In 2023, the Committee held 5 meetings (A), and the attendance of Committee members was as follows:
| Position | Name | Actual attendance number(B) | Number of entrusted attendances | Actual attendance rate(%)(B/A) |
|---|---|---|---|---|
| Member(Convener)/Independent Director | Sheng, Bao-Si | 4 | 1 | 80 |
| Member/Independent Director | Lin, Ruei-Yi | 4 | 1 | 80 |
| Member/Independent Director | Chen, Kuan-Pai | 4 | 1 | 80 |
| Member/Independent Director | Hou, Chia-Qi | 3 | 0 | 100 |
The information on each committee meeting is as follows:
| Date | Contents of the proposal | Resolution | Objection |
|---|---|---|---|
| 2023.03.09 | ● Audit report case. ● Other major accounting audit topics and legislative amendment report case. ● Approved the internal control system from January 1st, 2022, to December 31st, 2022, and issued an internal control statement based on the self-assessment results. ● Approval of the 2022 annual financial statements. ● Approval of the 2022 profit distribution. ● Approval of the replacement of the certifying accountant. ● Approval of the independence assessment of the certifying accountant and their associated accounting firm for 2023. ● Approval for the pre-approved certifying accountant, their office, and related enterprises and alliance offices to provide non-certification services to our company and subsidiaries in 2023. ● Approval of the 2023 Audit Committee's annual work priorities. |
After full discussion by the members and the Chairman’s consultation with all the members present, the proposals were adopted without objection. |
NA |
| 2023.05.10 | ● Audit report case. ● Other major accounting audit topics and legislative amendment report case. ● Approval of the consolidated financial statements for 2023Q1. ● Approval of the revision of the company's ""Internal Control System"" and ""Internal Audit Implementation Rules"". |
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| 2023.06.20 | ● Approval of the election of the convener and chairman of the second "Audit Committee". | ||
| 2023.08.07 | ● Audit report case. ● Other major accounting audit topics and legislative amendment report case. ● Approval of the consolidated financial statements for 2023Q2. |
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| 2023.11.06 | ● Audit report case. ● Other major accounting audit topics and legislative amendment report case. ● Approval of the consolidated financial statements for 2023Q3. ● Approval of the company's endorsement and guarantee for its subsidiaries. |