{"id":2481,"date":"2018-09-23T21:17:34","date_gmt":"2018-09-23T13:17:34","guid":{"rendered":"https:\/\/www.agv.com.tw\/?page_id=2481"},"modified":"2026-01-23T11:41:04","modified_gmt":"2026-01-23T03:41:04","slug":"communication-between-id-as-aud","status":"publish","type":"page","link":"https:\/\/www.agv.com.tw\/en\/ir\/cg\/communication-between-id-as-aud\/","title":{"rendered":"Communication between Independent Directors and Internal Audit Supervisor"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"2481\" class=\"elementor elementor-2481\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d2806c3 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"d2806c3\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-a46934e\" data-id=\"a46934e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2d5f896 elementor-widget elementor-widget-shortcode\" data-id=\"2d5f896\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2347\" class=\"elementor elementor-2347\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e6a5e7d elementor-section-full_width elementor-section-content-middle elementor-section-height-default elementor-section-height-default\" data-id=\"e6a5e7d\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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-no\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-db20142\" data-id=\"db20142\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-96e6a84 elementor-widget elementor-widget-jet-headline\" data-id=\"96e6a84\" data-element_type=\"widget\" data-widget_type=\"jet-headline.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h1 class=\"jet-headline jet-headline--direction-vertical\"><span class=\"jet-headline__part jet-headline__first\"><span class=\"jet-headline__label\">Investment<\/span><\/span><\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\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-c1fa562 elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c1fa562\" 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\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-524bf1c\" data-id=\"524bf1c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-664fd2a elementor-widget elementor-widget-shortcode\" data-id=\"664fd2a\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"2353\" class=\"elementor elementor-2353 elementor-bc-flex-widget\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-40fad17 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"40fad17\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-b694bc2\" data-id=\"b694bc2\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-de29318 elementor-nav-menu__align-left elementor-nav-menu--indicator-none elementor-nav-menu--dropdown-mobile elementor-nav-menu__text-align-aside elementor-widget elementor-widget-nav-menu\" data-id=\"de29318\" data-element_type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;vertical&quot;}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t<nav role=\"navigation\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-vertical e--pointer-background e--animation-fade\"><ul id=\"menu-1-de29318\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3964\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/\" class=\"elementor-item\">Company information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5748\"><a href=\"https:\/\/www.agv.com.tw\/en\/company-history\/\" class=\"elementor-item\">Company History<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3966\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/\" class=\"elementor-item\">Corporate governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3967\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/fin-info\/\" class=\"elementor-item\">Financial Information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3968\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/shareholder-column\/\" class=\"elementor-item\">Shareholder Column<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3969\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/stakeholder-area\/\" class=\"elementor-item\">Stakeholder Area<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5859\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/sustainable-development\/\" class=\"elementor-item\">Sustainable Development<\/a><\/li>\n<li class=\"trp-language-switcher-container menu-item menu-item-type-post_type menu-item-object-language_switcher menu-item-11228\"><a href=\"https:\/\/www.agv.com.tw\/wp-json\/wp\/v2\/pages\/2481\/\" class=\"elementor-item elementor-item-anchor\"><span data-no-translation><img loading=\"lazy\" class=\"trp-flag-image\" src=\"https:\/\/www.agv.com.tw\/wp-content\/plugins\/translatepress-multilingual\/assets\/images\/flags\/zh_TW.png\" width=\"18\" height=\"12\" alt=\"zh_TW\" title=\"\u7e41\u9ad4\u4e2d\u6587\"><\/span><\/a><\/li>\n<\/ul><\/nav>\n\t\t\t\t\t<div class=\"elementor-menu-toggle\" role=\"button\" tabindex=\"0\" aria-label=\"Menu Toggle\" aria-expanded=\"false\">\n\t\t\t<i class=\"eicon-menu-bar\" aria-hidden=\"true\"><\/i>\n\t\t\t<span class=\"elementor-screen-only\">Menu<\/span>\n\t\t<\/div>\n\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" role=\"navigation\" aria-hidden=\"true\"><ul id=\"menu-2-de29318\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3964\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/\" class=\"elementor-item\">Company information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5748\"><a href=\"https:\/\/www.agv.com.tw\/en\/company-history\/\" class=\"elementor-item\">Company History<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3966\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/\" class=\"elementor-item\">Corporate governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3967\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/fin-info\/\" class=\"elementor-item\">Financial Information<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3968\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/shareholder-column\/\" class=\"elementor-item\">Shareholder Column<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3969\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/stakeholder-area\/\" class=\"elementor-item\">Stakeholder Area<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-5859\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/sustainable-development\/\" class=\"elementor-item\">Sustainable Development<\/a><\/li>\n<li class=\"trp-language-switcher-container menu-item menu-item-type-post_type menu-item-object-language_switcher menu-item-11228\"><a href=\"https:\/\/www.agv.com.tw\/wp-json\/wp\/v2\/pages\/2481\/\" class=\"elementor-item elementor-item-anchor\"><span data-no-translation><img loading=\"lazy\" class=\"trp-flag-image\" src=\"https:\/\/www.agv.com.tw\/wp-content\/plugins\/translatepress-multilingual\/assets\/images\/flags\/zh_TW.png\" width=\"18\" height=\"12\" alt=\"zh_TW\" title=\"\u7e41\u9ad4\u4e2d\u6587\"><\/span><\/a><\/li>\n<\/ul><\/nav>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\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-ec3ebc6\" data-id=\"ec3ebc6\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-c2a6e29 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"c2a6e29\" 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\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-21c0e70\" data-id=\"21c0e70\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-483657c elementor-widget elementor-widget-jet-headline\" data-id=\"483657c\" data-element_type=\"widget\" data-widget_type=\"jet-headline.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"jet-headline jet-headline--direction-horizontal\"><span class=\"jet-headline__part jet-headline__first\"><span class=\"jet-headline__label\">Corporate governance<\/span><\/span><span class=\"jet-headline__space\">&nbsp;<\/span><\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c6ac526 phil_menu elementor-nav-menu--dropdown-mobile elementor-nav-menu__align-left elementor-nav-menu--indicator-classic elementor-nav-menu__text-align-aside elementor-widget elementor-widget-nav-menu\" data-id=\"c6ac526\" data-element_type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;horizontal&quot;}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t<nav role=\"navigation\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-horizontal e--pointer-background e--animation-fade\"><ul id=\"menu-1-c6ac526\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2392\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/\" class=\"elementor-item\">Sustainable Development Organization<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2506\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/management-team\/\" class=\"elementor-item\">Management Team<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3475\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/background-of-bod-members\/\" class=\"elementor-item\">Professional background of board members<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2507\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/bod\/\" class=\"elementor-item\">Diversity and Independence of Board of Directors<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-11266\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/main-products\/\" class=\"elementor-item\">Main Products and Related Scope of Business<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2501\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/internal-audit\/\" class=\"elementor-item\">Internal Audit<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12311\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/status-of-cg\/\" class=\"elementor-item\">Status of Corporate Governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2505\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/regulations-and-rules\/\" class=\"elementor-item\">Relevant Regulations and Rules<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2504\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/communication-between-id-as-aud\/\" class=\"elementor-item\">Communication between Independent Directors and Internal Audit Supervisor<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4694\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/insider-trading-prohibition\/\" class=\"elementor-item\">Implementation Status of Insider Trading Prohibition<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4717\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/code-of-conduct\/\" class=\"elementor-item\">Implementation of the Code of Conduct<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-11913\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/violation-of-per\/\" class=\"elementor-item\">Violation of Professional Ethics Reporting System<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6142\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/corporate-governance-officer\/\" class=\"elementor-item\">Corporate Governance Officer<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6409\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/private-placement\/\" class=\"elementor-item\">Private placement of common stocks<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7399\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/cyber-security\/\" class=\"elementor-item\">Cyber Security Management<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14993\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/2025-employee-satisfaction\/\" class=\"elementor-item\">\u54e1\u5de5\u6eff\u610f\u5ea6\u8abf\u67e5<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14994\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/2025-external-bod-evaluations\/\" class=\"elementor-item\">2025\u5e74\u7e3e\u6548\u5916\u90e8\u8a55\u4f30<\/a><\/li>\n<\/ul><\/nav>\n\t\t\t\t\t<div class=\"elementor-menu-toggle\" role=\"button\" tabindex=\"0\" aria-label=\"Menu Toggle\" aria-expanded=\"false\">\n\t\t\t<i class=\"eicon-menu-bar\" aria-hidden=\"true\"><\/i>\n\t\t\t<span class=\"elementor-screen-only\">Menu<\/span>\n\t\t<\/div>\n\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" role=\"navigation\" aria-hidden=\"true\"><ul id=\"menu-2-c6ac526\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2392\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/\" class=\"elementor-item\">Sustainable Development Organization<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2506\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/management-team\/\" class=\"elementor-item\">Management Team<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3475\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/background-of-bod-members\/\" class=\"elementor-item\">Professional background of board members<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2507\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/bod\/\" class=\"elementor-item\">Diversity and Independence of Board of Directors<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-11266\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/main-products\/\" class=\"elementor-item\">Main Products and Related Scope of Business<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2501\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/internal-audit\/\" class=\"elementor-item\">Internal Audit<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-12311\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/status-of-cg\/\" class=\"elementor-item\">Status of Corporate Governance<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2505\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/regulations-and-rules\/\" class=\"elementor-item\">Relevant Regulations and Rules<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2504\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/communication-between-id-as-aud\/\" class=\"elementor-item\">Communication between Independent Directors and Internal Audit Supervisor<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4694\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/insider-trading-prohibition\/\" class=\"elementor-item\">Implementation Status of Insider Trading Prohibition<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-4717\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/code-of-conduct\/\" class=\"elementor-item\">Implementation of the Code of Conduct<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-11913\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/violation-of-per\/\" class=\"elementor-item\">Violation of Professional Ethics Reporting System<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6142\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/corporate-governance-officer\/\" class=\"elementor-item\">Corporate Governance Officer<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-6409\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/private-placement\/\" class=\"elementor-item\">Private placement of common stocks<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-7399\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/cyber-security\/\" class=\"elementor-item\">Cyber Security Management<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14993\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/2025-employee-satisfaction\/\" class=\"elementor-item\">\u54e1\u5de5\u6eff\u610f\u5ea6\u8abf\u67e5<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-14994\"><a href=\"https:\/\/www.agv.com.tw\/en\/ir\/cg\/2025-external-bod-evaluations\/\" class=\"elementor-item\">2025\u5e74\u7e3e\u6548\u5916\u90e8\u8a55\u4f30<\/a><\/li>\n<\/ul><\/nav>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-a40c7bd elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"a40c7bd\" 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\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-21a735b\" data-id=\"21a735b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-90c6650 elementor-widget elementor-widget-text-editor\" data-id=\"90c6650\" 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\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<p><span style=\"font-size: 120%;\"><strong>Communication between Independent Directors and Internal Audit Supervisor<\/strong><\/span><\/p><p>1. Communication between Independent Directors and Internal Audit Supervisor:<\/p><p>The Internal Audit Supervisor reports annually to the Audit Committee on the execution status of the internal audit plan. The report includes the execution status of business audits, tracking of deficiencies, and improvement status. Additionally, communication is maintained through phone calls or emails as needed.<\/p>\t\t\t\t\t<\/div>\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-0fa64f1 elementor-widget elementor-widget-shortcode\" data-id=\"0fa64f1\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-196\" class=\"tablepress tablepress-id-196\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">DATE<\/td><td class=\"column-2\">Nature<\/td><td class=\"column-3\">Key Points of Communication<\/td><td class=\"column-4\">Communication Results<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">2020.03.26<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<br \/>\n2019 Internal Control System Statement<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">2020.08.11<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">2020.11.12<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<br \/>\nAudit Plan for 2021<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">2021.01.19<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">2021.03.23<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<br \/>\n2020 Internal Control System Statement<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">2021.05.11<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">2021.08.10<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-9\">\n\t<td class=\"column-1\">2021.09.09<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-10\">\n\t<td class=\"column-1\">2021.11.11<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<br \/>\nAudit Plan for 2022<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-11\">\n\t<td class=\"column-1\">2021.12.15<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-12\">\n\t<td class=\"column-1\">2022.01.18<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-13\">\n\t<td class=\"column-1\">2022.03.25<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<br \/>\n2021 Internal Control System Statement<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-14\">\n\t<td class=\"column-1\">2022.05.09<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-15\">\n\t<td class=\"column-1\">2022.08.08<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-16\">\n\t<td class=\"column-1\">2022.11.10<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<br \/>\nAudit Plan for 2023<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-17\">\n\t<td class=\"column-1\">2023.01.10<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-18\">\n\t<td class=\"column-1\">2023.03.13<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<br \/>\n2022 Internal Control System Statement<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-19\">\n\t<td class=\"column-1\">2023.05.09<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-20\">\n\t<td class=\"column-1\">2023.08.09<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-21\">\n\t<td class=\"column-1\">2023.11.09<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<br \/>\nAudit Plan for 2024<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-22\">\n\t<td class=\"column-1\">2024.01.25<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-23\">\n\t<td class=\"column-1\">2024.03.11<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<br \/>\n2023 Internal Control System Statement<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-24\">\n\t<td class=\"column-1\">2024.05.10<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-25\">\n\t<td class=\"column-1\">2024.08.12<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-26\">\n\t<td class=\"column-1\">2024.11.08<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<br \/>\nAudit Plan for 2025<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-27\">\n\t<td class=\"column-1\">2025.01.10<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-28\">\n\t<td class=\"column-1\">2025.03.11<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<br \/>\n2024 Internal Control System Statement<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-29\">\n\t<td class=\"column-1\">2025.05.09<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-30\">\n\t<td class=\"column-1\">2025.08.07<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-31\">\n\t<td class=\"column-1\">2025.11.10<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Report on the Execution Status of the Internal Audit Plan<br \/>\nAudit Plan for 2026<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-196 from cache --><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8fe6043 elementor-widget elementor-widget-text-editor\" data-id=\"8fe6043\" 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\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t<p><\/p>\n<p>2.Communication between Independent Directors and Auditors:<\/p>\n<p>Annually, the auditors report to the independent directors at the Audit Committee meeting on the audit status of the company's financial statements, domestic and overseas subsidiary financial statements, overall operations, and internal control. Additionally, communication is maintained through phone calls or emails as needed.<\/p>\t\t\t\t\t<\/div>\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-73614c6 phil_revenue elementor-widget elementor-widget-shortcode\" data-id=\"73614c6\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-shortcode\">\n<table id=\"tablepress-12\" class=\"tablepress tablepress-id-12\">\n<tbody>\n<tr class=\"row-1\">\n\t<td class=\"column-1\">DATE<\/td><td class=\"column-2\">Nature<\/td><td class=\"column-3\">Key Points of Communication<\/td><td class=\"column-4\">Communication Results<\/td>\n<\/tr>\n<tr class=\"row-2\">\n\t<td class=\"column-1\">2020.03.26<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Communication with Governance Unit, including explanation of Key Audit Matters (KAM), types of audit opinions,<br \/>\nand other communication matters<br \/>\nFinancial Statements for the Year 2019 (including consolidated financial statements)<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\">2020.05.12<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Consolidated Financial Statements for the First Quarter of 2020.<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\">2020.08.11<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Consolidated Financial Statements for the Second Quarter of 2020.<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\">2020.11.12<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Consolidated Financial Statements for the Third Quarter of 2020.<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\">2021.01.19<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Communication with the governance unit, including the scope and method of audit, matters of potential high attention,<br \/>\nthe impact of COVID-19 on the company's financial statement audit and response,<br \/>\naudit team, and independence.<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\">2021.03.23<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Communication with Governance Unit, including explanation of Key Audit Matters (KAM), types of audit opinions,<br \/>\nand other communication matters<br \/>\nFinancial Statements for the Year 2020 (including consolidated financial statements)<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\">2021.05.11<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Consolidated Financial Statements for the First Quarter of 2021<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-9\">\n\t<td class=\"column-1\">2021.08.10<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Consolidated Financial Statements for the Second Quarter of 2021.<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-10\">\n\t<td class=\"column-1\">2021.11.11<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Consolidated Financial Statements for the Third Quarter of 2021.<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-11\">\n\t<td class=\"column-1\">2021.12.15<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Communication with the governance unit, including the scope and method of audit, matters of potential high attention,<br \/>\naudit team, and independence.<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-12\">\n\t<td class=\"column-1\">2022.03.25<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Communication with the governance unit, including explanation of Key Audit Matters (KAM),<br \/>\ntypes of audit opinions, materiality for the period...<br \/>\nFinancial Statements for the Year 2021 (including consolidated financial statements)<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-13\">\n\t<td class=\"column-1\">2022.05.09<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Consolidated Financial Statements for the First Quarter of 2022.<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-14\">\n\t<td class=\"column-1\">2022.08.08<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Consolidated Financial Statements for the Second Quarter of 2022.<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-15\">\n\t<td class=\"column-1\">2022.11.10<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Consolidated Financial Statements for the Third Quarter of 2022.<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-16\">\n\t<td class=\"column-1\">2023.01.10<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Communication with the governance unit - Planning Stage Report for 2022.<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-17\">\n\t<td class=\"column-1\">2023.03.13<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Communication with the governance unit - Completion Report for 2022 audit.<br \/>\nFinancial Statements for the Year 2022 (including consolidated financial statements)<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-18\">\n\t<td class=\"column-1\">2023.05.09<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Consolidated Financial Statements for the First Quarter of 2023.<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-19\">\n\t<td class=\"column-1\">2023.08.09<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Consolidated Financial Statements for the Second Quarter of 2023.<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-20\">\n\t<td class=\"column-1\">2023.11.09<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Consolidated Financial Statements for the Third Quarter of 2023.<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-21\">\n\t<td class=\"column-1\">2024.01.25<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Communication with the governance unit - Planning Stage Report for 2023.<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-22\">\n\t<td class=\"column-1\">2024.03.11<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Communication with the governance unit - Completion Report for 2023 audit.<br \/>\nFinancial Statements for the Year 2023 (including consolidated financial statements)<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-23\">\n\t<td class=\"column-1\">2024.05.10<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Consolidated Financial Statements for the First Quarter of 2024.<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-24\">\n\t<td class=\"column-1\">2024.08.12<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Consolidated Financial Statements for the Second Quarter of 2024.<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-25\">\n\t<td class=\"column-1\">2024.11.08<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Consolidated Financial Statements for the Third Quarter of 2024.<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-26\">\n\t<td class=\"column-1\">2025.01.10<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Communication with the governance unit - Planning Stage Report for 2024.<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-27\">\n\t<td class=\"column-1\">2025.03.11<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Communication with the governance unit - Completion Report for 2024 audit.<br \/>\nFinancial Statements for the Year 2024 (including consolidated financial statements)<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-28\">\n\t<td class=\"column-1\">2025.05.09<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Consolidated Financial Statements for the First Quarter of 2025.<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-29\">\n\t<td class=\"column-1\">2025.08.07<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Consolidated Financial Statements for the Second Quarter of 2025.<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-30\">\n\t<td class=\"column-1\">2025.11.10<\/td><td class=\"column-2\">Audit Committee<\/td><td class=\"column-3\">Consolidated Financial Statements for the Third Quarter of 2025.<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<tr class=\"row-31\">\n\t<td class=\"column-1\">114\u5e7412\u670831\u65e5<\/td><td class=\"column-2\">\u6703\u8a08\u5e2b\u67e5\u6838\u696d\u52d9\u5831\u544a<\/td><td class=\"column-3\">\u8207\u6cbb\u7406\u55ae\u4f4d\u6e9d\u901a\u4e8b\u9805-114\u5e74\u898f\u5283\u968e\u6bb5\u5831\u544a<\/td><td class=\"column-4\">No objections raised in this meeting<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-12 from cache --><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u516c\u53f8\u6cbb\u7406\u5c08\u5340&nbsp; \u7368\u7acb\u8463\u4e8b\u8207\u5167\u90e8\u7a3d\u6838\u4e3b\u7ba1\u53ca\u6703\u8a08\u5e2b\u6e9d\u901a\u60c5\u5f62 \u4e00\u3001\u7368\u7acb\u8463\u4e8b\u8207\u5167\u90e8\u7a3d\u6838\u4e3b\u7ba1\u4e4b\u6e9d\u901a\u60c5\u5f62 \u5167\u90e8\u7a3d&#8230;<\/p>","protected":false},"author":5,"featured_media":0,"parent":2384,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":[],"_links":{"self":[{"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages\/2481"}],"collection":[{"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/comments?post=2481"}],"version-history":[{"count":37,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages\/2481\/revisions"}],"predecessor-version":[{"id":12268,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages\/2481\/revisions\/12268"}],"up":[{"embeddable":true,"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/pages\/2384"}],"wp:attachment":[{"href":"https:\/\/www.agv.com.tw\/en\/wp-json\/wp\/v2\/media?parent=2481"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}