| Date | Attendees | Communication Topics | Communication Results |
|---|---|---|---|
|
2026/02/23 Audit Committee Meeting on February 23, 2026. |
Independent Director Ju Pei-Hong Independent Director Lian Wun-Bin Independent Director Hou Jin-Shing Accountant Huang Sin-Ting |
Regulatory Compliance Law Updates Presentation | There were no comments made during this meeting. |
| Financial Report for Year 2025 | 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. | ||
| 針對各獨立董事所諮詢之問題進行討論 | There were no comments made during this meeting. |