Communication between Independent Directors and Accountants in 2022

Date Attendees Communication item Communication results
2022/02/18
Auditing Committee
Independent Director Lien, Wen-Pin
Independent Director Tsai, Ming-Hsiao
Independent Director Lin, Chien-Tsung
CPA Huang, Hsin-Ting
Presentation on the Update of Securities and Exchange Act Questions and Discussions, no objection
2021 Financial Report Approved by the Audit Committee as proposed without objection and submitted to the Board of Directors for deliberation and approval
2022/07/27
Auditing Committee
Independent Director Lien, Wen-Pin
Independent Director Tsai, Ming-Hsiao
Independent Director Lin, Chien-Tsung
CPA Huang, Hsin-Ting
Presentation on the Update of Securities and Exchange Act Questions and Discussions, no objection
2022 Q2 Financial Report Approved by the Audit Committee as proposed without objection and submitted to the Board of Directors for deliberation and approval