| 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. |