YEAR 2021

Communications between independent directors and internal audit director in 2021

Date

Way of

communications

Main communications

Participants

Independent directors' opinion

2021/02/24

Audit Committee

 

Implementation of audits in January, 2021.

 

Hwang, Jen-Te、

Chang, Chwen-Ming、

Darphony Lin

 

None

2021/06/18 

Seminar

Work reports, risk event response and company performance reports.

Hwang, Jen-Te、

Chang, Chwen-Ming、

Darphony Lin

None

    1.       
      Communications between independent directors and the accountant in 2021

Date

Way of

communications

Main communications

Participants

Independent

directors' opinion

2021/02/24

Audit Committee

 

1. Arrange an accountant to present a   

    briefing and explain the 2019    

    consolidated and individual financial

    reports.

2. The accountant discusses and

    communicates with the independent

    directors and the directors or attendees

    based on their inquiries.

Hwang, Jen-Te、

Chang, Chwen-Ming、

Penny Pan

 

None

2021/06/18

Seminar

 

  1. Arrange an accountant to present a         

      briefing and explain the company's

      self-prepared financial reports.

  2. The accountant discusses and

      communicates with the independent

      directors and the directors or attendees

      based on their inquiries.

 

Hwang, Jen-Te、

Chang, Chwen-Ming、

Penny Pan

 

None

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