In order to strengthen the corporate governance, the Company has upgraded the Corporate Social Responsibility Committee set up by the task group into the functional committee of the board of directors. In order to improve the professional functions of the committee, in accordance with Article 23-3 of the Articles of Association of the Company and to reference the "Rules of the Audit Committee of TTC" to set up the "Rules for the Organization of the Corporate Social Responsibility Committee" to follow.

In accordance with Articles 5 and 7 of the Company's Corporate Social Responsibility Committee Rules, the organizational structure and membership of the Committee are as follows:

1. The agreement on corporate social responsibility policy.
2. Agreement on corporate social responsibility strategy planning, annual planning and project planning.
3. Supervise the implementation of corporate social responsibility strategy planning, annual plans and project plans, and evaluate implementation.
4. The review of the corporate social responsibility report.
5. Report the annual implementation results of corporate social responsibility to the board of directors every year.
6. Other matters that the Board of Directors has decided to instruct the Committee to handle.

In accordance with Article 8 of the Organizational Regulations, the Committee meets at least twice a year, and holds the first meeting at 2018/3/12 to discuss the planning and progress of compiling the 2017 CSR Report. The first draft of Planning 6/1 can be completed. 2018/8/9 held the second meeting to review the first draft. After 7 drafts, the 8/9 committee approved the website and issued it online.