Special task force for handling Corporate Social Relationship and its operation status：
1.Holtek designates the Resource Management Center to be responsible for coordinating all tasks of Corporate Social Relationship (CSR) initiatives. Also, the Industry Safety Environment Protection Department, AIC & Publicity Planning Department, Administration Department and Quality Assurance & Reliability Division are also involved to collect related regulations and social environmental development issues regularly and establish any response measures being or to be taken. The Company also keeps reviewing the effect upon business affairs, as well as making proper feedback and contributions to social responsibility.
2.The Board of Directors is regularly reported through internal audit system to enhance the timeliness and accuracy of the disclosure of Corporate Social Relationship (CSR) information.