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 times information disclosure documents were not reviewed in a timely manner: 0 times -
Supervision of the establishment and effective execution of regulations:
(1) Supervised the establishment of regulations (including but not limited to preventing related parties from occupying company resources, fundraising management, internal control, internal audit, and related transaction regulations): Yes
(2) Company effectively executed relevant regulations: Yes -
Supervision of fundraising:
(1) Number of inquiries into the company's fundraising special account: 1 time per month during the supervision period
(2) Progress of fundraising projects consistent with information disclosure documents: Yes -
Company Governance Supervision:
(1) Number of times attended company shareholder meetings: 1 time
(2) Number of times attended company board meetings: 0 times -
On-site Inspection:
(1) Number of on-site inspections: 0 times
(2) Were on-site inspection reports submitted according to regulations: Not applicable
(3) Main issues found during on-site inspections and rectification status: Not applicable -
Issuance of Special Opinions:
(1) Number of special opinions issued: 2 times
(2) Issues and conclusions related to non-consent opinions: Not applicable -
Reporting to the Exchange (excluding on-site inspection reports):
(1) Number of reports to the Exchange: 0 times
(2) Main content of reported matters: Not applicable
(3) Progress or rectification status of reported matters: Not applicable