2023.12.26
The audit committee's proposal for a group agreement should be sent to the audit committee for review without approval by the board of directors.
- Meeting date of the board of directors:2023/12/26
- Motion(s):The Audit Committee's proposal for a group agreement shall be sent to the Audit Committee for review.
- Name and resume of independent director(s) of the that expressed an objection or qualified opinion: Audit Committee Member Independent Director Lian Wen Pin、Lin Chien Tsung.
- Objection or qualified opinion:Group agreements with financial significance should be submitted to the Audit Committee for review.
- This motion was voted on and more than half of the directors present (six seats) opposed it.