| Name |
Audit Committee |
Compensation Committee |
Sustainability Committee |
| Young Lin/Chairman |
|
|
 (Chair） |
| Sophia Chiu/Director |
|
|
|
| Nina Chen/Independent Director |
（Chair） |
 (Chair） |
|
| Michael Liu/Independent Director |
|
|
|
Lydia Chin/Independent Director
|
|
|
|
Kevin Wang/Independent Director
|
|
|
|
Jerry Chen/Independent Director
|
|
|
|
Company Organize
Communication Policy between Independent Directors, Internal Audit Chief, and Accountant
1.The Company's internal auditing officer turns in audit reports to the independent directors on a regular basis, and presents internal audit reports, annual audit plans and tables motions for amendments to the internal control system at the Audit Committee and the Board of Directors, so that the independent directors can keep tabs on the implementation of the Company's internal controls. During the year, the independent directors had no opposite opinions or did not retain their opinions on the motions and their communication with the auditors was satisfactory.
2.At least once a year, a separate meeting is convened between independent directors, accountants, and the audit chief. Prior to the issuance of financial reports, the independent directors engage in pre-reporting discussions with the accountants, reaching consensus conclusions. Therefore, communication between the independent directors and the certifying accountants of the company is smooth.
2024 Communication situation between Independent Directors and Internal Auditing Officer as below:
| Date |
Attendees |
Communication matters |
Communication results |
2024/2/27
Meeting for Communication Between Accountant and Corporate Governance Unit |
Nina Chen/Independent Director
Ted Yao/Independent Director
Michael Liu/Independent Director
Lydia Chin/Independent Director
Claire Lin/Internal Auditing Officer
Hsiao,Pei-Ju/Accountant
|
Audit Status of the Consolidated and Individual Financial Statements for the Year 2023. |
No objection |
2024/2/27
Audit Committee |
Nina Chen/Independent Director
Ted Yao/Independent Director
Michael Liu/Independent Director
Lydia Chin/Independent Director
Claire Lin/Internal Auditing Officer
|
Internal audit report
Internal Control System Statement for the Fiscal Year 2023
|
Unanimously Approved without Objection |
2024/4/18
Audit Committee |
Nina Chen/Independent Director
Ted Yao/Independent Director
Michael Liu/Independent Director
Lydia Chin/Independent Director
Claire Lin/Internal Auditing Officer |
Internal audit report |
Unanimously Approved without Objection |
2024/4/30
Audit Committee |
Nina Chen/Independent Director
Ted Yao/Independent Director
Michael Liu/Independent Director
Lydia Chin/Independent Director
Claire Lin/Internal Auditing Officer |
Internal audit report |
Unanimously Approved without Objection |
2024/7/24
Audit Committee |
Nina Chen/Independent Director
Michael Liu/Independent Director
Lydia Chin/Independent Director
Kevin Wang/Independent Director
Jerry Chen/Independent Director
Claire Lin/Internal Auditing Officer
|
Internal audit report |
Unanimously Approved without Objection |
2024/10/28
Audit Committee |
Nina Chen/Independent Director
Michael Liu/Independent Director
Lydia Chin/Independent Director
Kevin Wang/Independent Director
Jerry Chen/Independent Director
Claire Lin/Internal Auditing Officer |
Internal audit report
|
Unanimously Approved without Objection |
2024/12/30
Audit Committee |
Nina Chen/Independent Director
Michael Liu/Independent Director
Lydia Chin/Independent Director
Kevin Wang/Independent Director
Jerry Chen/Independent Director
Claire Lin/Internal Auditing Officer |
Internal audit report
Audit Plan for the Year 2025
|
Unanimously Approved without Objection |
