In 2025, the Committee convened 5 meetings, with an average attendance rate of 100%
The Audit Committee convened five meetings in 2025. Attendance of the committee members is as follows:
| Title | Name | Actual Attendance Times | Number of Attendances by Proxy | Actual Attendance Rate (%) |
|---|---|---|---|---|
| Independent Director (Convener) |
Lin, Chih-Feng | 5 | - | 100.00 |
| Independent Director | Wang, Shu-Ling | 5 | - | 100.00 |
| Independent Director | Shu-Mei Chang | 3 | - | 100.00 |
| Independent Director | Chi, Yen-Ping | 3 | - | 100.00 |
| Independent Director (Note) | Ho, Ching-Hua | 2 | - | 100.00 |
| Independent Director (Note) | Lo, Li-Chih | 2 | - | 100.00 |
Note: Attendance records of former independent directors before the re-election on 2025/5/27.
Chief Internal Auditor: Quarterly communication with the Audit Committee included written internal audit reports, audit operations, follow-up on deficiencies, and effectiveness. All items were sufficiently addressed.
Signing CPA: Quarterly communication regarding the audit or review of annual and quarterly financial statements, along with updates on newly issued regulatory requirements.
On 2025/5/6, the Audit Committee and the Board of Directors evaluated and approved the Audit Quality Indicators (AQIs), CPA independence and competency. Through annual AQI evaluations, the Company assesses the CPA’s professionalism, quality control, independence, supervision, and innovation to enhance audit quality.
| Date | Meeting | Key Discussion Points | Discussion Outcome | Company’s Response to Independent Directors’ Opinions |
|---|---|---|---|---|
| 2025/2/25 | Audit Committee |
Issuance of the Company’s 2024 Internal Control System Statement. Progress report on Q4 2024 internal audit activities. |
Approved and submitted to the Board of Directors; no objections were raised after consultation by the Chair. | No comments from Independent Directors. |
| 2025/5/6 | Audit Committee | Progress report on Q1 2025 internal audit activities. | No objections. | No comments from Independent Directors. |
| 2025/8/5 | Audit Committee | Progress report on Q2 2025 internal audit activities. | No objections. | No comments from Independent Directors. |
| 2025/11/4 | Audit Committee | Progress report on Q3 2025 internal audit activities. | No objections. | No comments from Independent Directors. |
| Date | Meeting | Key Discussion Points | Discussion Status and Results | Company’s Handling and Implementation of Independent Directors’ Opinions |
|---|---|---|---|---|
| 2025/2/25 | Audit Committee |
Issuance of the Company’s 2024 Internal Control System Statement. Progress report on the Company’s Q4 2024 audit activities. |
Approved upon review and submitted to the Board of Directors; approved without objection after consultation by the Chair with all attending members. | No comments from Independent Directors. |
| 2025/5/6 | Audit Committee | Progress report on the Company’s Q1 2025 audit activities. | No objections. | No comments from Independent Directors. |
| 2025/8/5 | Audit Committee | Progress report on the Company’s Q2 2025 audit activities. | No objections. | No comments from Independent Directors. |
| 2025/11/4 | Audit Committee | Progress report on the Company’s Q3 2025 audit activities. | No objections. | No comments from Independent Directors. |
In 2025, a total of 3 meetings were held. The average actual attendance rate was 100%
The Remuneration Committee has held three meetings in 2025. The attendance of directors is as follows:
| Title | Name | Actual Attendance Times | Number of Attendances by Proxy | Actual Attendance Rate (%) |
|---|---|---|---|---|
| Independent Director (Convener) |
Shu-Mei Chang | 2 | - | 100.00 |
| Independent Director | Lin, Chih-Feng | 3 | - | 100.00 |
| Independent Director | Wang, Shu-Ling | 3 | - | 100.00 |
| Salary Committee (Note) | Kuo-Ming Peng | 1 | - | 100.00 |
Note: Attendance of former committee members before the re-election on May 27, 2025.
In 2025, a total of 1 meetings were held. The average actual attendance rate was 100%
The Sustainability Committee has met once for 2025. The attendance of directors is as follows:
| Title | Name | Actual Attendance Times | Number of Attendances by Proxy | Actual Attendance Rate (%) |
|---|---|---|---|---|
| Chairperson (Convener) | Shu-Mei Chang | 1 | - | 100.00 |
| Independent Director | Wang, Shu-Ling | 1 | - | 100.00 |
| Independent Director | Chi, Yen-Ping | 1 | - | 100.00 |
In 2025, a total of 1 meetings were held. The average actual attendance rate was 100%
The Nomination Committee was established on November 4, 2025, and has met once in 2025. The attendance of directors is as follows:
| Title | Name | Actual Attendance Times | Number of Attendances by Proxy | Actual Attendance Rate (%) |
|---|---|---|---|---|
| Independent Director (Convener) |
Lin, Chih-Feng | 1 | - | 100.00 |
| Chairman | Shu-Mei Chang | 1 | - | 100.00 |
| Independent Director | Shu-Mei Chang | 1 | - | 100.00 |
