Audit Committee

The Audit Committee assists the Board in monitoring the company’s financial management, accounting, and
reporting, enhancing Board operations by preparing matters within the Board’s decision-making authority,
particularly in areas related to financial position, auditing, internal control, and risk management.

Members of the Audit Committee are independent of the company, with at least one member being
independent of the company’s significant shareholders.

The Audit Committee consists of at least two members. Members are selected from among the Board,
possessing adequate expertise and experience relevant to the Committee’s responsibilities and essential
auditing tasks. At least one member must have expertise in accounting or auditing.

The Audit Committee reports to the Board at least four times a year, with the committee chairperson
presenting a summary report of each meeting. Meeting minutes and materials are accessible to all Board

Audit committee charter