundation

Director, Taiwan Econometric Society

Councilor, Academia Sinica

Director, Lung Yingtai Cultural Foundation

Director and Member of Finance Committee, China Foundation for the

Promotion of Education and Culture

Director, Cross-Straits Common Market Foundation

Director, The Scholarship of Zhao Ting Jian Culture Foundation

Important Resolutions by Audit Committee

Communications between the independent directors and CPAs

IR Contacts

Investor Relations Director

Ms. Maggie Hsu

stock@mic.com.tw

Tel : +886-3-3289000 ext. 7685

Stock Agency

China Trust Commercial Bank - Stock Agency Department

5F., No.83, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei,Taiwan, R.O.C.

Tel : +886-2-6636-5566

https://www.ctbcbank.com

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