Rapidtek Technologies Inc.

The committee shall diligently exercise the following powers in good faith and submit its recommendations to the board of directors for discussion.
1.Establish or amend the internal control system in accordance with Article 14-1.
2.Evaluate the effectiveness of the internal control system.
3.Establish or amend procedures for handling major financial transactions related to asset acquisition or disposal, derivative transactions, lending of funds to others, endorsements, or provision of guarantees, in accordance with Article 36-1.
4.Matters involving the personal interests of directors.
5.Major asset or derivative transactions.
6.Major loans, endorsements, or guarantees.
7.Issuance or private placement of securities with equity characteristics.
8.Appointment, removal, or remuneration of the certified public accountant.
9.Appointment or removal of financial, accounting, or internal audit officers.
10.Annual financial reports signed or stamped by the chairman, general manager, and accounting officer, as well as the second-quarter financial report subject to audit by a certified public accountant.
11.Other major matters as stipulated by the company or competent authorities.