Audit Committee Resolutions
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Resolutions of the Audit Committee
| Date | Major Agenda Items | Resolutions |
|---|---|---|
| 114.03.07 | Proposal 1: The Company's financial report for Year 113 submitted for review. | Upon inquiry by the Chair, all independent directors present agreed to approve the proposal as submitted, and it was forwarded to the Board of Directors for discussion. |
| Proposal 2: The Company's business report for Year 113 submitted for review. | Upon inquiry by the Chair, all independent directors present agreed to approve the proposal as submitted, and it was forwarded to the Board of Directors for discussion. | |
| Proposal 3: The Company's earnings distribution proposal for Year 113 submitted for review. | Upon inquiry by the Chair, all independent directors present agreed to approve the proposal as submitted, and it was forwarded to the Board of Directors for discussion. | |
| Proposal 4: Proposal for capitalization of earnings and issuance of new shares submitted for review. | Upon inquiry by the Chair, all independent directors present agreed to approve the proposal as submitted, and it was forwarded to the Board of Directors for discussion. | |
| Proposal 5: The Company has completed the self-assessment of the internal control system for Year 113 and intends to issue the Internal Control System Statement; submitted for discussion. | Upon inquiry by the Chair, all independent directors present agreed to approve the proposal as submitted, and it was forwarded to the Board of Directors for discussion. | |
| Proposal 6: Assessment report on the suitability of the appointment of the Company's certified public accountants submitted for discussion. | Upon inquiry by the Chair, all independent directors present agreed to approve the proposal as submitted, and it was forwarded to the Board of Directors for discussion. | |
| Proposal 7: Evaluation of the independence of the Company's certifying certified public accountants submitted for discussion. | Upon inquiry by the Chair, all independent directors present agreed to approve the proposal as submitted, and it was forwarded to the Board of Directors for discussion. | |
| Proposal 8: Proposal to appoint CPAs Hsu Hui-Yu and Yeh Fang-Ting of PricewaterhouseCoopers Taiwan as the Company's auditors for the Year 114 financial reports submitted for discussion. | Upon inquiry by the Chair, all independent directors present agreed to approve the proposal as submitted, and it was forwarded to the Board of Directors for discussion. | |
| Proposal 9: Proposal to amend certain articles of the Company's Articles of Incorporation submitted for discussion. | Upon inquiry by the Chair, all independent directors present agreed to approve the proposal as submitted, and it was forwarded to the Board of Directors for discussion. | |
| 114.05.09 | Proposal 1: The Company's financial report for the first quarter of Year 114 submitted for review. | Upon inquiry by the Chair, all independent directors present agreed to approve the proposal as submitted, and it was forwarded to the Board of Directors for discussion. |
| Proposal 2: Proposal to engage PricewaterhouseCoopers Taiwan to conduct the audit and certification of the Year 114 financial statements and profit-seeking enterprise income tax return, the English translation of financial statements, and the preparation of non-managerial full-time employee salary information; submitted for discussion. | Upon inquiry by the Chair, all independent directors present agreed to approve the proposal as submitted, and it was forwarded to the Board of Directors for discussion. | |
| Proposal 3: Proposal for the renewal of the "Directors' Liability Insurance" for Year 114 submitted for discussion. | Upon inquiry by the Chair, all independent directors present agreed to approve the proposal as submitted, and it was forwarded to the Board of Directors for discussion. |
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