Date | The Major Items of the Communication | Result |
2022-11-09 Audit Committee |
1. Audit Report Progress Report for Q3 2022. |
1. Noted and agreed. |
2022-08-10 Closed Door Session |
1. 2023 internal audit plan. |
1. Independent Director Hsi Peng Lu suggested strengthening internal audit control on Occupational Safety and information security. |
2022-08-10 Audit Committee |
Audit Report Progress Report for Q2 2022. |
Noted and agreed. |
2022-05-11 Audit Committee |
Audit Report Progress Report for Q1 2022. |
Noted and agreed. |
2022-03-11 Audit Committee |
1. Audit Report Progress Report for Q242021. |
1. Noted and agreed. |
Date | The Major Items of the Communication | Result |
2022-08-10 Closed Door Session |
1. Discuss key audit items scheduled for annual audit. |
1. Noted and agreed. |
2022-08-10 Audit Committee |
Independent auditors detail audit status of Q2 2022 financial report, and discuss and communicate financial situation and operational results. |
Approved after inquiries into status of audit. |
2022-03-11 Audit Committee |
1. Independent auditors detail audit status of 2020 annual financial report, and discuss and communicate financial situation and operational results. |
1. Approved after discussing status of audit. |