Company: TSI
Filing Date: 2025-08-05
Form Type: DEF 14A
Source: 0001193125-25-173329
Chunk: 18

Company: TCW STRATEGIC INCOME FUND INC
Filing Date: 2025-08-05
Form: DEF 14A
Chunk 18
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 Pursuant to the Company’s Audit Committee Charter, the Audit Committee has adopted pre-approvalpolicies and procedures to govern the pre-approvalof (i) all audit 25

services and permissible non-audit services to be provided to the Company by its independent accountant and (ii) all permissible non-audit services to be provided by such independent accountant to any Service Affiliates if the engagement directly relates to the Company’s operations and financial reporting.

The Audit Committee pre-approves all audit and non-audit
services provided by Deloitte, or any other independent auditor engaged by the Company, and any non-audit or audit-related services provided by them to the Company’s Service Affiliates which have an
impact on the Company. The Audit Committee recommends the engagement of the auditor for each fiscal year and a majority of the Company’s Independent Directors approves the engagement. The Audit Committee may
pre-approve the provisions of types or categories of non-audit services for the Company and permissible non-audit services for
the Company’s Service Affiliates on an annual basis at the time of the auditor’s engagement and on a project-by-project basis. At the time of the annual
engagement of the Company’s independent auditor, the Audit Committee receives a list of expected services with a description and an estimated budget of fees. In its pre-approval, the Audit Committee must
determine that the provision of the service is consistent with, and will not impair, the ongoing independence of the auditor and set any limit on fees or other conditions it finds appropriate. Non-audit
services may also be approved on a project-by-project basis by the Audit Committee consistent with the same standards for determination and information.

Audit Committee Report

The Audit
Committee of the Board normally meets at least once during each full fiscal year with representatives of the independent auditors in a separate executive session to discuss and review various matters as contemplated by the Company’s Audit
Committee Charter. In the performance of its oversight function, the Audit Committee has considered and discussed the audited financial statements of the Company for the fiscal year ended December 31, 2024 with management and the independent
auditors of the Company. The Audit Committee also has discussed with the independent auditors the matters required to be discussed by Statement on Auditing Standards No. 1301, “Communication with Audit Committees,” as currently in
effect. The Audit Committee also has considered whether the provision by the Company’s independent auditors of non-audit services to the Company, and of