Communication between Independent Directors and Accountants in 2023

Date Attendees Communication Topics Communication Results
Audit Committee meetings on February 17, 2023 Independent Director Lian Wun-Bin
Independent Director Tsai Ming-Siao
Independent Director Lin Chian-Zong
Accountant Huang Sin-Ting
Regulatory Compliance Law Updates Presentation There were no comments made during this meeting.
Financial Report for Year 2022 The matters discussed have been approved without objections by the Audit Committee and have been submitted for consideration and approval by the Board of Directors.
Audit Committee meetings on August 7, 2023 Independent Director Lian Wun-Bin
Independent Director Tsai Ming-Siao
Independent Director Lin Chian-Zong
Accountant Huang Sin-Ting
Regulatory Compliance Law Updates Presentation There were no comments made during this meeting.
Financial Report for the Second Quarter of Year 2023 The matters discussed have been approved without objections by the Audit Committee and have been submitted for consideration and approval by the Board of Directors.