Audit Committee

A.Capital Futures Audit Committee Members

Title	Name	Gender	Academic Background (Experience)
Independent Director (Convener)	Chen, Kuo-Tay	Male	Ph.D., Management, McCombs School of Business , University of Texas at Austin Department of Accounting, National Taiwan University, Professor Department of Business administration, Purdue University, Associate Professor, Taiwan Cooperative Bank Co., Ltd., Director
Independent Director	Hsiao, Nai-Ching	Female	Master of Department of Law, National Chung Hsing University, Judge of Supreme Court
Independent Director	Wu, Yung- Sheng	Male	Ph.D. of Law, National Cheng Chi University, Convener, Trading Commission and Clearing Commission of Taiwan Futures Exchange

B.The operation of the Auditing Committee:
The Auditing Committee is consist of 3 independent directors which qualified by authorities, the composition, duties and operation. It has convened for 5 times (A) in 2023. The attendance of the independent directors is shown below:

Title	Name	Actual attendance (B)	Proxy Attendance	Actual attendance (%)(B/A)	Remark
Independent Director (Convener)	Chen, Kuo-Tay	5	0	100.00
Independent Director	Hsiao, Nai-Ching	5	0	100.00
Independent Director	Wu, Yung- Sheng	5	0	100.00