committees | fitipower integrated technology inc.-九游会登陆

audit committee compensation committee esg committee board committee membership

the annual review by the audit committee of the company focuses on the financial statements, the appointment/dismissal and independence assessment of the certified public accountants, the revision of the internal control system and the implementation of internal audits, material assets, derivatives, loans of funds and endorsement/guarantee transactions, matters involving the directors' own interests, and matters of significance as required by the competent authorities. the committee is composed of three independent directors, each with accounting, financial and business expertise.

meetings are held at least once a quarter and as often as necessary.

the operations for fiscal year 2023 are as follows

audit committee	session	contents of the proposal (items listed in article 14-5 of the securities and exchange act)	audit committee decision results	company's handling of audit committee opinions
2023/02/23	the third session, the eleventh time	assessment of the effectiveness of internal control system and declaration of internal control system for the fiscal year 2022. annual operating report and financial statements for the fiscal year 2022. evaluation of the independence and suitability of the auditor for the fiscal year 2023. appointment of the company's auditor for the fiscal year 2023.	all audit committee members had no objections to the proposal, and it was passed accordingly	proposed and unanimously approved by all attending directors in the board meeting
2023/04/19	the third session, the twelfth time	the company plans to conduct a cash capital reduction and refund of share capital.	all audit committee members had no objections to the proposal, and it was passed accordingly	proposed and unanimously approved by all attending directors in the board meeting
2023/04/27	the third session, the thirteenth time	financial report for the first quarter of the year 2023.	all audit committee members had no objections to the proposal, and it was passed accordingly	proposed and unanimously approved by all attending directors in the board meeting
2023/07/26	the third session, the fourteenth time	financial report for the second quarter of the year 2023.	all audit committee members had no objections to the proposal, and it was passed accordingly	proposed and unanimously approved by all attending directors in the board meeting
2023/10/25	the third session, the fifteenth time	financial report for the third quarter of the year 2023.	all audit committee members had no objections to the proposal, and it was passed accordingly	proposed and unanimously approved by all attending directors in the board meeting
2023/12/26	the third session, the sixteenth time	drafting the audit plan for the company for the fiscal year 2024. proposal to revise the company's internal control system. the company's auditor's remuneration proposal.	all audit committee members had no objections to the proposal, and it was passed accordingly	proposed and unanimously approved by all attending directors in the board meeting

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