\nDeputy Chairman of PwC Taiwan
\nChairman of Taipei CPA Association
\nDirector of Accounting Research and Development Foundation
\nDirector of Taiwan Accountant Association
\nVice Chairman of the National Federation of CPA Associations of the R.O.C.
\nSupervisors Convener of the Real Estate Agents Transaction Guaranty Foundation
\nCurrent: Advisor of the Real Estate Agents Transaction Guaranty Foundation
\nIndependent Director of FamilyMart, Charoen Pokphand Enterprise (Taiwan) Co., Ltd., Chicony Electronics Co., Ltd., Qunguang Electronics Co., Ltd., and Sincere Navigation Corporation
\nLecturer, Dept. Accounting, College of Management National Taiwan University<\/td>\n<\/tr>\n
\nPresident, CSBC Corporation, Taiwan
\nAdvisor of Ship and Ocean Industries R&D Center (SOIC)
\nAdvisor of Metal Industries Research & Development Center
\nAdjunct Professor Rank Specialist at National Cheng Kung University
\nAdjunct Asociate Professor of Professional and Technical Personnel at National Kaohsiung University of Science and Technology
\nChairman and President of High Tien Offshore Co., Ltd.
\nChairman of the Maritime Engineering Joint Promotion Association, R.O.C.
\nChairman, CSBC-DEME Wind Engineering Co. Ltd.
\nCurrent: Independent Director of IOVTEC Co., Ltd.
\nIndependent Director of Sincere Navigation Corporation<\/td>\n<\/tr>\n
\nChairman of HKMPB Promotion and External Relations Committee, Member of Manpower Development Committee
\nChairman of ClassNK Hong Kong Committee
\nExecutive Committee Member of INTERTANKO, the International Association of Independent Tanker Owners
\nBoard of Directors of NorthStandard P&I Association
\nChairman of VTC Maritime Services Training Institute Committee
\nChairman of Hong Kong Shipowners Association
\nCurrent: Executive Director, Valles Steamship Company Limited
\nIndependent Director of Sincere Navigation Corporation<\/td>\n<\/tr>\n
\nPartner CPA, PwC Taiwan
\nChief CPA of Risk and Quality Control, PwC Taiwan
\nAdvisor of Financial Accounting Issues Task Force, Accounting Research and Development Foundation
\nCurrent: CPA, Wen Fang-Yu CPA Firm
\nIndependent Director of Orient Semiconductor Electronics, Ltd.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n
Communication between the independent director and the internal audit manager and CPAs (including material matters, methods, and the results associated with corporate finance and business):
\nThe audit officer regularly sends audit reports to independent directors for review. Accountants regularly report the audit results of the Company to the independent directors, and issue “Communication Letters to the Management” for bidirectional communication to facilitate independent directors to keep abreast of the Company’s financial and business performance.<\/p>\n
Excerpts of the main communicated issues in 2025 are as follows:
\nExcerpts between independent directors and audit officer
\n\n
| Methods of communication<\/th> | Date<\/th> | Topic<\/th> | Main points of communication topics<\/th>\n<\/tr>\n<\/thead>\n | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Meetings called<\/td> | 2025\/03\/12<\/td> | Eleventh meeting of the second Audit Committee<\/td> | Report on the implementation of the annual internal audit plan from October to December, 2024. \nSubmit the 2024 Internal Control System Statement. \n<\/td>\n<\/tr>\n | ||||||||||||||||||||||||
| Meetings called<\/td> | 2025\/05\/12<\/td> | Twelfth meeting of the second Audit Committee<\/td> | Report on the implementation of the annual internal audit plan from January to March, 2025.<\/td>\n<\/tr>\n | ||||||||||||||||||||||||
| Meetings called<\/td> | 2025\/08\/08<\/td> | First meeting of the third Audit Committee<\/td> | Report on the implementation of the annual internal audit plan from April to June, 2025.<\/td>\n<\/tr>\n | ||||||||||||||||||||||||
| Meetings called<\/td> | 2025\/11\/07<\/td> | Second meeting of the third Audit Committee<\/td> | Report on the implementation of the annual internal audit plan from July to September, 2025. \nSubmit the 2026 audit plan.<\/td>\n<\/tr>\n | ||||||||||||||||||||||||
| Correspondence<\/td> | Monthly<\/td> | Audit report and follow-up report<\/td> | After the audit report and the follow-up report are approved, they will be delivered to the independent directors before the end of the following month after the completion of the audit items.<\/td>\n<\/tr>\n | ||||||||||||||||||||||||
| Correspondence<\/td> | Irregular basis<\/td> | Other Matters<\/td> | Reply by mail or phone to explain the communication issues raised by the independent directors.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n Excerpts of communication between independent directors and CPAs
|
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<\/p>\n","protected":false},"excerpt":{"rendered":"