The Audit Committee

1. Members of Audit Committee and Meeting Status

In 2023, the Audit Committee held 6 meetings (A). The attendance of independent directors is as follows:

Title Name Actual
attendance
(B)		 Proxy
Attendance		 Actual attendance rate (%)
(B/A) (Note 1)		 Remark
Independent Director Chen-Chi, Ma 5 1 83.33％
Independent Director Liang-Chien, Li 6 0 100％
Independent Director Kuan-Neng, Chen 6 0 100％

Note : The actual attendance rate (%) of an independent director is calculated based on the number of board meetings and actual attendance during his tenure.

Audit Committee Meeting Status is also disclosed on Wah Hong’s Annual Reports and Market Observation Post System (MOPS): Market Observation Post System Stock Symbol：8240
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