The Audit Committee held a total of 12 meetings 2025. The attendance of Independent Directors is as follows:
| Title | Name | Attendance in Person | Attendance by Proxy | Attendance Rate(%) | Note |
|---|---|---|---|---|---|
| Independent Director (Convener) |
SinoPac Financial Holdings Company Limited Representative: Ling-Lan LIN |
12 | 0 | 100% | |
| Independent Director | SinoPac Financial Holdings Company Limited Representative: Gen-yu FONG |
12 | 0 | 100% | |
| Independent Director | SinoPac Financial Holdings Company Limited Representative: Tsai-ching LIU |
12 | 0 | 100% |