YEAR 2025

Communications between independent directors and internal audit director in 2025

Date

Way of

communications

Main communications

Participants

Independent directors' opinion

2025/10/27 

Seminar

1. 2025 Work report.
2. Description of the proposal for the 2026    audit plan.
3.Explanation of Regulatory Compliance.

Hsu, Chiang、Hwang, Jen-Te、

Ting, Pi-Hui、

Hu, Yen-Jung、

Darphony Lin

None

    1.       
      Communications between independent directors and the accountant in 2025

Date

Way of

communications

Main communications

Participants

Independent

directors' opinion

2025/10/27

Seminar

 

1. Business Operations Overview.

2. Business Operations of the Company's  China Subsidiary.

3.Group Financial Position.

Hsu, Chiang、Hwang, Jen-Te、

Ting, Pi-Hui、

Hu, Yen-Jung、

Penny Pan

 

None

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