{"id":12991,"date":"2023-03-27T11:34:48","date_gmt":"2023-03-27T03:34:48","guid":{"rendered":"https:\/\/www.taroko.com.tw\/memorandum-of-organization-2\/"},"modified":"2023-08-17T21:56:30","modified_gmt":"2023-08-17T13:56:30","slug":"memorandum-of-organization-2","status":"publish","type":"page","link":"https:\/\/www.taroko.com.tw\/en\/memorandum-of-organization-2\/","title":{"rendered":"Memorandum of Organization"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"12991\" class=\"elementor elementor-12991 elementor-6146\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6114913 elementor-section-full_width elementor-section-height-min-height elementor-section-height-default elementor-section-items-middle\" data-id=\"6114913\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\" data-e-bg-lazyload=\"\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-2b04095 elementor-hidden-mobile\" data-id=\"2b04095\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-0649856\" data-id=\"0649856\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-39df234 elementor-widget elementor-widget-heading\" data-id=\"39df234\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.14.0 - 26-06-2023 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">Corporate Governance<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a20e593 elementor-widget elementor-widget-heading\" data-id=\"a20e593\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Corporate Governance<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-27448f6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"27448f6\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5b87524\" data-id=\"5b87524\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-13053e7 elementor-widget elementor-widget-spacer\" data-id=\"13053e7\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.14.0 - 26-06-2023 *\/\n.elementor-column .elementor-spacer-inner{height:var(--spacer-size)}.e-con{--container-widget-width:100%}.e-con-inner>.elementor-widget-spacer,.e-con>.elementor-widget-spacer{width:var(--container-widget-width,var(--spacer-size));--align-self:var(--container-widget-align-self,initial);--flex-shrink:0}.e-con-inner>.elementor-widget-spacer>.elementor-widget-container,.e-con-inner>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer,.e-con>.elementor-widget-spacer>.elementor-widget-container,.e-con>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer{height:100%}.e-con-inner>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer>.elementor-spacer-inner,.e-con>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer>.elementor-spacer-inner{height:var(--container-widget-height,var(--spacer-size))}<\/style>\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-59bbe7a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"59bbe7a\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-4c12585\" data-id=\"4c12585\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4a63606 elementor-widget elementor-widget-eael-adv-tabs\" data-id=\"4a63606\" data-element_type=\"widget\" data-widget_type=\"eael-adv-tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t        <div id=\"eael-advance-tabs-4a63606\" class=\"eael-advance-tabs eael-tabs-horizontal eael-tab-auto-active  active-caret-on\" data-tabid=\"4a63606\">\n            <div class=\"eael-tabs-nav\">\n                <ul class=\"\">\n                                            <li id=\"test\" class=\"inactive eael-tab-item-trigger\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"test-tab\" aria-expanded=\"false\">\n                            \n                            \n                            \n                                                            <span class=\"eael-tab-title  title-after-icon\">Audit Committee<\/span>                                                    <\/li>\n                                            <li id=\"#\" class=\"inactive eael-tab-item-trigger\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"#-tab\" aria-expanded=\"false\">\n                            \n                            \n                            \n                                                            <span class=\"eael-tab-title  title-after-icon\">Annual Work Focus and Operation<\/span>                                                    <\/li>\n                                            <li id=\"memorandum-of-organization\" class=\"active-default eael-tab-item-trigger\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"memorandum-of-organization-tab\" aria-expanded=\"false\">\n                            \n                            \n                            \n                                                            <span class=\"eael-tab-title  title-after-icon\">Memorandum of Organization<\/span>                                                    <\/li>\n                                            <li id=\"communication-with-independent-directors\" class=\"inactive eael-tab-item-trigger\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"communication-with-independent-directors-tab\" aria-expanded=\"false\">\n                            \n                            \n                            \n                                                            <span class=\"eael-tab-title  title-after-icon\">Communication with Independent Directors<\/span>                                                    <\/li>\n                                    <\/ul>\n            <\/div>\n            \n            <div class=\"eael-tabs-content\">\n\t\t        \n                    <div id=\"test-tab\" class=\"clearfix eael-tab-content-item inactive\" data-title-link=\"test-tab\">\n\t\t\t\t        \t\t\t\t\t        <p>\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"13305\" class=\"elementor elementor-13305 elementor-7663\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3083671 elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3083671\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-6122318\" data-id=\"6122318\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6004866 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"6004866\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Audit Committee<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-bc0bef7\" data-id=\"bc0bef7\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b613c82 elementor-widget elementor-widget-text-editor\" data-id=\"b613c82\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.14.0 - 26-06-2023 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p><a href=\"https:\/\/www.taroko.com.tw\/en\/\">Home<\/a> \/ Governance \/ Functional Committees \/ Audit Committee<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-cd365f1 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"cd365f1\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-dbb1911\" data-id=\"dbb1911\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6c5daef elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"6c5daef\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.14.0 - 26-06-2023 *\/\n.elementor-widget-divider{--divider-border-style:none;--divider-border-width:1px;--divider-color:#0c0d0e;--divider-icon-size:20px;--divider-element-spacing:10px;--divider-pattern-height:24px;--divider-pattern-size:20px;--divider-pattern-url:none;--divider-pattern-repeat:repeat-x}.elementor-widget-divider .elementor-divider{display:flex}.elementor-widget-divider .elementor-divider__text{font-size:15px;line-height:1;max-width:95%}.elementor-widget-divider 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.elementor-divider-separator>.elementor-divider__svg:first-of-type{flex-grow:0;flex-shrink:100}.elementor-widget-divider--element-align-left .elementor-divider-separator:before{content:none}.elementor-widget-divider--element-align-left .elementor-divider__element{margin-left:0}.elementor-widget-divider--element-align-right .elementor-divider .elementor-divider-separator>.elementor-divider__svg:last-of-type{flex-grow:0;flex-shrink:100}.elementor-widget-divider--element-align-right .elementor-divider-separator:after{content:none}.elementor-widget-divider--element-align-right .elementor-divider__element{margin-right:0}.elementor-widget-divider:not(.elementor-widget-divider--view-line_text):not(.elementor-widget-divider--view-line_icon) .elementor-divider-separator{border-top:var(--divider-border-width) var(--divider-border-style) var(--divider-color)}.elementor-widget-divider--separator-type-pattern{--divider-border-style:none}.elementor-widget-divider--separator-type-pattern.elementor-widget-divider--view-line .elementor-divider-separator,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:after,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:before,.elementor-widget-divider--separator-type-pattern:not([class*=elementor-widget-divider--view]) .elementor-divider-separator{width:100%;min-height:var(--divider-pattern-height);-webkit-mask-size:var(--divider-pattern-size) 100%;mask-size:var(--divider-pattern-size) 100%;-webkit-mask-repeat:var(--divider-pattern-repeat);mask-repeat:var(--divider-pattern-repeat);background-color:var(--divider-color);-webkit-mask-image:var(--divider-pattern-url);mask-image:var(--divider-pattern-url)}.elementor-widget-divider--no-spacing{--divider-pattern-size:auto}.elementor-widget-divider--bg-round{--divider-pattern-repeat:round}.rtl .elementor-widget-divider .elementor-divider__text{direction:rtl}.e-con-inner>.elementor-widget-divider,.e-con>.elementor-widget-divider{width:var(--container-widget-width,100%);--flex-grow:var(--container-widget-flex-grow)}<\/style>\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-13a4894 elementor-widget elementor-widget-text-editor\" data-id=\"13a4894\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p data-start=\"28\" data-end=\"197\">To enhance the supervisory function of the Board of Directors and strengthen its governance mechanism, the Company established the <strong data-start=\"159\" data-end=\"178\">Audit Committee<\/strong> on June 1, 2022.<br \/>The Audit Committee is composed entirely of <strong data-start=\"243\" data-end=\"268\">independent directors<\/strong>, with at least one member possessing expertise in accounting or finance. The term of office for the independent directors serving on the committee is <strong data-start=\"419\" data-end=\"434\">three years<\/strong>, and they are eligible for reappointment.<br \/><span style=\"color: #000000;\"><br \/>The Company\u2019s Audit Committee is composed of four independent directors. The primary purpose of the Committee\u2019s operations is to oversee the following matters:<\/span><\/p><ol data-start=\"219\" data-end=\"594\"><li data-start=\"219\" data-end=\"284\"><p data-start=\"222\" data-end=\"284\"><span style=\"color: #000000;\">The fair presentation of the Company\u2019s financial statements.<\/span><\/p><\/li><li data-start=\"285\" data-end=\"389\"><p data-start=\"288\" data-end=\"389\"><span style=\"color: #000000;\">The selection, dismissal, independence, and performance of the certified public accountants (CPAs).<\/span><\/p><\/li><li data-start=\"390\" data-end=\"465\"><p data-start=\"393\" data-end=\"465\"><span style=\"color: #000000;\">The effective implementation of the Company\u2019s internal control system.<\/span><\/p><\/li><li data-start=\"466\" data-end=\"533\"><p data-start=\"469\" data-end=\"533\"><span style=\"color: #000000;\">The Company\u2019s compliance with applicable laws and regulations.<\/span><\/p><\/li><li data-start=\"534\" data-end=\"594\"><p data-start=\"537\" data-end=\"594\"><span style=\"color: #000000;\">The control of the Company\u2019s existing or potential risks.<\/span><\/p><\/li><\/ol>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-01ae1ef elementor-widget elementor-widget-eael-adv-accordion\" data-id=\"01ae1ef\" data-element_type=\"widget\" data-widget_type=\"eael-adv-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t        <div class=\"eael-adv-accordion\" id=\"eael-adv-accordion-01ae1ef\" data-accordion-id=\"01ae1ef\" data-accordion-type=\"accordion\" data-toogle-speed=\"300\">\n    <div class=\"eael-accordion-list\">\n                <div id=\"convener-and-chairperson-chen-chun-chi\" class=\"elementor-tab-title eael-accordion-header\" tabindex=\"1761\" data-tab=\"1\" aria-controls=\"elementor-tab-content-1761\"><span class=\"eael-advanced-accordion-icon-closed\"><\/span><span class=\"eael-advanced-accordion-icon-opened\"><\/span><span class=\"eael-accordion-tab-title\">Convener and Chairperson: Chen Chun- Chi<\/span><svg aria-hidden=\"true\" class=\"fa-toggle e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg><\/div><div id=\"elementor-tab-content-1761\" class=\"eael-accordion-content clearfix\" data-tab=\"1\" aria-labelledby=\"convener-and-chairperson-chen-chun-chi\"><div style=\"background-color: white;\">\n<table>\n<tbody>\n<tr style=\"background-color: #ffab42; color: black;\">\n<th>Date of election (Inauguration)<\/th>\n<th>Term<\/th>\n<th>Academic<\/th>\n<th>Position<\/th>\n<\/tr>\n<tr>\n<td>2025\/05\/26<\/td>\n<td>2028\/05\/25<\/td>\n<td>School of Management, National Sports University<br \/>\nMaster of Major League Baseball, Secretary General of Major League Baseball<br \/>\nFu Bang Tiangjiang, Director of Professional Baseball Team<\/td>\n<td>Association Chairman of Zhongliu Cultural and Economic Association\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/div>\n                <\/div><div class=\"eael-accordion-list\">\n                <div id=\"member-chou-tsang-hsien\" class=\"elementor-tab-title eael-accordion-header\" tabindex=\"1762\" data-tab=\"2\" aria-controls=\"elementor-tab-content-1762\"><span class=\"eael-advanced-accordion-icon-closed\"><\/span><span class=\"eael-advanced-accordion-icon-opened\"><\/span><span class=\"eael-accordion-tab-title\">Member: Chou Tsang-Hsien<\/span><svg aria-hidden=\"true\" class=\"fa-toggle e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg><\/div><div id=\"elementor-tab-content-1762\" class=\"eael-accordion-content clearfix\" data-tab=\"2\" aria-labelledby=\"member-chou-tsang-hsien\"><div style=\"background-color: white;\"><table><tbody><tr style=\"background-color: #ffab42; color: black;\"><th>Date of election (Inauguration)<\/th><th>Term<\/th><th>Academic<\/th><th>Position<\/th><\/tr><tr><td>2025\/05\/26<\/td><td>2028\/05\/25<\/td><td>Jilin University, Ph.D., Taipei University, Master of Law,<br \/>Vice Chairman of the Commercial Regulation Committee of Commerce of the Republic of China<\/td><td>Partner of Taiwan Yuanheng Law Firm, Partner of Shanghai Quanya Law Firm, Chief Legal Officer of Guangqun Laser Group<\/td><\/tr><\/tbody><\/table><\/div><\/div>\n                <\/div><div class=\"eael-accordion-list\">\n                <div id=\"member-wang-lin-hui\" class=\"elementor-tab-title eael-accordion-header\" tabindex=\"1763\" data-tab=\"3\" aria-controls=\"elementor-tab-content-1763\"><span class=\"eael-advanced-accordion-icon-closed\"><\/span><span class=\"eael-advanced-accordion-icon-opened\"><\/span><span class=\"eael-accordion-tab-title\">Member: WANG LIN-HUI<\/span><svg aria-hidden=\"true\" class=\"fa-toggle e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg><\/div><div id=\"elementor-tab-content-1763\" class=\"eael-accordion-content clearfix\" data-tab=\"3\" aria-labelledby=\"member-wang-lin-hui\"><div style=\"background-color: white;\">\n<table>\n<tbody>\n<tr style=\"background-color: #ffab42; color: black;\">\n<th>Date of election (Inauguration)<\/th>\n<th>Term<\/th>\n<th>Academic<\/th>\n<th>Position<\/th>\n<\/tr>\n<tr>\n<td>2025\/05\/26<\/td>\n<td>2028\/05\/25<\/td>\n<td>Department of Law, National Taiwan University<\/td>\n<td>Director of Taifeng Investment Co., Ltd.<br \/>\nDirector of Taipei City University of Science and Technology<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/div>\n                <\/div><div class=\"eael-accordion-list\">\n                <div id=\"member-chen-yang-lin\" class=\"elementor-tab-title eael-accordion-header\" tabindex=\"1764\" data-tab=\"4\" aria-controls=\"elementor-tab-content-1764\"><span class=\"eael-advanced-accordion-icon-closed\"><\/span><span class=\"eael-advanced-accordion-icon-opened\"><\/span><span class=\"eael-accordion-tab-title\">Member: CHEN YANG LIN<\/span><svg aria-hidden=\"true\" class=\"fa-toggle e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg><\/div><div id=\"elementor-tab-content-1764\" class=\"eael-accordion-content clearfix\" data-tab=\"4\" aria-labelledby=\"member-chen-yang-lin\"><div style=\"background-color: white;\">,\n<table>\n<tbody>\n<tr style=\"background-color: #ffab42; color: black;\">\n<th>Date of election (Inauguration)<\/th>\n<th>Term<\/th>\n<th>Academic<\/th>\n<th>Position<\/th>\n<\/tr>\n<tr>\n<td>2025\/05\/26<\/td>\n<td>2028\/05\/25<\/td>\n<td>Master of Business Administration, National Chengchi University\nDirector, Deputy General Manager and Spokesperson, Taroko Fiber Co., Ltd.<br \/>\nDirector, Taroko Construction Co., Ltd.<br \/>\nDeputy General Manager, Alexander Construction Co., Ltd.<br \/>\nNational Taiwan University Refined Advanced Management and Practice Workshop<br \/>\nChina Productivity Center Management Consultant Class<\/td>\n<td>Mengya Enterprise Management Consulting Co., Ltd. Senior Consultant<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/div>\n                <\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t<div class=\"elementor-element elementor-element-cd58c7e e-flex e-con-boxed e-con\" data-id=\"cd58c7e\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7583a48 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"7583a48\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ce2fb18 e-flex e-con-boxed e-con\" data-id=\"ce2fb18\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-eeddf3c elementor-widget elementor-widget-heading\" data-id=\"eeddf3c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Operational Overview: 2022\u20132025<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8f8303a e-flex e-con-boxed e-con\" data-id=\"8f8303a\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1eb60c9 elementor-widget elementor-widget-text-editor\" data-id=\"1eb60c9\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2025\/07\/2022\u5e74\u5ea6\u904b\u4f5c\u60c5\u5f62-EN-2.pdf\"><strong><span style=\"color: #000000;\">Operational Status in 2022<\/span><\/strong><\/a><br \/><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2025\/07\/2023\u5e74\u5ea6\u904b\u4f5c\u60c5\u5f62-EN-1.pdf\"><strong><span style=\"color: #000000;\">Operational Status in 2023<\/span><\/strong><\/a><br \/><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2025\/07\/2024\u5e74\u5ea6\u904b\u4f5c\u60c5\u5f62-EN-1.pdf\"><strong><span style=\"color: #000000;\">Operational Status in 2024<\/span><\/strong><\/a><br \/><span style=\"color: #000000;\">Operational Status in 2025<\/span><\/p><p><span style=\"color: #000000;\">First Term: June 1, 2022 \u2013 May 31, 2025<\/span><br \/><span style=\"color: #000000;\">Second Term: May 26, 2025 \u2013 May 25, 2028<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6893e12 e-flex e-con-boxed e-con\" data-id=\"6893e12\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f3b238f elementor-widget elementor-widget-text-editor\" data-id=\"f3b238f\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<table class=\" aligncenter\" width=\"100%\"><tbody><tr><td width=\"16%\"><span style=\"color: #000000;\">Title<\/span><\/td><td width=\"25%\"><span style=\"color: #000000;\">Name<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">Meetings Attended<span style=\"font-size: 0.9em;\">\u3010<\/span><span style=\"font-size: 0.9em;\">B<\/span><span style=\"font-size: 0.9em;\">\u3011<\/span><\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">Proxies<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">Attendance Rate\u3010B\/A\u3011<\/span><\/td><td width=\"15%\"><span style=\"color: #000000;\">Remarks<\/span><\/td><\/tr><tr><td width=\"20%\"><span style=\"color: #000000;\">Convener and Chairperson (1st Term)<\/span><\/td><td width=\"25%\"><span style=\"color: #000000;\">Huang Ming-You<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">2<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">0<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">100%<\/span><\/td><td width=\"15%\">\u00a0<\/td><\/tr><tr><td width=\"16%\"><span style=\"color: #000000;\">Member<\/span><\/td><td width=\"25%\"><span style=\"color: #000000;\">Lin Wen Yuan<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">2<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">0<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">100%<\/span><\/td><td width=\"15%\">\u00a0<\/td><\/tr><tr><td width=\"16%\"><span style=\"color: #000000;\">Member<\/span><\/td><td width=\"25%\"><span style=\"color: #000000;\">Chou Tsang-Hsien<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">2<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">0<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">100%<\/span><\/td><td width=\"15%\">\u00a0<\/td><\/tr><tr><td width=\"16%\"><span style=\"color: #000000;\">Member<\/span><\/td><td width=\"25%\"><span style=\"color: #000000;\">Chen Chun- Chi<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">2<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">0<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">100%<\/span><\/td><td width=\"15%\">\u00a0<\/td><\/tr><tr><td colspan=\"4\" width=\"70%\"><span style=\"color: #000000;\">Average attendance rate<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">100%<\/span><\/td><td width=\"15%\">\u00a0<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-35d6842 e-flex e-con-boxed e-con\" data-id=\"35d6842\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e23db4a elementor-widget elementor-widget-text-editor\" data-id=\"e23db4a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<table class=\" aligncenter\" width=\"100%\"><tbody><tr><td width=\"16%\"><span style=\"color: #000000;\">Title<\/span><\/td><td width=\"25%\"><span style=\"color: #000000;\">Name<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">Meetings Attended<span style=\"font-size: 0.9em;\">\u3010<\/span><span style=\"font-size: 0.9em;\">B<\/span><span style=\"font-size: 0.9em;\">\u3011<\/span><\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">Proxies<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">Attendance Rate\u3010B\/A\u3011<\/span><\/td><td width=\"15%\"><span style=\"color: #000000;\">Remarks<\/span><\/td><\/tr><tr><td width=\"20%\"><span style=\"color: #000000;\">Convener and Chairperson (2nd Term)<\/span><\/td><td width=\"25%\"><span style=\"color: #000000;\">Chen Chun- Chi<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">5<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">0<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">100%<\/span><\/td><td width=\"15%\">\u00a0<\/td><\/tr><tr><td width=\"16%\"><span style=\"color: #000000;\">Member<\/span><\/td><td width=\"25%\"><span style=\"color: #000000;\">Chou Tsang-Hsien<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">5<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">0<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">100%<\/span><\/td><td width=\"15%\">\u00a0<\/td><\/tr><tr><td width=\"16%\"><span style=\"color: #000000;\">Member<\/span><\/td><td width=\"25%\"><span style=\"color: #000000;\"><span style=\"font-size: 14.4px;\">WANG LIN-HUI<\/span><\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">5<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">0<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">100%<\/span><\/td><td width=\"15%\">\u00a0<\/td><\/tr><tr><td width=\"16%\"><span style=\"color: #000000;\">Member<\/span><\/td><td width=\"25%\"><span style=\"color: #000000;\">CHEN YANG LIN<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">5<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">0<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">100%<\/span><\/td><td width=\"15%\">\u00a0<\/td><\/tr><tr><td colspan=\"4\" width=\"70%\"><span style=\"color: #000000;\">Average attendance rate<\/span><\/td><td width=\"14%\"><span style=\"color: #000000;\">100%<\/span><\/td><td width=\"15%\">\u00a0<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4bf6ddb e-flex e-con-boxed e-con\" data-id=\"4bf6ddb\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ce434da elementor-widget elementor-widget-text-editor\" data-id=\"ce434da\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<table width=\"100%\"><thead><tr><td width=\"14%\"><p><span style=\"color: #000000;\">Audit Committee Meeting Date<\/span><\/p><\/td><td width=\"10%\"><p><span style=\"color: #000000;\">Meeting Session<\/span><\/p><\/td><td width=\"32%\"><p><span style=\"color: #000000;\">Proposal Content<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Audit Committee Resolution Result<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">Company\u2019s Response to the Audit Committee\u2019s Opinion<\/span><\/p><\/td><\/tr><\/thead><tbody><tr><td rowspan=\"2\" width=\"14%\"><p><span style=\"color: #000000;\">2025\/01\/15<\/span><\/p><\/td><td rowspan=\"2\" width=\"10%\"><p><span style=\"color: #000000;\">The 23th meeting of the 1st<\/span><\/p><\/td><td width=\"32%\"><p><span style=\"color: #000000;\">Proposal for the Company to provide an endorsement and guarantee of NT$30,000,000 for its subsidiary TAROKO ENTERTAINMENT CO. LTD.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Upon consultation by the Chair with all attending Audit Committee members, the proposal was unanimously approved without objection.<\/span><\/p><p><span style=\"color: #000000;\">The proposal will be submitted to the Board of Directors for resolution.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was approved as presented by all attending directors.<\/span><\/p><\/td><\/tr><tr><td width=\"32%\"><p><span style=\"color: #000000;\">Summary of the Company\u2019s 2025 Business Plan and Financial Budget Proposal.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Upon consultation by the Chair with all attending Audit Committee members, the proposal was unanimously approved without objection.<\/span><\/p><p><span style=\"color: #000000;\">The proposal will be submitted to the Board of Directors for resolution.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was approved as presented by all attending directors.<\/span><\/p><\/td><\/tr><tr><td rowspan=\"9\" width=\"14%\"><p><span style=\"color: #000000;\">2025\/03\/11<\/span><\/p><\/td><td rowspan=\"9\" width=\"10%\"><p><span style=\"color: #000000;\">The 24th meeting of the 1st<\/span><\/p><\/td><td width=\"32%\"><p><span style=\"color: #000000;\">Proposal for the Company to provide an endorsement and guarantee of NT$25,000,000 for its subsidiary LU HSIN Co., Ltd.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Upon consultation by the Chair with all attending Audit Committee members, the proposal was unanimously approved without objection.<\/span><\/p><p><span style=\"color: #000000;\">The proposal will be submitted to the Board of Directors for resolution.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was approved as presented by all attending directors.<\/span><\/p><\/td><\/tr><tr><td width=\"32%\"><p><span style=\"color: #000000;\">Proposal to adjust the Company\u2019s equity interest in the capital increase of its U.S. subsidiary, Taroko US Corporation.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Upon consultation by the Chair with all attending Audit Committee members, the proposal was unanimously approved without objection.<\/span><\/p><p><span style=\"color: #000000;\">The proposal will be submitted to the Board of Directors for resolution.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was approved as presented by all attending directors.<\/span><\/p><\/td><\/tr><tr><td width=\"32%\"><p><span style=\"color: #000000;\">Proposal to discontinue the private placement of common shares through a cash capital increase previously approved at the 2024 Annual General Shareholders\u2019 Meeting.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Upon consultation by the Chair with all attending Audit Committee members, the proposal was unanimously approved without objection.<\/span><\/p><p><span style=\"color: #000000;\">The proposal will be submitted to the Board of Directors for resolution.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was approved as presented by all attending directors.<\/span><\/p><\/td><\/tr><tr><td width=\"32%\"><p><span style=\"color: #000000;\">Review of the Company\u2019s 2024 financial statements, consolidated financial statements, and business report.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Upon consultation by the Chair with all attending Audit Committee members, the proposal was unanimously approved without objection.<\/span><\/p><p><span style=\"color: #000000;\">The proposal will be submitted to the Board of Directors for resolution.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was approved as presented by all attending directors.<\/span><\/p><\/td><\/tr><tr><td width=\"32%\"><p><span style=\"color: #000000;\">Proposal for the appropriation of the Company\u2019s loss for fiscal year 2024.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Upon consultation by the Chair with all attending Audit Committee members, the proposal was unanimously approved without objection.<\/span><\/p><p><span style=\"color: #000000;\">The proposal will be submitted to the Board of Directors for resolution.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was approved as presented by all attending directors.<\/span><\/p><\/td><\/tr><tr><td width=\"32%\"><p><span style=\"color: #000000;\">Proposal to amend the Company\u2019s Articles of Incorporation.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Upon consultation by the Chair with all attending Audit Committee members, the proposal was unanimously approved without objection.<\/span><\/p><p><span style=\"color: #000000;\">The proposal will be submitted to the Board of Directors for resolution.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was approved as presented by all attending directors.<\/span><\/p><\/td><\/tr><tr><td width=\"32%\"><p><span style=\"color: #000000;\">Assessment of the independence and competence of the certifying CPA.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Upon consultation by the Chair with all attending Audit Committee members, the proposal was unanimously approved without objection.<\/span><\/p><p><span style=\"color: #000000;\">The proposal will be submitted to the Board of Directors for resolution.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was approved as presented by all attending directors.<\/span><\/p><\/td><\/tr><tr><td width=\"32%\"><p><span style=\"color: #000000;\">Proposal for the reappointment of the certifying CPA for the Company\u2019s 2024 financial statements.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Upon consultation by the Chair with all attending Audit Committee members, the proposal was unanimously approved without objection.<\/span><\/p><p><span style=\"color: #000000;\">The proposal will be submitted to the Board of Directors for resolution.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was approved as presented by all attending directors.<\/span><\/p><\/td><\/tr><tr><td width=\"32%\"><p><span style=\"color: #000000;\">Proposal for the Statement on Internal Control System for the year 2024.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Upon consultation by the Chair with all attending Audit Committee members, the proposal was unanimously approved without objection.<\/span><\/p><p><span style=\"color: #000000;\">The proposal will be submitted to the Board of Directors for resolution.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was approved as presented by all attending directors.<\/span><\/p><\/td><\/tr><tr><td width=\"14%\"><p><span style=\"color: #000000;\">2025\/05\/26<\/span><\/p><\/td><td width=\"10%\"><p><span style=\"color: #000000;\">The 1st meeting of the 2nd<\/span><\/p><\/td><td width=\"32%\"><p><span style=\"color: #000000;\">Election of the Chairperson of the Audit Committee.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Upon the recommendation of Independent Director Mr. Chen Yang-Lin to appoint Mr. Chen Chun-Chih as the Chairperson, and with the seconding of the other independent directors, the proposal was unanimously approved without objection.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was approved as presented by all attending directors.<\/span><\/p><\/td><\/tr><tr><td rowspan=\"3\" width=\"14%\"><p><span style=\"color: #000000;\">2025\/06\/09<\/span><\/p><\/td><td rowspan=\"3\" width=\"10%\"><p><span style=\"color: #000000;\">The 2nd meeting of the 2nd<\/span><\/p><\/td><td width=\"32%\"><p><span style=\"color: #000000;\">Proposal for the Company to provide a loan to its subsidiary, LU HSIN Co., Ltd.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Upon consultation by the Chair with all attending Audit Committee members, the proposal was unanimously approved without objection.<\/span><\/p><p><span style=\"color: #000000;\">The proposal will be submitted to the Board of Directors for resolution.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was approved as presented by all attending directors.<\/span><\/p><\/td><\/tr><tr><td width=\"32%\"><p><span style=\"color: #000000;\">Proposal for the Company to acquire the operating assets and liabilities of the hot stone spa business from its wholly owned subsidiary, TAROKO ENTERTAINMENT CO. LTD.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Upon consultation by the Chair with all attending Audit Committee members, the proposal was unanimously approved without objection.<\/span><\/p><p><span style=\"color: #000000;\">The proposal will be submitted to the Board of Directors for resolution.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was approved as presented by all attending directors.<\/span><\/p><\/td><\/tr><tr><td width=\"32%\"><p><span style=\"color: #000000;\">Proposal for the Company to invest in the establishment of a subsidiary in Guam.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Upon consultation by the Chair with all attending Audit Committee members, the proposal was unanimously approved without objection.<\/span><\/p><p><span style=\"color: #000000;\">The proposal will be submitted to the Board of Directors for resolution.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was approved as presented by all attending directors.<\/span><\/p><\/td><\/tr><tr><td rowspan=\"3\" width=\"14%\"><p><span style=\"color: #000000;\">2025\/06\/19<\/span><\/p><\/td><td rowspan=\"3\" width=\"10%\"><p><span style=\"color: #000000;\">The 3rd meeting of the 2nd<\/span><\/p><\/td><td width=\"32%\"><p><span style=\"color: #000000;\">Proposal for the Company to provide a loan of NT$15,000,000 to related party YA CHEN Development Co.,Ltd.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Upon consultation by the Chair with all attending Audit Committee members, the proposal was unanimously approved without objection.<\/span><\/p><p><span style=\"color: #000000;\">The proposal will be submitted to the Board of Directors for resolution.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was approved as presented by all attending directors.<\/span><\/p><\/td><\/tr><tr><td width=\"32%\"><p><span style=\"color: #000000;\">Discussion and pre-approval of non-assurance services to be provided by the certifying CPA, its firm, and affiliated entities to the Company and its subsidiaries.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Upon consultation by the Chair with all attending Audit Committee members, the proposal was unanimously approved without objection.<\/span><\/p><p><span style=\"color: #000000;\">The proposal will be submitted to the Board of Directors for resolution.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was approved as presented by all attending directors.<\/span><\/p><\/td><\/tr><tr><td width=\"32%\"><p><span style=\"color: #000000;\">Proposal for the Company to enter into a terms agreement for the disposal of shopping mall operating rights.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Upon consultation by the Chair with all attending Audit Committee members, the proposal was unanimously approved without objection.<\/span><\/p><p><span style=\"color: #000000;\">The proposal will be submitted to the Board of Directors for resolution.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was approved as presented by all attending directors.<\/span><\/p><\/td><\/tr><tr><td width=\"14%\"><p><span style=\"color: #000000;\">2025\/08\/08<\/span><\/p><\/td><td width=\"10%\"><p><span style=\"color: #000000;\">The 4th meeting of the 2nd<\/span><\/p><\/td><td width=\"32%\"><p><span style=\"color: #000000;\">Review of the Company\u2019s Consolidated Financial Statements for the Second Quarter of 2025&#8243;<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Upon consultation by the Chair with all attending Audit Committee members, the proposal was unanimously approved without objection.<\/span><\/p><p><span style=\"color: #000000;\">The proposal will be submitted to the Board of Directors for resolution.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was approved as presented by all attending directors.<\/span><\/p><\/td><\/tr><tr><td rowspan=\"4\" width=\"14%\"><p><span style=\"color: #000000;\">2025\/11\/10<\/span><\/p><\/td><td rowspan=\"4\" width=\"10%\"><p><span style=\"color: #000000;\">The 5th meeting of the 2nd<\/span><\/p><\/td><td width=\"32%\"><p><span style=\"color: #000000;\">Proposal for the Company to extend a loan of NT$10,000,000 to related party AROKO ARCHITECTURE CO., Ltd.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Upon consultation by the Chair with all attending Audit Committee members, the proposal was unanimously approved without objection.<\/span><\/p><p><span style=\"color: #000000;\">The proposal will be submitted to the Board of Directors for resolution.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was approved as presented by all attending directors.<\/span><\/p><\/td><\/tr><tr><td width=\"32%\"><p><span style=\"color: #000000;\">Review of the Company\u2019s consolidated financial statements for the third quarter of 2025.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Upon consultation by the Chair with all attending Audit Committee members, the proposal was unanimously approved without objection.<\/span><\/p><p><span style=\"color: #000000;\">The proposal will be submitted to the Board of Directors for resolution.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was approved as presented by all attending directors.<\/span><\/p><\/td><\/tr><tr><td width=\"32%\"><p><span style=\"color: #000000;\">Proposed Investment in the Establishment of a Subsidiary<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Upon consultation by the Chair with all attending Audit Committee members, the proposal was unanimously approved without objection.<\/span><\/p><p><span style=\"color: #000000;\">The proposal will be submitted to the Board of Directors for resolution.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was approved as presented by all attending directors.<\/span><\/p><\/td><\/tr><tr><td width=\"32%\"><p><span style=\"color: #000000;\">2026 Annual Audit Plan<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Upon consultation by the Chair with all attending Audit Committee members, the proposal was unanimously approved without objection.<\/span><\/p><p><span style=\"color: #000000;\">The proposal will be submitted to the Board of Directors for resolution.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was approved as presented by all attending directors.<\/span><\/p><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/p>\n\t\t\t\t                            <\/div>\n\t\t        \n                    <div id=\"#-tab\" class=\"clearfix eael-tab-content-item inactive\" data-title-link=\"#-tab\">\n\t\t\t\t        \t\t\t\t\t        <p>\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"13292\" class=\"elementor elementor-13292 elementor-7686\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-378a996 elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"378a996\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-ab28125\" data-id=\"ab28125\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5867c98 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"5867c98\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Remuneration Committee<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-df49c25\" data-id=\"df49c25\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-eaae1dd elementor-widget elementor-widget-text-editor\" data-id=\"eaae1dd\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><a href=\"https:\/\/www.taroko.com.tw\/en\/\">Home<\/a> \/ Governance \/ Audit Committee \/ Remuneration Committee<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d9f5340 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d9f5340\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d7e1128\" data-id=\"d7e1128\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8db48c1 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"8db48c1\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t<div class=\"elementor-element elementor-element-ac26a18 e-flex e-con-boxed e-con\" data-id=\"ac26a18\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e084ad8 elementor-widget elementor-widget-text-editor\" data-id=\"e084ad8\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><span style=\"color: #000000;\">The Board of Directors of the Company has approved the establishment of the <strong data-start=\"104\" data-end=\"130\">Remuneration Committee<\/strong>. The members of the Committee are appointed by resolution of the Board. The primary duties of the Committee are to periodically review the performance evaluation and compensation policies, systems, standards, and structures for directors, supervisors, and managerial officers, and to submit its recommendations to the Board of Directors for discussion.<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8ca0bc5 e-flex e-con-boxed e-con\" data-id=\"8ca0bc5\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f58ebb3 elementor-widget elementor-widget-eael-adv-accordion\" data-id=\"f58ebb3\" data-element_type=\"widget\" data-widget_type=\"eael-adv-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t        <div class=\"eael-adv-accordion\" id=\"eael-adv-accordion-f58ebb3\" data-accordion-id=\"f58ebb3\" data-accordion-type=\"accordion\" data-toogle-speed=\"300\">\n    <div class=\"eael-accordion-list\">\n                <div id=\"convener-and-chairperson-chen-chun-chi\" class=\"elementor-tab-title eael-accordion-header\" tabindex=\"2571\" data-tab=\"1\" aria-controls=\"elementor-tab-content-2571\"><span class=\"eael-advanced-accordion-icon-closed\"><\/span><span class=\"eael-advanced-accordion-icon-opened\"><\/span><span class=\"eael-accordion-tab-title\">Convener and Chairperson: Chen Chun- Chi<\/span><svg aria-hidden=\"true\" class=\"fa-toggle e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg><\/div><div id=\"elementor-tab-content-2571\" class=\"eael-accordion-content clearfix\" data-tab=\"1\" aria-labelledby=\"convener-and-chairperson-chen-chun-chi\"><div style=\"background-color: white;\">\n<table>\n<tbody>\n<tr style=\"background-color: #ffab42; color: black;\">\n<th>Date of election (Inauguration)<\/th>\n<th>Term<\/th>\n<th>Academic<\/th>\n<th>Position<\/th>\n<\/tr>\n<tr>\n<td>2025\/05\/26<\/td>\n<td>2028\/05\/25<\/td>\n<td>School of Management, National Sports University<br \/>\nMaster of Major League Baseball, Secretary General of Major League Baseball<br \/>\nFu Bang Tiangjiang, Director of Professional Baseball Team<\/td>\n<td>Association Chairman of Zhongliu Cultural and Economic Association\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/div>\n                <\/div><div class=\"eael-accordion-list\">\n                <div id=\"member-wang-lin-hui\" class=\"elementor-tab-title eael-accordion-header\" tabindex=\"2572\" data-tab=\"2\" aria-controls=\"elementor-tab-content-2572\"><span class=\"eael-advanced-accordion-icon-closed\"><\/span><span class=\"eael-advanced-accordion-icon-opened\"><\/span><span class=\"eael-accordion-tab-title\">Member: WANG LIN-HUI<\/span><svg aria-hidden=\"true\" class=\"fa-toggle e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg><\/div><div id=\"elementor-tab-content-2572\" class=\"eael-accordion-content clearfix\" data-tab=\"2\" aria-labelledby=\"member-wang-lin-hui\"><div style=\"background-color: white;\">\n<table>\n<tbody>\n<tr style=\"background-color: #ffab42; color: black;\">\n<th>Date of election (Inauguration)<\/th>\n<th>Term<\/th>\n<th>Academic<\/th>\n<th>Position<\/th>\n<\/tr>\n<tr>\n<td>2025\/05\/26<\/td>\n<td>2028\/05\/25<\/td>\n<td>Department of Law, National Taiwan University<\/td>\n<td>Director of Taifeng Investment Co., Ltd.<br \/>\nDirector of Taipei City University of Science and Technology<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/div>\n                <\/div><div class=\"eael-accordion-list\">\n                <div id=\"member-chen-yang-lin\" class=\"elementor-tab-title eael-accordion-header\" tabindex=\"2573\" data-tab=\"3\" aria-controls=\"elementor-tab-content-2573\"><span class=\"eael-advanced-accordion-icon-closed\"><\/span><span class=\"eael-advanced-accordion-icon-opened\"><\/span><span class=\"eael-accordion-tab-title\">Member: CHEN YANG LIN<\/span><svg aria-hidden=\"true\" class=\"fa-toggle e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg><\/div><div id=\"elementor-tab-content-2573\" class=\"eael-accordion-content clearfix\" data-tab=\"3\" aria-labelledby=\"member-chen-yang-lin\"><div style=\"background-color: white;\">,\n<table>\n<tbody>\n<tr style=\"background-color: #ffab42; color: black;\">\n<th>Date of election (Inauguration)<\/th>\n<th>Term<\/th>\n<th>Academic<\/th>\n<th>Position<\/th>\n<\/tr>\n<tr>\n<td>2025\/05\/26<\/td>\n<td>2028\/05\/25<\/td>\n<td>Master of Business Administration, National Chengchi University\nDirector, Deputy General Manager and Spokesperson, Taroko Fiber Co., Ltd.<br \/>\nDirector, Taroko Construction Co., Ltd.<br \/>\nDeputy General Manager, Alexander Construction Co., Ltd.<br \/>\nNational Taiwan University Refined Advanced Management and Practice Workshop<br \/>\nChina Productivity Center Management Consultant Class<\/td>\n<td>Mengya Enterprise Management Consulting Co., Ltd. Senior Consultant<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/div>\n                <\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f4d5a44 e-flex e-con-boxed e-con\" data-id=\"f4d5a44\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f13f060 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"f13f060\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6205718 e-flex e-con-boxed e-con\" data-id=\"6205718\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-027c01d elementor-widget elementor-widget-heading\" data-id=\"027c01d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Operational Overview: 2022\u20132025<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-630cbbd e-flex e-con-boxed e-con\" data-id=\"630cbbd\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c9e4f8a elementor-widget elementor-widget-text-editor\" data-id=\"c9e4f8a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2025\/07\/2022\u5e74\u5ea6\u85aa\u916c\u59d4\u54e1\u6703\u904b\u4f5c\u60c5\u5f62-EN.pdf\"><strong><span style=\"color: #000000;\">Operational Status in 2022<\/span><\/strong><\/a><br \/><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2025\/07\/2023\u5e74\u5ea6\u85aa\u916c\u59d4\u54e1\u6703\u904b\u4f5c\u60c5\u5f62-EN.pdf\"><strong><span style=\"color: #000000;\">Operational Status in 2023<\/span><\/strong><\/a><br \/><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2025\/07\/2024\u5e74\u5ea6\u85aa\u916c\u59d4\u54e1\u6703\u904b\u4f5c\u60c5\u5f62-EN.pdf\"><strong><span style=\"color: #000000;\">Operational Status in 2024<\/span><\/strong><\/a><br \/><span style=\"color: #000000;\">Operational Status in 2025<\/span><\/p><p><span style=\"color: #000000;\">sixth Term: June 1, 2022 \u2013 May 31, 2025<\/span><br \/><span style=\"color: #000000;\">seventh\u00a0Term: May 26, 2025 \u2013 May 25, 2028<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4b95707 e-flex e-con-boxed e-con\" data-id=\"4b95707\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3d40660 elementor-widget elementor-widget-text-editor\" data-id=\"3d40660\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<table width=\"100%\"><tbody><tr><td width=\"14%\"><p><span style=\"color: #000000;\">Title<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">Name<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">Meetings Attended\u3010B\u3011<\/span><\/p><\/td><td width=\"21%\"><p><span style=\"color: #000000;\">Proxies<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">Attendance Rate\u3010B\/A\u3011<\/span><\/p><\/td><td width=\"11%\"><p><span style=\"color: #000000;\">Remarks<\/span><\/p><\/td><\/tr><tr><td width=\"14%\"><p><span style=\"color: #000000;\">Convener and Chairperson<\/span><\/p><p><span style=\"color: #000000;\">(sixth Term)<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">Huang Ming-You<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">2<\/span><\/p><\/td><td width=\"21%\"><p><span style=\"color: #000000;\">0<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">100%<\/span><\/p><\/td><td width=\"11%\"><p>\u00a0<\/p><\/td><\/tr><tr><td width=\"14%\"><p><span style=\"color: #000000;\">Member<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">Lin Wen Yuan<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">2<\/span><\/p><\/td><td width=\"21%\"><p><span style=\"color: #000000;\">0<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">100%<\/span><\/p><\/td><td width=\"11%\"><p>\u00a0<\/p><\/td><\/tr><tr><td width=\"14%\"><p><span style=\"color: #000000;\">Member<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">Chen Chun-Chi<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">2<\/span><\/p><\/td><td width=\"21%\"><p><span style=\"color: #000000;\">0<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">100%<\/span><\/p><\/td><td width=\"11%\"><p>\u00a0<\/p><\/td><\/tr><tr><td colspan=\"4\" width=\"70%\"><p><span style=\"color: #000000;\">Average attendance rate<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">100%<\/span><\/p><\/td><td width=\"11%\"><p>\u00a0<\/p><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bd7bef9 e-flex e-con-boxed e-con\" data-id=\"bd7bef9\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-54c997a elementor-widget elementor-widget-text-editor\" data-id=\"54c997a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<table width=\"100%\"><tbody><tr><td width=\"18%\"><p><span style=\"color: #000000;\">Title<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">Name<\/span><\/p><\/td><td width=\"14%\"><p><span style=\"color: #000000;\">Meetings Attended\u3010B\u3011<\/span><\/p><\/td><td width=\"20%\"><p><span style=\"color: #000000;\">Proxies<\/span><\/p><\/td><td width=\"17%\"><p><span style=\"color: #000000;\">Attendance Rate\u3010B\/A\u3011<\/span><\/p><\/td><td width=\"10%\"><p><span style=\"color: #000000;\">Remarks<\/span><\/p><\/td><\/tr><tr><td width=\"18%\"><p><span style=\"color: #000000;\">Convener and Chairperson<\/span><\/p><p><span style=\"color: #000000;\">(seventh\u00a0Term)<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">Chen Chun-Chi<\/span><\/p><\/td><td width=\"14%\"><p><span style=\"color: #000000;\">2<\/span><\/p><\/td><td width=\"20%\"><p><span style=\"color: #000000;\">0<\/span><\/p><\/td><td width=\"17%\"><p><span style=\"color: #000000;\">100%<\/span><\/p><\/td><td width=\"10%\">\u00a0<\/td><\/tr><tr><td width=\"18%\"><p><span style=\"color: #000000;\">Member<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">WANG LIN-HUI<\/span><\/p><\/td><td width=\"14%\"><p><span style=\"color: #000000;\">2<\/span><\/p><\/td><td width=\"20%\"><p><span style=\"color: #000000;\">0<\/span><\/p><\/td><td width=\"17%\"><p><span style=\"color: #000000;\">100%<\/span><\/p><\/td><td width=\"10%\">\u00a0<\/td><\/tr><tr><td width=\"18%\"><p><span style=\"color: #000000;\">Member<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">CHEN YANG LIN<\/span><\/p><\/td><td width=\"14%\"><p><span style=\"color: #000000;\">2<\/span><\/p><\/td><td width=\"20%\"><p><span style=\"color: #000000;\">0<\/span><\/p><\/td><td width=\"17%\"><p><span style=\"color: #000000;\">100%<\/span><\/p><\/td><td width=\"10%\">\u00a0<\/td><\/tr><tr><td colspan=\"4\" width=\"71%\"><p><span style=\"color: #000000;\">Average attendance rate<\/span><\/p><\/td><td width=\"17%\"><p><span style=\"color: #000000;\">100%<\/span><\/p><\/td><td width=\"10%\">\u00a0<\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-fc6285b e-flex e-con-boxed e-con\" data-id=\"fc6285b\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-213ca0a elementor-widget elementor-widget-text-editor\" data-id=\"213ca0a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<table width=\"100%\"><thead><tr><td width=\"14%\"><p><span style=\"color: #000000;\">Remuneration Committee Meeting Date<\/span><\/p><\/td><td width=\"10%\"><p><span style=\"color: #000000;\">Meeting Session<\/span><\/p><\/td><td width=\"32%\"><p><span style=\"color: #000000;\">Proposal Content<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Remuneration Committee Resolution Result<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">Company\u2019s Response to the Remuneration Committee\u2019s Opinion<\/span><\/p><\/td><\/tr><\/thead><tbody><tr><td width=\"14%\"><p><span style=\"color: #000000;\">2025\/03\/11<\/span><\/p><\/td><td width=\"10%\"><p><span style=\"color: #000000;\">The 7th Meeting of the 6th Term<\/span><\/p><\/td><td width=\"32%\"><p><span style=\"color: #000000;\">Report items only; no discussion items.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">None.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">None.<\/span><\/p><\/td><\/tr><tr><td rowspan=\"2\" width=\"14%\"><p><span style=\"color: #000000;\">2025\/04\/11<\/span><\/p><\/td><td rowspan=\"2\" width=\"10%\"><p><span style=\"color: #000000;\">The 8th Meeting of the 6th Term<\/span><\/p><\/td><td width=\"32%\"><p><span style=\"color: #000000;\">Deliberation on the proposal for distribution of employee compensation and directors\u2019 remuneration for the year 2024.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">The proposal was approved with unanimous consent of all committee members.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was submitted to the Board of Directors for discussion and was approved as proposed.<\/span><\/p><\/td><\/tr><tr><td width=\"32%\"><p><span style=\"color: #000000;\">Ratification of the remuneration for the Company\u2019s managerial officers.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">The proposal was approved with unanimous consent of all committee members.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was submitted to the Board of Directors for discussion and was approved as proposed.<\/span><\/p><\/td><\/tr><tr><td width=\"14%\"><p><span style=\"color: #000000;\">2025\/05\/26<\/span><\/p><\/td><td width=\"10%\"><p><span style=\"color: #000000;\">The 1st Meeting of the 7th Term<\/span><\/p><\/td><td width=\"32%\"><p><span style=\"color: #000000;\">Election of the Convener and Chairperson of the 7th Term Remuneration Committee.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">For the current term, upon nomination by Committee Member Mr. CHEN YANG LIN and with unanimous consent of all attending members as confirmed by the Chairperson, Mr. Chen Chun-Chi was elected as Convener and Chairperson.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">None.<\/span><\/p><\/td><\/tr><tr><td rowspan=\"2\" width=\"14%\"><p><span style=\"color: #000000;\">2025\/08\/08<\/span><\/p><\/td><td rowspan=\"2\" width=\"10%\"><p><span style=\"color: #000000;\">The 2rd Meeting of the 7th Term<\/span><\/p><\/td><td width=\"32%\"><p><span style=\"color: #000000;\">Review of the Company&#8217;s \u201cPerformance Evaluation and Compensation Management Guidelines for Directors and Managers\u201d is submitted for discussion.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">The proposal was approved with unanimous consent of all committee members.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was submitted to the Board of Directors for discussion and was approved as proposed.<\/span><\/p><\/td><\/tr><tr><td width=\"32%\"><p><span style=\"color: #000000;\">The appointment of the Company\u2019s managerial officer is submitted for ratification.<\/span><\/p><\/td><td width=\"23%\"><p><span style=\"color: #000000;\">Upon review by the Chairperson and all attending committee members, the implementation was found to be in compliance with the regulations and was unanimously approved without objection.<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">The proposal was submitted to the Board of Directors for discussion and was approved as proposed.<\/span><\/p><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/p>\n\t\t\t\t                            <\/div>\n\t\t        \n                    <div id=\"memorandum-of-organization-tab\" class=\"clearfix eael-tab-content-item active-default\" data-title-link=\"memorandum-of-organization-tab\">\n\t\t\t\t        \t\t\t\t\t        <p>\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"13276\" class=\"elementor elementor-13276 elementor-7708\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-fbf8348 elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"fbf8348\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-d93e746\" data-id=\"d93e746\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-82d6534 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"82d6534\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Sustainability Development Committee<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-e626377\" data-id=\"e626377\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-84f7721 elementor-widget elementor-widget-text-editor\" data-id=\"84f7721\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><a href=\"https:\/\/www.taroko.com.tw\/en\/\">Home<\/a> \/ Governance \/ Functional Committees \/ Sustainability Development Committee<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d9f5340 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d9f5340\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d7e1128\" data-id=\"d7e1128\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8db48c1 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"8db48c1\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t<div class=\"elementor-element elementor-element-83f9832 e-flex e-con-boxed e-con\" data-id=\"83f9832\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-92e70ed elementor-widget elementor-widget-text-editor\" data-id=\"92e70ed\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p data-start=\"28\" data-end=\"414\"><span style=\"color: #000000;\">The Company established the <strong data-start=\"56\" data-end=\"96\">Sustainability Development Committee<\/strong> on <strong data-start=\"100\" data-end=\"120\">November 9, 2023<\/strong>, and adopted the <strong data-start=\"138\" data-end=\"181\">Sustainability Best Practice Principles<\/strong>. The Committee is authorized by the Board of Directors to address economic, environmental, and social issues arising from the Company\u2019s operational activities, and is responsible for reporting the implementation status to the Board.<\/span><\/p><p data-start=\"416\" data-end=\"519\"><span style=\"color: #000000;\">The primary purpose of the Committee\u2019s operations is to guide the execution of the following key areas:<\/span><\/p><ol data-start=\"521\" data-end=\"724\"><li data-start=\"521\" data-end=\"564\"><p data-start=\"524\" data-end=\"564\"><span style=\"color: #000000;\">Implementation of corporate governance<\/span><\/p><\/li><li data-start=\"565\" data-end=\"625\"><p data-start=\"568\" data-end=\"625\"><span style=\"color: #000000;\">Development of an environmentally sustainable framework<\/span><\/p><\/li><li data-start=\"626\" data-end=\"658\"><p data-start=\"629\" data-end=\"658\"><span style=\"color: #000000;\">Promotion of social welfare<\/span><\/p><\/li><li data-start=\"659\" data-end=\"724\"><p data-start=\"662\" data-end=\"724\"><span style=\"color: #000000;\">Enhancement of corporate sustainability information disclosure<\/span><\/p><\/li><\/ol>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-437dbb6 e-flex e-con-boxed e-con\" data-id=\"437dbb6\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a71b3b0 elementor-widget elementor-widget-eael-adv-accordion\" data-id=\"a71b3b0\" data-element_type=\"widget\" data-widget_type=\"eael-adv-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t        <div class=\"eael-adv-accordion\" id=\"eael-adv-accordion-a71b3b0\" data-accordion-id=\"a71b3b0\" data-accordion-type=\"accordion\" data-toogle-speed=\"300\">\n    <div class=\"eael-accordion-list\">\n                <div id=\"convener-and-chairperson-chen-chun-chi\" class=\"elementor-tab-title eael-accordion-header\" tabindex=\"1751\" data-tab=\"1\" aria-controls=\"elementor-tab-content-1751\"><span class=\"eael-advanced-accordion-icon-closed\"><\/span><span class=\"eael-advanced-accordion-icon-opened\"><\/span><span class=\"eael-accordion-tab-title\">Convener and Chairperson: Chen Chun- Chi<\/span><svg aria-hidden=\"true\" class=\"fa-toggle e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg><\/div><div id=\"elementor-tab-content-1751\" class=\"eael-accordion-content clearfix\" data-tab=\"1\" aria-labelledby=\"convener-and-chairperson-chen-chun-chi\"><div style=\"background-color: white;\">\n<table>\n<tbody>\n<tr style=\"background-color: #ffab42; color: black;\">\n<th>Date of election (Inauguration)<\/th>\n<th>Term<\/th>\n<th>Academic<\/th>\n<th>Position<\/th>\n<\/tr>\n<tr>\n<td>2025\/05\/26<\/td>\n<td>2028\/05\/25<\/td>\n<td>School of Management, National Sports University<br \/>\nMaster of Major League Baseball, Secretary General of Major League Baseball<br \/>\nFu Bang Tiangjiang, Director of Professional Baseball Team<\/td>\n<td>Association Chairman of Zhongliu Cultural and Economic Association\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/div>\n                <\/div><div class=\"eael-accordion-list\">\n                <div id=\"member-chou-tsang-hsien\" class=\"elementor-tab-title eael-accordion-header\" tabindex=\"1752\" data-tab=\"2\" aria-controls=\"elementor-tab-content-1752\"><span class=\"eael-advanced-accordion-icon-closed\"><\/span><span class=\"eael-advanced-accordion-icon-opened\"><\/span><span class=\"eael-accordion-tab-title\">Member: Chou Tsang-Hsien<\/span><svg aria-hidden=\"true\" class=\"fa-toggle e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg><\/div><div id=\"elementor-tab-content-1752\" class=\"eael-accordion-content clearfix\" data-tab=\"2\" aria-labelledby=\"member-chou-tsang-hsien\"><div style=\"background-color: white;\"><table><tbody><tr style=\"background-color: #ffab42; color: black;\"><th>Date of election (Inauguration)<\/th><th>Term<\/th><th>Academic<\/th><th>Position<\/th><\/tr><tr><td>2025\/05\/26<\/td><td>2028\/05\/25<\/td><td>Jilin University, Ph.D., Taipei University, Master of Law,<br \/>Vice Chairman of the Commercial Regulation Committee of Commerce of the Republic of China<\/td><td>Partner of Taiwan Yuanheng Law Firm, Partner of Shanghai Quanya Law Firm, Chief Legal Officer of Guangqun Laser Group<\/td><\/tr><\/tbody><\/table><\/div><\/div>\n                <\/div><div class=\"eael-accordion-list\">\n                <div id=\"member-wang-lin-hui\" class=\"elementor-tab-title eael-accordion-header\" tabindex=\"1753\" data-tab=\"3\" aria-controls=\"elementor-tab-content-1753\"><span class=\"eael-advanced-accordion-icon-closed\"><\/span><span class=\"eael-advanced-accordion-icon-opened\"><\/span><span class=\"eael-accordion-tab-title\">Member: WANG LIN-HUI<\/span><svg aria-hidden=\"true\" class=\"fa-toggle e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg><\/div><div id=\"elementor-tab-content-1753\" class=\"eael-accordion-content clearfix\" data-tab=\"3\" aria-labelledby=\"member-wang-lin-hui\"><div style=\"background-color: white;\">\n<table>\n<tbody>\n<tr style=\"background-color: #ffab42; color: black;\">\n<th>Date of election (Inauguration)<\/th>\n<th>Term<\/th>\n<th>Academic<\/th>\n<th>Position<\/th>\n<\/tr>\n<tr>\n<td>2025\/05\/26<\/td>\n<td>2028\/05\/25<\/td>\n<td>Department of Law, National Taiwan University<\/td>\n<td>Director of Taifeng Investment Co., Ltd.<br \/>\nDirector of Taipei City University of Science and Technology<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/div>\n                <\/div><div class=\"eael-accordion-list\">\n                <div id=\"member-chen-yang-lin\" class=\"elementor-tab-title eael-accordion-header\" tabindex=\"1754\" data-tab=\"4\" aria-controls=\"elementor-tab-content-1754\"><span class=\"eael-advanced-accordion-icon-closed\"><\/span><span class=\"eael-advanced-accordion-icon-opened\"><\/span><span class=\"eael-accordion-tab-title\">Member: CHEN YANG LIN<\/span><svg aria-hidden=\"true\" class=\"fa-toggle e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg><\/div><div id=\"elementor-tab-content-1754\" class=\"eael-accordion-content clearfix\" data-tab=\"4\" aria-labelledby=\"member-chen-yang-lin\"><div style=\"background-color: white;\">,\n<table>\n<tbody>\n<tr style=\"background-color: #ffab42; color: black;\">\n<th>Date of election (Inauguration)<\/th>\n<th>Term<\/th>\n<th>Academic<\/th>\n<th>Position<\/th>\n<\/tr>\n<tr>\n<td>2025\/05\/26<\/td>\n<td>2028\/05\/25<\/td>\n<td>Master of Business Administration, National Chengchi University\nDirector, Deputy General Manager and Spokesperson, Taroko Fiber Co., Ltd.<br \/>\nDirector, Taroko Construction Co., Ltd.<br \/>\nDeputy General Manager, Alexander Construction Co., Ltd.<br \/>\nNational Taiwan University Refined Advanced Management and Practice Workshop<br \/>\nChina Productivity Center Management Consultant Class<\/td>\n<td>Mengya Enterprise Management Consulting Co., Ltd. Senior Consultant<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/div>\n                <\/div><div class=\"eael-accordion-list\">\n                <div id=\"member-hsuchun-chi\" class=\"elementor-tab-title eael-accordion-header\" tabindex=\"1755\" data-tab=\"5\" aria-controls=\"elementor-tab-content-1755\"><span class=\"eael-advanced-accordion-icon-closed\"><\/span><span class=\"eael-advanced-accordion-icon-opened\"><\/span><span class=\"eael-accordion-tab-title\">Member: HSU,CHUN-CHI<\/span><svg aria-hidden=\"true\" class=\"fa-toggle e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg><\/div><div id=\"elementor-tab-content-1755\" class=\"eael-accordion-content clearfix\" data-tab=\"5\" aria-labelledby=\"member-hsuchun-chi\"><div style=\"background-color: white;\">\n\n,\n<table>\n<tbody>\n<tr style=\"background-color: #ffab42; color: black;\">\n<th>Date of election (Inauguration)<\/th>\n<th>Term<\/th>\n<th>Academic<\/th>\n<th>Position<\/th>\n<\/tr>\n<tr>\n<td>2025\/05\/26<\/td>\n<td>2028\/05\/25<\/td>\n<td>Master\u2019s Degree, EMBA \u2013 International Business Program, National Taiwan University<br \/>\nBachelor\u2019s Degree in Mechanical Engineering, Chinese Culture University<br \/><\/td>\n<td>Representative of Corporate Director, Dahan International Development Co., Ltd.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/div>\n                <\/div><div class=\"eael-accordion-list\">\n                <div id=\"member-linyung-chun\" class=\"elementor-tab-title eael-accordion-header\" tabindex=\"1756\" data-tab=\"6\" aria-controls=\"elementor-tab-content-1756\"><span class=\"eael-advanced-accordion-icon-closed\"><\/span><span class=\"eael-advanced-accordion-icon-opened\"><\/span><span class=\"eael-accordion-tab-title\">Member: LIN,YUNG-CHUN<\/span><svg aria-hidden=\"true\" class=\"fa-toggle e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg><\/div><div id=\"elementor-tab-content-1756\" class=\"eael-accordion-content clearfix\" data-tab=\"6\" aria-labelledby=\"member-linyung-chun\"><div style=\"background-color: white;\">\n\n,\n<table>\n<tbody>\n<tr style=\"background-color: #ffab42; color: black;\">\n<th>Date of election (Inauguration)<\/th>\n<th>Term<\/th>\n<th>Academic<\/th>\n<th>Position<\/th>\n<\/tr>\n<tr>\n<td>2025\/05\/26<\/td>\n<td>2028\/05\/25<\/td>\n<td>EMBA, National Chi Nan University\n\nChief Executive Officer, Shanghai Jichuang Sports Management Co., Ltd.<br \/>\nGeneral Manager, Shanghai Aoyuan Sports Management Co., Ltd.<\/td>\n<td>Chief Executive Officer, the Company<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div><\/div>\n                <\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f2cafb4 e-flex e-con-boxed e-con\" data-id=\"f2cafb4\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7710506 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"7710506\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-53b6c92 e-flex e-con-boxed e-con\" data-id=\"53b6c92\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-239f976 elementor-widget elementor-widget-heading\" data-id=\"239f976\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Operational Overview: 2023\u20132025<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b99e1eb e-flex e-con-boxed e-con\" data-id=\"b99e1eb\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-74b88c8 elementor-widget elementor-widget-text-editor\" data-id=\"74b88c8\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2025\/07\/2023\u5e74\u5ea6\u6c38\u7e8c\u767c\u5c55\u59d4\u54e1\u6703\u904b\u4f5c\u60c5\u5f62-EN.pdf\"><span style=\"color: #000000;\"><strong>Operational Status in 2023<\/strong><\/span><\/a><br><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2025\/07\/2024\u5e74\u5ea6\u6c38\u7e8c\u767c\u5c55\u59d4\u54e1\u6703\u904b\u4f5c\u60c5\u5f62-EN.pdf\"><span style=\"color: #000000;\"><strong>Operational Status in 2024<\/strong><\/span><\/a><br><span style=\"color: #000000;\">Operational Status in 2025<br>(January 1, 2025 \u2013 May 25, 2025: 1 meeting held; May 26, 2025 \u2013 present: 3 meeting held; a total of 4 meetings held (A))<br><\/span><\/p>\n<p><span style=\"color: #000000;\">first&nbsp;Term: June 1, 2022 \u2013 May 31, 2025<\/span><\/p>\n<p data-start=\"28\" data-end=\"295\"><span style=\"color: #000000;\">(The Sustainability Development Committee was established on November 9, 2023. Its term is aligned with that of the Board of Directors.)<\/span><\/p>\n<p><span style=\"color: #000000;\">second Term: May 26, 2025 \u2013 May 25, 2028<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-27a2d0c e-flex e-con-boxed e-con\" data-id=\"27a2d0c\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0895d17 elementor-widget elementor-widget-text-editor\" data-id=\"0895d17\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<table width=\"100%\"><tbody><tr><td width=\"14%\"><p><span style=\"color: #000000;\">Title<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">Name<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">Meetings Attended\u3010B\u3011<\/span><\/p><\/td><td width=\"20%\"><p><span style=\"color: #000000;\">Proxies<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">Attendance Rate\u3010B\/A\u3011<\/span><\/p><\/td><td width=\"10%\"><p><span style=\"color: #000000;\">Remarks<\/span><\/p><\/td><\/tr><tr><td width=\"14%\"><p><span style=\"color: #000000;\">Convener and Chairperson<\/span><br \/><span style=\"color: #000000;\">(First Term)<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">Huang Ming-You<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">1<\/span><\/p><\/td><td width=\"20%\"><p><span style=\"color: #000000;\">0<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">100%<\/span><\/p><\/td><td width=\"10%\"><p>\u00a0<\/p><\/td><\/tr><tr><td width=\"14%\"><p><span style=\"color: #000000;\">Member<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">Lin Wen Yuan<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">1<\/span><\/p><\/td><td width=\"20%\"><p><span style=\"color: #000000;\">0<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">100%<\/span><\/p><\/td><td width=\"10%\"><p>\u00a0<\/p><\/td><\/tr><tr><td width=\"14%\"><p><span style=\"color: #000000;\">Member<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">Hsieh Kuo-Tong<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">0<\/span><\/p><\/td><td width=\"20%\"><p><span style=\"color: #000000;\">0<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">0%<\/span><\/p><\/td><td width=\"10%\"><p><span style=\"color: #000000;\">Leave of Absence<\/span><\/p><\/td><\/tr><tr><td width=\"14%\"><p><span style=\"color: #000000;\">Member<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">HSU,CHUN-CHI<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">1<\/span><\/p><\/td><td width=\"20%\"><p><span style=\"color: #000000;\">0<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">100%<\/span><\/p><\/td><td width=\"10%\"><p>\u00a0<\/p><\/td><\/tr><tr><td width=\"14%\"><p><span style=\"color: #000000;\">Member<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">Li Yi-Chuan<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">1<\/span><\/p><\/td><td width=\"20%\"><p><span style=\"color: #000000;\">0<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">100%<\/span><\/p><\/td><td width=\"10%\"><p>\u00a0<\/p><\/td><\/tr><tr><td width=\"14%\"><p><span style=\"color: #000000;\">Member<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">Huang Ming-You<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">0<\/span><\/p><\/td><td width=\"20%\"><p><span style=\"color: #000000;\">0<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">0%<\/span><\/p><\/td><td width=\"10%\"><p><span style=\"color: #000000;\">Leave of Absence<\/span><\/p><\/td><\/tr><tr><td colspan=\"4\" width=\"72%\"><p><span style=\"color: #000000;\">Average attendance rate<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">67%<\/span><\/p><\/td><td width=\"10%\"><p>\u00a0<\/p><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-fdac23a e-flex e-con-boxed e-con\" data-id=\"fdac23a\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4d53d97 elementor-widget elementor-widget-text-editor\" data-id=\"4d53d97\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<table width=\"100%\"><tbody><tr><td width=\"14%\"><p><span style=\"color: #000000;\">Title<\/span><\/p><\/td><td width=\"20%\"><p><span style=\"color: #000000;\">Name<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">Meetings Attended\u3010B\u3011<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">Proxies<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">Attendance Rate\u3010B\/A\u3011<\/span><\/p><\/td><td width=\"10%\"><p><span style=\"color: #000000;\">Remarks<\/span><\/p><\/td><\/tr><tr><td width=\"14%\"><p><span style=\"color: #000000;\">Convener and Chairperson<\/span><br \/><span style=\"color: #000000;\">(Second Term)<\/span><\/p><\/td><td width=\"20%\"><p><span style=\"color: #000000;\">Chen Chun-Chi<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">3<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">0<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">100%<\/span><\/p><\/td><td width=\"10%\"><p>\u00a0<\/p><\/td><\/tr><tr><td width=\"14%\"><p><span style=\"color: #000000;\">Member<\/span><\/p><\/td><td width=\"20%\"><p><span style=\"color: #000000;\">Chou Tsang-Hsien<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">3<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">0<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">100%<\/span><\/p><\/td><td width=\"10%\"><p>\u00a0<\/p><\/td><\/tr><tr><td width=\"14%\"><p><span style=\"color: #000000;\">Member<\/span><\/p><\/td><td width=\"20%\"><p><span style=\"color: #000000;\">WANG LIN-HUI<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">3<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">0<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">100%<\/span><\/p><\/td><td width=\"10%\"><p>\u00a0<\/p><\/td><\/tr><tr><td width=\"14%\"><p><span style=\"color: #000000;\">Member<\/span><\/p><\/td><td width=\"20%\"><p><span style=\"color: #000000;\">CHEN YANG LIN<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">3<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">0<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">100%<\/span><\/p><\/td><td width=\"10%\"><p>\u00a0<\/p><\/td><\/tr><tr><td width=\"14%\"><p><span style=\"color: #000000;\">Member<\/span><\/p><\/td><td width=\"20%\"><p><span style=\"color: #000000;\">HSU,CHUN-CHI<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">1<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">0<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">33.33%<\/span><\/p><\/td><td width=\"10%\"><p>\u00a0<\/p><\/td><\/tr><tr><td width=\"14%\"><p><span style=\"color: #000000;\">Member<\/span><\/p><\/td><td width=\"20%\"><p><span style=\"color: #000000;\">LIN,YUNG-CHUN<\/span><\/p><\/td><td width=\"18%\"><p><span style=\"color: #000000;\">1<\/span><\/p><\/td><td width=\"19%\"><p><span style=\"color: #000000;\">0<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">33.33%<\/span><\/p><\/td><td width=\"10%\"><p>\u00a0<\/p><\/td><\/tr><tr><td colspan=\"4\" width=\"72%\"><p><span style=\"color: #000000;\">Average attendance rate<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">77.77%<\/span><\/p><\/td><td width=\"10%\"><p>\u00a0<\/p><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-dc06e73 e-flex e-con-boxed e-con\" data-id=\"dc06e73\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-50ad291 elementor-widget elementor-widget-text-editor\" data-id=\"50ad291\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<table width=\"100%\"><thead><tr><td rowspan=\"2\" width=\"11%\"><p><span style=\"color: #000000;\"><strong>Meeting Date<\/strong><\/span><\/p><\/td><td rowspan=\"2\" width=\"24%\"><p><span style=\"color: #000000;\"><strong>Attendees<\/strong><\/span><\/p><\/td><td colspan=\"2\" width=\"30%\"><p><span style=\"color: #000000;\"><strong>Communication with Chief Auditor<\/strong><\/span><\/p><\/td><td colspan=\"2\" width=\"33%\"><p><span style=\"color: #000000;\"><strong>Communication with Certifying CPA<\/strong><\/span><\/p><\/td><\/tr><tr><td width=\"14%\"><p><span style=\"color: #000000;\"><strong>Matters Discussed<\/strong><\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\"><strong>Discussion Outcome<\/strong><\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\"><strong>Matters Discussed<\/strong><\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\"><strong>Discussion Outcome<\/strong><\/span><\/p><\/td><\/tr><\/thead><tbody><tr><td width=\"11%\"><p><span style=\"color: #000000;\">2025\/01\/15<\/span><\/p><p><span style=\"color: #000000;\">Audit Committee<\/span><\/p><\/td><td width=\"24%\"><p><span style=\"color: #000000;\">Independent Director Huang Ming-You<\/span><\/p><p><span style=\"color: #000000;\">Independent Director Lin Wen Yuan Independent Director Chou Tsang-Hsien<\/span><\/p><p><span style=\"color: #000000;\">Independent Director Chen Chun-Chi <\/span><br \/><span style=\"color: #000000;\">Chief Auditor Cai Pei-xiu<\/span><\/p><\/td><td width=\"14%\"><p><span style=\"color: #000000;\">Report on Audit Execution as of December 2024<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">The Company\u2019s independent directors had no objections regarding the execution and effectiveness of audit operations.<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">&#8211;<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">&#8211;<\/span><\/p><\/td><\/tr><tr><td width=\"11%\"><p><span style=\"color: #000000;\">2025\/03\/11<\/span><\/p><p><span style=\"color: #000000;\">Audit Committee<\/span><\/p><\/td><td width=\"24%\"><p><span style=\"color: #000000;\">Independent Director Huang Ming-You<\/span><\/p><p><span style=\"color: #000000;\">Independent Director Lin Wen Yuan Independent Director Chou Tsang-Hsien<\/span><\/p><p><span style=\"color: #000000;\">Independent Director Chen Chun-Chi <\/span><br \/><span style=\"color: #000000;\">Chief Auditor Cai Pei-xiu<\/span><br \/><span style=\"color: #000000;\">CPA Wang Fang-yu (PwC Taiwan)<\/span><\/p><\/td><td width=\"14%\"><p><span style=\"color: #000000;\">1.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Report on Audit Execution as of February 2025<\/span><\/p><p><span style=\"color: #000000;\">2.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Statement on Internal Control System for the Year 2024<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">1. The Company\u2019s independent directors had no objections regarding the execution and effectiveness of audit operations.<\/span><\/p><p><span style=\"color: #000000;\">2. Internal audit did not identify any material issues that would affect the effectiveness of the design and implementation of the internal control system.<\/span><\/p><p><span style=\"color: #000000;\">The proposal was approved as presented with unanimous consent of all attending independent directors.<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">1.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2024 Financial Statements(Auditor\u2019s opinion on the financial statements)<\/span><\/p><p><span style=\"color: #000000;\">2.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Materiality, Adjusting Entries, and Unadjusted Entries Identified in the Audit<\/span><\/p><p><span style=\"color: #000000;\">3.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Other Matters Communicated with Those Charged with Governance<\/span><\/p><p><span style=\"color: #000000;\">4.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Total Fees Paid to the Auditor for Audit and Non-Audit Services<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">1.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Unqualified Opinion<\/span><\/p><p><span style=\"color: #000000;\">2.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Acknowledged and reviewed the adjustment items for the year 2024.<\/span><\/p><p><span style=\"color: #000000;\">3.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 No violations of relevant regulations affecting the independence of the firm were identified. No instances of fraud or non-compliance with laws and regulations were found. No significant deficiencies in internal control were identified.<\/span><\/p><p><span style=\"color: #000000;\">4.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Acknowledged.<\/span><\/p><\/td><\/tr><tr><td width=\"11%\"><p><span style=\"color: #000000;\">2025\/05\/13<\/span><br \/><span style=\"color: #000000;\">Audit Committee<\/span><\/p><\/td><td width=\"24%\"><p><span style=\"color: #000000;\">Independent Director Huang Ming-You<\/span><\/p><p><span style=\"color: #000000;\">Independent Director Lin Wen Yuan Independent Director Chou Tsang-Hsien<\/span><\/p><p><span style=\"color: #000000;\">Independent Director Chen Chun-Chi <\/span><br \/><span style=\"color: #000000;\">Chief Auditor Cai Pei-xiu<\/span><\/p><\/td><td width=\"14%\"><p><span style=\"color: #000000;\">Report on Audit Execution as of April 2025<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">The Company\u2019s independent directors had no objections regarding the execution and effectiveness of audit operations.<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">&#8211;<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">&#8211;<\/span><\/p><\/td><\/tr><tr><td width=\"11%\"><p><span style=\"color: #000000;\">2025\/08\/08<\/span><br \/><span style=\"color: #000000;\">Audit Committee<\/span><\/p><\/td><td width=\"24%\"><p><span style=\"color: #000000;\">Independent Director Chen Chun-Chi<\/span><\/p><p><span style=\"color: #000000;\">Independent Director Chou Tsang-Hsien Independent Director WANG LIN-HUI<\/span><\/p><p><span style=\"color: #000000;\">Independent Director CHEN YANG LIN <\/span><br \/><span style=\"color: #000000;\">Chief Auditor Cai Pei-xiu<\/span><\/p><\/td><td width=\"14%\"><p><span style=\"color: #000000;\">Report on Audit Execution as of June 2025<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">The Company\u2019s independent directors had no objections regarding the execution and effectiveness of audit operations.<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">&#8211;<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">&#8211;<\/span><\/p><\/td><\/tr><tr><td width=\"11%\"><p><span style=\"color: #000000;\">2025\/11\/10 <\/span><br \/><span style=\"color: #000000;\">Pre-Audit Committee Meeting<\/span><\/p><\/td><td width=\"24%\"><p><span style=\"color: #000000;\">Independent Director Chen Chun-Chi<\/span><\/p><p><span style=\"color: #000000;\">Independent Director Chou Tsang-Hsien Independent Director WANG LIN-HUI<\/span><\/p><p><span style=\"color: #000000;\">Independent Director CHEN YANG LIN <\/span><br \/><span style=\"color: #000000;\">Chief Auditor Cai Pei-xiu<\/span><\/p><\/td><td width=\"14%\"><p><span style=\"color: #000000;\">Proposal for the Preparation Guidelines of the 2026 Audit Plan.<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">The independent directors have fully understood the matters communicated and expressed no objections.<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">&#8211;<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">&#8211;<\/span><\/p><\/td><\/tr><tr><td width=\"11%\"><p><span style=\"color: #000000;\">2025\/11\/10<\/span><br \/><span style=\"color: #000000;\">Audit Committee<\/span><\/p><\/td><td width=\"24%\"><p><span style=\"color: #000000;\">Independent Director Chen Chun-Chi<\/span><\/p><p><span style=\"color: #000000;\">Independent Director Chou Tsang-Hsien Independent Director WANG LIN-HUI<\/span><\/p><p><span style=\"color: #000000;\">Independent Director CHEN YANG LIN <\/span><br \/><span style=\"color: #000000;\">Chief Auditor Cai Pei-xiu<\/span><\/p><\/td><td width=\"14%\"><p><span style=\"color: #000000;\">1.Report on Audit Execution as of September 2025<\/span><br \/><span style=\"color: #000000;\">2. Proposal for the Preparation Guidelines of the 2026 Audit Plan.<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">The Company\u2019s independent directors had no objections regarding the execution and effectiveness of audit operations.<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">&#8211;<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">&#8211;<\/span><\/p><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/p>\n\t\t\t\t                            <\/div>\n\t\t        \n                    <div id=\"communication-with-independent-directors-tab\" class=\"clearfix eael-tab-content-item inactive\" data-title-link=\"communication-with-independent-directors-tab\">\n\t\t\t\t        \t\t\t\t\t        <p>\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"13264\" class=\"elementor elementor-13264 elementor-7730\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-362522d elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"362522d\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-a67909b\" data-id=\"a67909b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a4d7246 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"a4d7246\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Communication Between Independent Directors and the Chief Auditor and CPA<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-869d950\" data-id=\"869d950\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a2e3c4a elementor-widget elementor-widget-text-editor\" data-id=\"a2e3c4a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><a href=\"https:\/\/www.taroko.com.tw\/en\/\">Home<\/a> \/ Governance \/Functional Committees \/ Communication Between Independent Directors and the Chief Auditor and CPA<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t<div class=\"elementor-element elementor-element-621b5f0 e-flex e-con-boxed e-con\" data-id=\"621b5f0\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-723dca8 elementor-widget elementor-widget-heading\" data-id=\"723dca8\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Communication Between Independent Directors and the Chief Auditor<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ff233fb e-flex e-con-boxed e-con\" data-id=\"ff233fb\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b9b99e6 elementor-widget elementor-widget-text-editor\" data-id=\"b9b99e6\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><span style=\"color: #000000;\">1. Composition and Meeting Frequency of the Audit Committee:<\/span><br \/><span style=\"color: #000000;\">The Company established the Audit Committee on June 1, 2022. The Committee is composed entirely of independent directors. Meetings are held at least once per quarter and may be convened at any time as necessary.<\/span><\/p><p><span style=\"color: #000000;\">2. Communication Between Independent Directors and the Chief Auditor:<\/span><\/p><p><span style=\"color: #000000;\">(1) The Chief Auditor may directly contact independent directors as needed. Communication has been smooth and effective.<\/span><\/p><p><span style=\"color: #000000;\">(2) A monthly electronic report summarizing the audit findings and the status of corrective actions from the previous month is submitted to independent directors for review. If independent directors have any questions or instructions, they communicate via phone, email, or in person. In the event of any significant violations or whistleblower cases involving directors, the matter is reported to independent directors immediately.<\/span><\/p><p><span style=\"color: #000000;\">(3) During regular Audit Committee meetings, the Chief Auditor reports key audit activities to the independent directors, responds to their inquiries, and strengthens risk control measures as instructed. The execution and effectiveness of audit tasks have been thoroughly communicated.<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a8cdf1e e-flex e-con-boxed e-con\" data-id=\"a8cdf1e\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a62a19a elementor-widget elementor-widget-heading\" data-id=\"a62a19a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Communication Between Independent Directors and External Auditors<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cbb7ab6 e-flex e-con-boxed e-con\" data-id=\"cbb7ab6\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6fd0220 elementor-widget elementor-widget-text-editor\" data-id=\"6fd0220\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul><li><span style=\"color: #000000;\">Regular Communication \u2013 The external auditors communicate with the Audit Committee following their review and audit of the annual financial statements to report on the results of their procedures.<\/span><\/li><li><span style=\"color: #000000;\">Ad Hoc Communication \u2013 Meetings are arranged as needed to discuss specific matters related to operations, internal controls, or other issues requiring immediate attention.<\/span><\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-960ba7a e-flex e-con-boxed e-con\" data-id=\"960ba7a\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a9233b7 elementor-widget elementor-widget-heading\" data-id=\"a9233b7\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Summary of Communication: 2022\u20132025<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d70fbbf e-flex e-con-boxed e-con\" data-id=\"d70fbbf\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c4cb637 elementor-widget elementor-widget-text-editor\" data-id=\"c4cb637\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul><li data-start=\"537\" data-end=\"628\"><p data-start=\"539\" data-end=\"628\"><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2025\/07\/2022\u5e74\u5ea6\u7368\u7acb\u8463\u4e8b\u8207\u5167\u90e8\u7a3d\u6838\u4e3b\u7ba1\u53ca\u7c3d\u8b49\u6703\u8a08\u5e2b\u6e9d\u901a\u60c5\u5f62-EN.pdf\"><span style=\"color: #000000;\">2022 Communication Between Independent Directors, Chief Auditor, and Certifying CPA<\/span><\/a><\/p><\/li><li data-start=\"629\" data-end=\"720\"><p data-start=\"631\" data-end=\"720\"><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2025\/07\/2023\u5e74\u5ea6\u7368\u7acb\u8463\u4e8b\u8207\u5167\u90e8\u7a3d\u6838\u4e3b\u7ba1\u53ca\u7c3d\u8b49\u6703\u8a08\u5e2b\u6e9d\u901a\u60c5\u5f62-EN.pdf\"><span style=\"color: #000000;\">2023 Communication Between Independent Directors, Chief Auditor, and Certifying CPA<\/span><\/a><\/p><\/li><li data-start=\"721\" data-end=\"810\"><p data-start=\"723\" data-end=\"810\"><a href=\"http:\/\/www.taroko.com.tw\/wp-content\/uploads\/2025\/07\/2024\u5e74\u5ea6\u7368\u7acb\u8463\u4e8b\u8207\u5167\u90e8\u7a3d\u6838\u4e3b\u7ba1\u53ca\u7c3d\u8b49\u6703\u8a08\u5e2b\u6e9d\u901a\u60c5\u5f62-EN.pdf\"><span style=\"color: #000000;\">2024 Communication Between Independent Directors, Chief Auditor, and Certifying CPA<\/span><\/a><\/p><\/li><\/ul>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-44a6281 e-flex e-con-boxed e-con\" data-id=\"44a6281\" data-element_type=\"container\" data-settings=\"{&quot;content_width&quot;:&quot;boxed&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f0793ec elementor-widget elementor-widget-text-editor\" data-id=\"f0793ec\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><span style=\"color: #000000;\">2025 Communication Between Independent Directors, Chief Auditor, and Certifying CPA<\/span><\/p><table width=\"100%\"><thead><tr><td rowspan=\"2\" width=\"11%\"><p><span style=\"color: #000000;\"><strong>Meeting Date<\/strong><\/span><\/p><\/td><td rowspan=\"2\" width=\"24%\"><p><span style=\"color: #000000;\"><strong>Attendees<\/strong><\/span><\/p><\/td><td colspan=\"2\" width=\"30%\"><p><span style=\"color: #000000;\"><strong>Communication with Chief Auditor<\/strong><\/span><\/p><\/td><td colspan=\"2\" width=\"33%\"><p><span style=\"color: #000000;\"><strong>Communication with Certifying CPA<\/strong><\/span><\/p><\/td><\/tr><tr><td width=\"14%\"><p><span style=\"color: #000000;\"><strong>Matters Discussed<\/strong><\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\"><strong>Discussion Outcome<\/strong><\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\"><strong>Matters Discussed<\/strong><\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\"><strong>Discussion Outcome<\/strong><\/span><\/p><\/td><\/tr><\/thead><tbody><tr><td width=\"11%\"><p><span style=\"color: #000000;\">2025\/01\/15<\/span><\/p><p><span style=\"color: #000000;\">Audit Committee<\/span><\/p><\/td><td width=\"24%\"><p><span style=\"color: #000000;\">Independent Director Huang Ming-You<\/span><\/p><p><span style=\"color: #000000;\">Independent Director Lin Wen Yuan Independent Director Chou Tsang-Hsien<\/span><\/p><p><span style=\"color: #000000;\">Independent Director Chen Chun-Chi <\/span><br \/><span style=\"color: #000000;\">Chief Auditor Cai Pei-xiu<\/span><\/p><\/td><td width=\"14%\"><p><span style=\"color: #000000;\">Report on Audit Execution as of December 2024<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">The Company\u2019s independent directors had no objections regarding the execution and effectiveness of audit operations.<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">&#8211;<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">&#8211;<\/span><\/p><\/td><\/tr><tr><td width=\"11%\"><p><span style=\"color: #000000;\">2025\/03\/11<\/span><\/p><p><span style=\"color: #000000;\">Audit Committee<\/span><\/p><\/td><td width=\"24%\"><p><span style=\"color: #000000;\">Independent Director Huang Ming-You<\/span><\/p><p><span style=\"color: #000000;\">Independent Director Lin Wen Yuan Independent Director Chou Tsang-Hsien<\/span><\/p><p><span style=\"color: #000000;\">Independent Director Chen Chun-Chi <\/span><br \/><span style=\"color: #000000;\">Chief Auditor Cai Pei-xiu<\/span><br \/><span style=\"color: #000000;\">CPA Wang Fang-yu (PwC Taiwan)<\/span><\/p><\/td><td width=\"14%\"><p><span style=\"color: #000000;\">1.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Report on Audit Execution as of February 2025<\/span><\/p><p><span style=\"color: #000000;\">2.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Statement on Internal Control System for the Year 2024<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">1. The Company\u2019s independent directors had no objections regarding the execution and effectiveness of audit operations.<\/span><\/p><p><span style=\"color: #000000;\">2. Internal audit did not identify any material issues that would affect the effectiveness of the design and implementation of the internal control system.<\/span><\/p><p><span style=\"color: #000000;\">The proposal was approved as presented with unanimous consent of all attending independent directors.<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">1.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 2024 Financial Statements(Auditor\u2019s opinion on the financial statements)<\/span><\/p><p><span style=\"color: #000000;\">2.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Materiality, Adjusting Entries, and Unadjusted Entries Identified in the Audit<\/span><\/p><p><span style=\"color: #000000;\">3.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Other Matters Communicated with Those Charged with Governance<\/span><\/p><p><span style=\"color: #000000;\">4.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Total Fees Paid to the Auditor for Audit and Non-Audit Services<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">1.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Unqualified Opinion<\/span><\/p><p><span style=\"color: #000000;\">2.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Acknowledged and reviewed the adjustment items for the year 2024.<\/span><\/p><p><span style=\"color: #000000;\">3.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 No violations of relevant regulations affecting the independence of the firm were identified. No instances of fraud or non-compliance with laws and regulations were found. No significant deficiencies in internal control were identified.<\/span><\/p><p><span style=\"color: #000000;\">4.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Acknowledged.<\/span><\/p><\/td><\/tr><tr><td width=\"11%\"><p><span style=\"color: #000000;\">2025\/05\/13<\/span><br \/><span style=\"color: #000000;\">Audit Committee<\/span><\/p><\/td><td width=\"24%\"><p><span style=\"color: #000000;\">Independent Director Huang Ming-You<\/span><\/p><p><span style=\"color: #000000;\">Independent Director Lin Wen Yuan Independent Director Chou Tsang-Hsien<\/span><\/p><p><span style=\"color: #000000;\">Independent Director Chen Chun-Chi <\/span><br \/><span style=\"color: #000000;\">Chief Auditor Cai Pei-xiu<\/span><\/p><\/td><td width=\"14%\"><p><span style=\"color: #000000;\">Report on Audit Execution as of April 2025<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">The Company\u2019s independent directors had no objections regarding the execution and effectiveness of audit operations.<\/span><\/p><\/td><td width=\"16%\"><p style=\"text-align: center;\"><span style=\"color: #000000;\">&#8211;<\/span><\/p><\/td><td width=\"16%\"><p style=\"text-align: center;\"><span style=\"color: #000000;\">&#8211;<\/span><\/p><\/td><\/tr><tr><td width=\"11%\"><p><span style=\"color: #000000;\">2025\/08\/08<\/span><\/p><p><span style=\"color: #000000;\">Audit Committee<\/span><\/p><\/td><td width=\"24%\"><p><span style=\"color: #000000;\">Independent Director Chen Chun-Chi<\/span><br \/><span style=\"color: #000000;\">Independent Director Chou Tsang-Hsien<\/span><\/p><p><span style=\"color: #000000;\">Independent Director WANG LIN-HUI<\/span><\/p><p><span style=\"color: #000000;\">Independent Director CHEN YANG LIN<\/span><\/p><p><span style=\"color: #000000;\">Chief Auditor Cai Pei-xiu<\/span><\/p><\/td><td width=\"14%\"><p><span style=\"color: #000000;\">Report on Audit Execution as of June 2025<\/span><\/p><\/td><td width=\"16%\"><p><span style=\"color: #000000;\">The Company\u2019s independent directors had no objections regarding the execution and effectiveness of audit operations.<\/span><\/p><\/td><td width=\"16%\"><p style=\"text-align: center;\"><span style=\"color: #000000;\">&#8211;<\/span><\/p><\/td><td width=\"16%\"><p style=\"text-align: center;\"><span style=\"color: #000000;\">&#8211;<\/span><\/p><\/td><\/tr><\/tbody><\/table>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/p>\n\t\t\t\t                            <\/div>\n\t\t                    <\/div>\n        <\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-7f10fbf\" data-id=\"7f10fbf\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3e15847 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"3e15847\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1b485eb elementor-widget elementor-widget-heading\" data-id=\"1b485eb\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Corporate Governance Contact<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1bc8b07 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"1bc8b07\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-70d122e elementor-widget elementor-widget-text-editor\" data-id=\"70d122e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><strong>Spokesperson<\/strong><br \/>General Counsel \/ Hsu Yung-Chang<\/p>\n<p><strong>Acting Spokesperson<\/strong><br \/>Equity Manager \/ Kelly Lo<\/p>\n<p>Phone: 04-36118888#6661<br \/>Email: kelly.lo@trkmall.com.tw<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-579ff47 elementor-widget elementor-widget-heading\" data-id=\"579ff47\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Reporting and Complaint Mailbox<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1dfbee7 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"1dfbee7\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0452b49 elementor-widget elementor-widget-text-editor\" data-id=\"0452b49\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Email: jessie.li@trkmall.com.tw<\/p>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-af986b0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"af986b0\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-aa52f32\" data-id=\"aa52f32\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d9defc6 elementor-widget elementor-widget-spacer\" data-id=\"d9defc6\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Corporate Governance Corporate Governance Audit Committee Annual Work Focus and Operation Memorandum of Organization Communication with Independent Directors Audit Committee Home \/ Governance \/ Audit Committee \/ Members On June 1, 2011, the Company established an Audit Committee in order to enhance the Board&#8217;s oversight responsibilities and strengthen the Board&#8217;s management mechanism. The Audit Committee [&#8230;]\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_links_to":"","_links_to_target":""},"_links":{"self":[{"href":"https:\/\/www.taroko.com.tw\/en\/wp-json\/wp\/v2\/pages\/12991"}],"collection":[{"href":"https:\/\/www.taroko.com.tw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.taroko.com.tw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.taroko.com.tw\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.taroko.com.tw\/en\/wp-json\/wp\/v2\/comments?post=12991"}],"version-history":[{"count":16,"href":"https:\/\/www.taroko.com.tw\/en\/wp-json\/wp\/v2\/pages\/12991\/revisions"}],"predecessor-version":[{"id":15352,"href":"https:\/\/www.taroko.com.tw\/en\/wp-json\/wp\/v2\/pages\/12991\/revisions\/15352"}],"wp:attachment":[{"href":"https:\/\/www.taroko.com.tw\/en\/wp-json\/wp\/v2\/media?parent=12991"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}