Investor Relation

Committees

Members Committee

Name Audit Committee Compensation Committee
Chia-Ching Tong
( Independent Director)		 V V (Convener)
Wei-Shun Cheng
( Independent Director )		 V V
Xin-Wu Lin
( Independent Director )		 V (Convener) V

I. Audit Committee

The Audit Committee assists the Board in executing its financial oversight responsibilities and other duties as set forth in the Company Act, the Securities and Exchange Act, and other applicable laws and regulations. Matters required to be reviewed by the Audit Committee include the Company's financial reports; auditing and accounting policies and procedures; internal control systems; material assets or derivatives transactions; offering or issuance of any equity-type securities; hiring or dismissal of an attesting CPA, or the compensation given thereto; and appointment or discharge of financial, accounting, or internal auditing officers.

Daxin’s Audit Committee is empowered by its Charter to conduct any study or investigation it deems appropriate to fulfill its responsibilities. It may also request the company's managers, internal auditors, CPA, legal counsel or other personnel to provide necessary or relevant information. The Committee is authorized to retain attorneys, CPA, or other consultants and these expenses are supported by Daxin.

The Audit Committee is comprised of all three independent directors and it meets at least once every quarter.

Audit Committee Meeting Status in 2022

Date Agenda Opinions and Results by Audit Committee Opinions handling

2022.02.23
4th Term
7th Meeting

  • The Internal Control Declaration for 2021
  • Evaluation of the independence and competence of CPAs
  • The Business Report and the Financial Statements of 2021
  • The distribution of 2021 earnings
No objections Approved by the Board of Directors

2022.05.05
4th Term
8th Meeting

  • The Financial Statements of 2022 Q1

2022.08.03
4th Term
9th Meeting
  • The Financial Statements of 2022 Q2

2022.11.09
4th Term
10th Meeting

  • The Audit Plan of 2023
  • The Financial Statements of 2022 Q3
  • 2023 Service fees of CPAs
  • Pre-approval of Non-assurance Service
  • The amendment of the "Procedures of Material Information"

II. Compensation Committee

The Compensation Committee assists the Board in discharging its responsibilities related to Daxin's compensation and benefits policies, plans and programs, and in evaluation and compensation of Daxin's directors of the Board and executives

The Compensation Committee is comprised of all three independent directors and it meets at least twice every year.

Compensation Committee Meeting Status in 2022

Title Name Attendance in Person By Proxy Attendance Rate in Person (%)

Convener

Chia-Ching Tong

2

0

100

Member

Wei-Shun Cheng

2

0

100

Member

Xin-Wu Lin

2

0

100


Date

 Agenda Opinions and Results by Compensation Committee Opinions handling

2022.02.23
4th Term
4th Meeting

  • The distributions of 2021 employees’ and directors’ remuneration
  • The proportion to the appropriation of employees’ and directors’ remuneration in 2022
  • The remuneration of managerial officers
No objections Approved by the Board of Directors

2022.11.09
 4th Term
5th Meeting

  • The 2022 remuneration of managerial officers