I. Overview of Sponsorship Work
Project Work Content
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Company Information Disclosure Review
- (1) Timely review of company information disclosure documents: Yes
- (2) Number of instances of untimely review of company information disclosure documents: 0
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Supervision of the establishment and effective execution of rules and regulations
- (1) Supervised the establishment of rules and regulations (including but not limited to systems to prevent related parties from occupying company resources, fundraising management systems, internal control systems, internal audit systems, related transaction systems): Yes
- (2) Company effectively executed relevant rules and regulations: Yes
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Supervision of fundraising
- (1) Number of inquiries into the company's fundraising special account: Not applicable
- (2) Whether the progress of the company's fundraising projects is consistent with information disclosure documents: Not applicable
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Company Governance Supervision
- (1) Number of times attended company shareholders' meetings: None this year
- (2) Number of times attended company board meetings: None this year
- (3) Number of times attended company supervisory board meetings: None this year
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On-site Inspection
- (1) Number of on-site inspections: 1
- (2) Whether the on-site inspection report was submitted in accordance with the regulations: Yes
- (3) Main issues found during the on-site inspection and rectification status: Not applicable
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Issuance of Independent Opinions
- (1) Number of independent opinions issued: 11
- (2) Issues and conclusions related to non-consent opinions: Not applicable
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Reporting to the Exchange (excluding on-site inspection reports)
- (1) Number of reports to the Exchange: 0
- (2) Main content of reported matters: Not applicable
- (3) Progress or rectification status of reported matters: Not applicable