Audit Committee

Year

2026

Meeting Date Important Resolutions
08/11 1. Proposal regarding the appointment and remuneration of the certified public accountant for the Company's financial reports; submitted for review and approval.
2. Proposal regarding the Company's financial reports and the CPA review report for the second quarter of the 115th year of the Republic of China; submitted for review and approval.
03/24 1. Proposal for the Company’s 2025 business report and financial statements; your review and approval are respectfully requested.
2. Proposal for the Company’s 2025 loss offsetting plan; your review and approval are respectfully requested.
3. Submission of the 2025 Statement on Internal Control System; your review and approval are respectfully requested.