Communications between independent directors and internal audit director in 2022

Date

Way of

communications

Main communications

Participants

Independent directors' opinion

2022/09/19 

Seminar

Work reports and company performance reports.

Hsu, Chiang、Hwang, Jen-Te、

Ting, Pi-Hui、

Darphony Lin

None

    1.       
      Communications between independent directors and the accountant in 2022

Date

Way of

communications

Main communications

Participants

Independent

directors' opinion

2022/09/19

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.

 

Hsu, Chiang、Hwang, Jen-Te、

Ting, Pi-Hui、

Penny Pan

 

None

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