I. Attendance at Board Meetings and Shareholder Meetings
During the 2025 term, I participated in 14 board meetings and 10 shareholder meetings, ensuring compliance with relevant laws and regulations. I actively engaged in discussions and decision-making processes to enhance the company's governance.
| Type of Meeting | Number of Meetings |
|---|---|
| Board Meetings | 14 |
| Shareholder Meetings | 10 |
| Participation Method | 4 |
| Committee Meetings | 10 |
| Attendance Rate | 0 |
II. Committee Work and Independent Director Responsibilities
In 2025, I served on the audit committee and the independent director committee, participating in 6 meetings. I reviewed financial reports, internal controls, and funding allocations, ensuring compliance with regulations and enhancing financial oversight.