Communication between CPAs and Independent Directors in 2023 is listed as follows:

Date and Session of Board Meeting Proposal Independent Directors' Opinions Actions in Response to Independent Directors' Opinions

2023.02.24
The 5th meeting of the 18th Board of Directors

  1. Reporting and communication between CPAs and the managements
  2. Reporting and communication on the 2022 Consolidated Financial Statements and Standalone Financial Statements
  1. No opinion.
  2. Unanimously approved the financial statements
Not applicable

2023.05.05
The 6th meeting of the 18th Board of Directors

Reporting and communication on the 2023 1st quarter Consolidated Financial Statements and Standalone Financial Statements
  1. No opinion.
  2. Unanimously approved the financial statements.
Not applicable

2023.08.04
The 7th meeting of the 18th Board of Directors

  1. Reporting and communication between CPAs and the managements
  2. Reporting and communication on the 2023 2nd quarter Consolidated Financial Statements and Standalone Financial Statements
  1. No opinion.
  2. Unanimously approved the financial statements.
Not applicable

2023.11.03
The 8th meeting of the 18th Board of Directors

Reporting and communication on the 2023 3rd quarter Consolidated Financial Statements and Standalone Financial Statements
  1. No opinion.
  2. Unanimously approved the financial statements.
Not applicable
Date and Session of Audit Committee Meeting Proposal Independent Directors' Opinions Actions in Response to Independent Directors' Opinions
2023.02.22
The 3rd meeting of the Audit Committee of the 18th Board of Directors
  1. Report on communication between the CPAs and those charged with governance
  2. Reporting and communication on the 2022 Consolidated Financial Statements and Standalone Financial Statements
  1. Raised questions and discussed
  2. Unanimously approved the financial statements.
The questions raised by Independent Directors were answered.
2023.05.03
The 4th meeting of the Audit Committee of the 18th Board of Directors
Reporting and communication on the 2023 1st quarter Consolidated Financial Statements and Standalone Financial Statements
  1. Raised questions and discussed
  2. Unanimously approved the financial statements.
The questions raised by Independent Directors were answered.
2023.08.02
The 5th meeting of the Audit Committee of the 18th Board of Directors
  1. Report on communication between the CPAs and those charged with governance
  2. Reporting and communication on the 2023 2nd quarter Consolidated Financial Statements and Standalone Financial Statements
  1. Raised questions and discussed
  2. Unanimously approved the financial statements.
The questions raised by Independent Directors were answered.
2023.11.02
The 6th meeting of the Audit Committee of the 18th Board of Directors
Reporting and communication on the 2023 3rd quarter Consolidated Financial Statements and Standalone Financial Statements
  1. Raised questions and discussed
  2. Unanimously approved the financial statements.
The questions raised by Independent Directors were answered.
Date and Session of Other Meeting Key Points Independent Directors' Opinions Actions in Response to Independent Directors' Opinions
2023.08.02
Meetings between the CPA and the Audit Committee of the Board of Directors
Summary Report on Non-Assurance Services for the 2nd quarter of 2023
Raised questions and discussed
The questions raised by Independent Directors were answered.
2023.11.02
Meetings between the CPA and the Audit Committee of the Board of Directors
  1. Summary report on non-assurance services for the 3rd quarter of 2023 and routine non-assurance services expected for 2024.
  2. Report on audit quality indicators of 2022.
  3. Deloitte Taiwan Quality Management System
Raised questions and discussed
The questions raised by Independent Directors were answered.
4. Communication of key audit matters in the 2023 CPAs' audit report
Raised questions and discussed
The Company did not send any representative to participate in this meeting as it was a separate meeting between CPAs and Independent Directors.
2023.11.03
Meeting between the CPA and the Board of Directors
Communication of key audit matters in the 2023 CPAs' audit report
No opinion.
Not applicable