Integre Electronics Co., Ltd. 2025 Internal Control Evaluation Report
According to the "Basic Norms for Enterprise Internal Control" and its supporting guidelines and other internal control regulatory requirements (collectively referred to as the "Enterprise Internal Control Norms System"), combined with Integre Electronics Co., Ltd.'s ("the Company") internal control system and evaluation methods, and based on daily supervision and special supervision of internal control, we have evaluated the effectiveness of the Company's internal control as of December 31, 2025 (hereinafter referred to as the "Internal Control Evaluation Report Base Date").
I. Important Statement
In accordance with the provisions of the Enterprise Internal Control Norms System, it is the responsibility of the Company's Board of Directors to establish, improve, and effectively implement internal control, evaluate its effectiveness, and disclose the internal control evaluation report truthfully. The Audit Committee of the Board of Directors supervises the establishment and implementation of internal control by the Board of Directors. The management is responsible for organizing and leading the daily operation of the Company's internal control. The Company's Board of Directors, its directors, and senior management guarantee that this report contains no false records, misleading statements, or material omissions, and they bear individual and joint legal responsibility for the truthfulness, accuracy, and completeness of the report's content.