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2024
Operation of the Audit Committee
The Audit Committee held one meeting (A) in 2024. The attendance of members is as follows:
| Title | Name |
Number of actual attendances (B) |
Attendance by proxy |
Actual attendance rate % (B/A) | Note |
|---|---|---|---|---|---|
| Independent Director | Hsin-Hui, Chou | 1 | - | 100.00 | Chair |
| Independent Director | Hui-Ying, Wang | 1 | - | 100.00 | |
| Independent Director | Pan-Chiang, Yang | 1 | - | 100.00 | |
| Independent Director | Men-Feng, Wu | 1 | - | 100.00 |
Note: All the Audit Committee members are new and their term of office will begin on December 20, 2024.
Implementation of the Audit Committee
Major resolutions adopted by the Audit Committee in 2024:
|
Date/Session |
Discussion of the content of the motion | Audit Committee's resolution |
The Company's handling of the opinions of the Audit Committee |
|---|---|---|---|
|
2024/12/30 1st meeting of the 1st term Audit Committee
|
|
No objection Approved as proposed
|
Not applicable |