Announcements
07.Nov.2022
The Company's independent 足球比分直播 raised a reserved opinionto the proposal in the Audit Committee and the board of directors.
1.Meeting date of the board of 足球比分直播, audit committee
or compensation committee:2022/11/07
2.Contents of the resolution made by the board of 足球比分直播,
audit committee or compensation committee (please enter
“board of 足球比分直播”, “audit committee” or
“compensation committee”):audit committee, the board of 足球比分直播
3.Name and resume of independent 足球比分直播(s) or member(s)
of the audit/compensation committee that expressed an objection
or qualified opinion:
Independent 足球比分直播/ Tse-Hsiang Ting/Certified Public Accountant of
Nan Tai Union & 足球比分直播., Supervisor of Ya Horng Electronic 足球比分直播., Ltd.
4.Motion(s) against which the objection or qualified opinion
was expressed:
Ratification of contract execution for intangible asset –
implementation of enterprise resource planning system.
5.Objection or qualified opinion by the aforementioned
independent 足球比分直播(s) or member(s) of the audit/
compensation committee:
(1) Article 10 of “Procedures Governing the Acquisition and Disposal
of Assets” of the Company requires that for acquisition of assets
exceeding NT$ 30 million, it should be approved by the board of 足球比分直播
in advance. The transaction totaled NT$ 100million; and yet, it failed to
abide the provision.
(2) According to information published on MOEA, the registered address of
the former Chairman of GaiSenRuei Consulting Inc., the counterparty, is
the same as that of the Board member. Please clarify if he is a de facto
related party to the transaction.
(3) Shall it be disclosed as a related party in third quarter financial
report.
6.Countermeasures:
(1) During the Audit Committee, it has been ruled that GaiSenRuei
Consulting Inc. is not a related party.
(2) During the Audit Committee, two of the Independent 足球比分直播 approved
that motion while one expressed reserved opinion, so the motion is thus
approved.
(3) Eight 足球比分直播, including two Independent 足球比分直播, agreed the motion;
whereas one Independent 足球比分直播 expressed reserved opinion. The agreed
number exceeds that of reserved ones, and the Company has completed the
ratification process for the flaw in procedure.
7.Any other matters that need to be specified:None
or compensation committee:2022/11/07
2.Contents of the resolution made by the board of 足球比分直播,
audit committee or compensation committee (please enter
“board of 足球比分直播”, “audit committee” or
“compensation committee”):audit committee, the board of 足球比分直播
3.Name and resume of independent 足球比分直播(s) or member(s)
of the audit/compensation committee that expressed an objection
or qualified opinion:
Independent 足球比分直播/ Tse-Hsiang Ting/Certified Public Accountant of
Nan Tai Union & 足球比分直播., Supervisor of Ya Horng Electronic 足球比分直播., Ltd.
4.Motion(s) against which the objection or qualified opinion
was expressed:
Ratification of contract execution for intangible asset –
implementation of enterprise resource planning system.
5.Objection or qualified opinion by the aforementioned
independent 足球比分直播(s) or member(s) of the audit/
compensation committee:
(1) Article 10 of “Procedures Governing the Acquisition and Disposal
of Assets” of the Company requires that for acquisition of assets
exceeding NT$ 30 million, it should be approved by the board of 足球比分直播
in advance. The transaction totaled NT$ 100million; and yet, it failed to
abide the provision.
(2) According to information published on MOEA, the registered address of
the former Chairman of GaiSenRuei Consulting Inc., the counterparty, is
the same as that of the Board member. Please clarify if he is a de facto
related party to the transaction.
(3) Shall it be disclosed as a related party in third quarter financial
report.
6.Countermeasures:
(1) During the Audit Committee, it has been ruled that GaiSenRuei
Consulting Inc. is not a related party.
(2) During the Audit Committee, two of the Independent 足球比分直播 approved
that motion while one expressed reserved opinion, so the motion is thus
approved.
(3) Eight 足球比分直播, including two Independent 足球比分直播, agreed the motion;
whereas one Independent 足球比分直播 expressed reserved opinion. The agreed
number exceeds that of reserved ones, and the Company has completed the
ratification process for the flaw in procedure.
7.Any other matters that need to be specified:None
