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Corporate Governance
The Board
The communication between the independent director and the auditing supervisor and accountant of the company
- The independent director of the Company regularly check the audit report sent by the audit supervisor and communicate with the audit supervisor.
- The audit supervisor of the company shall attend the audit committee and the Board of directors to conduct quarterly audit business reports, and fully communicate with the directors (including independent directors) about the implementation and results of audit business.2.
- The accountant of the company is in close contact with the independent directors and meets regularly at least twice a year to communicate with them about the company's financial and business status.
- Communication records, as follows：
| Summary of communication between independent director and internal audit supervisor | |||
|---|---|---|---|
| Date | Attendee | Matters of communication | Communication result |
| 2024/11/05 | Independent director Wu, Li-Lan
Independent director Chen, Chien-Yuan
Independent director Chin Tack Koi
Independent director Lai, Yung-Cheng
Audit Supervisor Lai Rufen |
The recent promulgation and sharing of relevant laws and regulations by competent authorities
Check matters during the period
Other matters to be discussed |
There is no opinion at this meeting |
| 2024/08/06 | Independent director Wu, Li-Lan
Independent director Chen, Chien-Yuan
Independent director Chin Tack Koi
Independent director Lai, Yung-Cheng
Audit Supervisor Lai Rufen |
The recent promulgation and sharing of relevant laws and regulations by competent authorities
Check matters during the period
Other matters to be discussed |
There is no opinion at this meeting |
| 2024/05/07 | Independent director Wu, Li-Lan
Independent director Chen, Chien-Yuan
Independent director Chin Tack Koi
Independent director Lai, Yung-Cheng
Audit Supervisor Lai Rufen |
The recent promulgation and sharing of relevant laws and regulations by competent authorities
Check matters during the period
Other matters to be discussed |
There is no opinion at this meeting |
| 2024/03/21 | Independent director Wu, Li-Lan
Independent director Chen, Chien-Yuan
Independent director Chin Tack Koi
Independent director Lai, Yung-Cheng
Audit Supervisor Lai Rufen |
The recent promulgation and sharing of relevant laws and regulations by competent authorities
Check matters during the period
Other matters to be discussed |
There is no opinion at this meeting |
| 2023/11/09 | Independent director LIOU,JHU Independent director LI CHUAN-DE Independent director HUANG MEI-LING Audit Supervisor Lai Rufen |
The recent promulgation and sharing of relevant laws and regulations by competent authorities Check matters during the period Other matters to be discussed |
There is no opinion at this meeting |
| 2023/08/10 | Independent director LIOU,JHU Independent director LI CHUAN-DE Independent director HUANG MEI-LING Audit Supervisor Lai Rufen |
The recent promulgation and sharing of relevant laws and regulations by competent authorities Check matters during the period Other matters to be discussed |
There is no opinion at this meeting |
| 2023/05/11 | Independent director LIOU,JHU Independent director LI CHUAN-DE Independent director HUANG MEI-LING Audit Supervisor Lai Rufen |
The recent promulgation and sharing of relevant laws and regulations by competent authorities Check matters during the period Other matters to be discussed |
There is no opinion at this meeting |
| 2023/03/17 | Independent director LIOU,JHU Independent director LI CHUAN-DE Independent director HUANG MEI-LING Audit Supervisor Lai Rufen |
The recent promulgation and sharing of relevant laws and regulations by competent authorities Check matters during the period Other matters to be discussed |
There is no opinion at this meeting |
| 2022/11/03 | Independent director LIOU,JHU Independent director LI CHUAN-DE Independent director HUANG MEI-LING Audit Supervisor Lai Rufen |
The recent promulgation and sharing of relevant laws and regulations by competent authorities Check matters during the period Other matters to be discussed |
There is no opinion at this meeting |
| 2022/08/04 | Independent director LIOU,JHU Independent director LI CHUAN-DE Independent director HUANG MEI-LING Audit Supervisor Lai Rufen |
The recent promulgation and sharing of relevant laws and regulations by competent authorities Check matters during the period Other matters to be discussed |
There is no opinion at this meeting |
| 2022/05/05 | Independent director LIOU,JHU Independent director LI CHUAN-DE Independent director HUANG MEI-LING Audit Supervisor Lai Rufen |
The recent promulgation and sharing of relevant laws and regulations by competent authorities Check matters during the period Other matters to be discussed |
There is no opinion at this meeting |
| 2022/03/16 | Independent director LIOU,JHU Independent director LI CHUAN-DE Independent director HUANG MEI-LING Audit Supervisor Lai Rufen |
The recent promulgation and sharing of relevant laws and regulations by competent authorities Check matters during the period Other matters to be discussed |
There is no opinion at this meeting |
| 2021/11/10 | Independent director LIOU,JHU Independent director LI CHUAN-DE Independent director HUANG MEI-LING Audit Supervisor Lai Rufen |
The recent promulgation and sharing of relevant laws and regulations by competent authorities Check matters during the period Other matters to be discussed |
There is no opinion at this meeting |
| 2021/08/12 | Independent director LIOU,JHU Independent director LI CHUAN-DE Independent director HUANG MEI-LING Audit Supervisor Lai Rufen |
The recent promulgation and sharing of relevant laws and regulations by competent authorities Check matters during the period Other matters to be discussed |
There is no opinion at this meeting |
| 2021/05/12 | Independent director LIOU,JHU Independent director LI CHUAN-DE Independent director HUANG MEI-LING Audit Supervisor Lai Rufen |
The recent promulgation and sharing of relevant laws and regulations by competent authorities Check matters during the period Other matters to be discussed |
There is no opinion at this meeting |
In 2024, the independent director communicated with the internal audit supervisor for 4 times.
| Summary of communication between independent director and internal audit supervisor | |||
|---|---|---|---|
| Date | Attendee | Matters of communication | Communication result |
| 2024/08/06 | Independent director Wu, Li-Lan Independent director Chen, Chien-Yuan Independent director Chin Tack Koi Independent director Lai, Yung-Cheng PwC Director SHEN, YI-FENG PwC The group leader ZHOU, MENG-XUAN |
Presentation and presentation of the 2024 second quarter financial report. Communicate matters with management unit. The accountant will discuss and communicate the questions asked by the participants. |
There is no opinion at this meeting |
| 2024/03/21 | Independent director Wu, Li-Lan Independent director Chen, Chien-Yuan Independent director Chin Tack Koi Independent director Lai, Yung-Cheng PwC Accountant Yu Zhifan PwC Director SHEN,YI-FENG |
Presentation and presentation of the 2023 Consolidated and self-finance Report. Communicate matters with management unit. Critical check item. The accountant will discuss and communicate the questions asked by the participants. |
There is no opinion at this meeting |
| 2023/08/10 | independent director LIOU,JHU independent director LI CHUAN-DE independent director HUANG MEI-LING PwC Accountant Yu Zhifan PwC Manager CAI,YI-TING |
Presentation and presentation of the 2023 second quarter financial report. Communicate matters with management unit. The accountant will discuss and communicate the questions asked by the participants. |
There is no opinion at this meeting |
| 2023/03/17 | independent director LIOU,JHU independent director LI CHUAN-DE independent director HUANG MEI-LING PwC Accountant Yu Zhifan PwC Manager CAI,YI-TING |
Presentation and presentation of the 2022 Consolidated and self-finance Report. Communicate matters with management unit. Critical check item. The accountant will discuss and communicate the questions asked by the participants. |
There is no opinion at this meeting |
| 2022/08/04 | independent director LIOU,JHU independent director LI CHUAN-DE independent director HUANG MEI-LING PwC Accountant Yu Zhifan PwC The group leader He Youci |
Presentation and presentation of the 2022 second quarter financial report. Communicate matters with management unit. The accountant will discuss and communicate the questions asked by the participants. |
There is no opinion at this meeting |
| 2022/03/16 | independent director LIOU,JHU independent director LI CHUAN-DE independent director HUANG MEI-LING PwC Accountant Ye Cuimiao PwC Manager Feng Yanxiang |
Presentation and presentation of the 2021 Consolidated and self-finance Report. Communicate matters with management unit. Critical check item. The accountant will discuss and communicate the questions asked by the participants. |
There is no opinion at this meeting |
| 110/08/12 | independent director Liu Zhu independent director Lee Chuande independent director Huang Meiling PwC Accountant Ye Cuimiao PwC Director Chen Jianwei |
Presentation and presentation of the financial report for the second quarter of 2021. Communicate matters with management unit. The accountant will discuss and communicate the questions asked by the participants. |
There is no opinion at this meeting |
| 2021/03/16 | independent director LIOU,JHU independent director LI CHUAN-DE independent director HUANG MEI-LING PwC Accountant Ye Cuimiao PwC Director Chen Jianwei |
Presentation and presentation of the 2020 Consolidated and individual financial Report. Communicate matters with management unit. Critical check item. The accountant will discuss and communicate the questions asked by the participants. |
There is no opinion at this meeting |
| 2020/08/12 | independent director Liu Zhu independent director Lee Chuande independent director Huang Meiling PwC Accountant Ye Cuimiao PwC Director Chen Jianwei |
Presentation and presentation of the financial report for the second quarter 2020. Communicate matters with management unit. The accountant will discuss and communicate the questions asked by the participants. |
There is no opinion at this meeting |
| 2020/03/12 | independent director Liu Zhu independent director Lee Chuande independent director Huang Meiling PwC Accountant Ye Cuimiao PwC Director Chen Jianwei |
Presentation and presentation of 2019 consolidated and individual financial reports. Communicate matters with management unit. Critical check item. The accountant will discuss and communicate the questions asked by the participants. |
There is no opinion at this meeting |
| 2019/08/13 | independent director LIOU,JHU independent director LI CHUAN-DE independent director HUANG MEI-LING PwC Accountant Ye Cuimiao PwC Director Chen Jianwei |
Presentation and presentation of the financial report for the second quarter 2019. Communicate matters with management unit. The accountant will discuss and communicate the questions asked by the participants. |
There is no opinion at this meeting |
| 2019/03/21 | independent director LIOU,JHU independent director LI CHUAN-DE independent director HUANG MEI-LING PwC Accountant Ye Cuimiao PwC Director Chen Jianwei |
Presentation and presentation of the 2018 Consolidated and individual financial report. Communicate matters with management unit. Critical check item. The accountant will discuss and communicate the questions asked by the participants. |
There is no opinion at this meeting |
