Audit Committee

1. The company's Audit Committee was established on August 10, 2023, with 4 members.

2. Term of the current committee: From August 10, 2023, to June 27, 2025. As of August 29, 2023, 1 meeting has been held.

Attendance of members is as follows:

Title Name Actual Attendance Delegated Attendance Total Meetings Actual Attendance Rate% Remarks

Independent Director

Wang Chao-Ming

3

0

3

100.00

 

Independent Director

Tsai Pao-Sheng

3

0

3

100.00

 

Independent Director

Tseng Yi-Ching

3

0

3

100.00

 

Independent Director Tseng Wen-Che 3  0 3  100.00  

Last Revised: December 26, 2023