| Dates | Attendees | Communication Matters | Communication Results |
|---|---|---|---|
| 2021/02/03 |
Independent Director, Tsai, Ming-Xiao
Independent Director Zhang, Qing-He Accountant, Chi, Shih-Chin Accountant, Huang, Hsin-Ting |
Presentation on Corporate Governance 3.0 | Questions and Discussions, No Objection |
| 2020 Financial Report | Approved by the Audit Committee without objection and submitted to the Board of Directors for adoption with resolution | ||
| 2021/07/30 |
Independent Director, Tsai, Ming-Xiao
Independent Director, Lian, Wen-Bin Independent Director Zhang, Qing-He Accountant, Chi, Shih-Chin Accountant, Huang, Hsin-Ting |
2021 Q2 Financial Report | Approved by the Audit Committee without objection and submitted to the Board of Directors for adoption with resolution |