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Annual Performance
During the year, the Company demonstrated steady growth across financial, governance, and sustainability dimensions. Net profit after tax reached NT$2.165 billion, representing an increase of 45.2% compared with 2023, reflecting improved operational efficiency and the gradual realization of market expansion results, and laying a solid foundation for continued investment in innovation and sustainability.
At the same time, the Company maintained its commitment to integrity governance, recording zero corruption incidents for the year, demonstrating sound internal control mechanisms and effective risk management, and successfully fostering a transparent and responsible corporate culture. In terms of ethical management, 15,902 participations were engaged in integrity management training, strengthening employees’ awareness of legal compliance, ethics, and professional conduct, and embedding integrity as a core value of daily operations. In response to increasingly severe information security threats, the Company also successfully passed ISO 27001 Information Security Management System certification, indicating that its information protection processes meet international standards and effectively safeguard the data security of customers and partners.
Overall, these achievements demonstrate the Company’s comprehensive progress in financial performance, integrity governance, gender diversity, and information security, laying a more solid foundation for sustainable development.
2.165 billion
Net profit after tax
0
Corruption incident
15902 attendances
Business integrity education and training
Powers and Responsibilities of the Audit Committee
To strengthen its financial oversight mechanism, the Company has established the Audit Committee in accordance with the law. The Committee consists of four independent directors, whose term of office is the same as that of the current Board of Directors. With its professionalism and independence, the Audit Committee assists the Board in fulfilling its oversight responsibilities.
The main responsibilities of the Audit Committee include reviewing the Company's financial statements, supervising the appointment and independence of the attesting CPAs, establishing or amending the internal control system, and overseeing the Company's internal regulations and legal compliance to ensure soundness and transparency in Company operations. In principle, the Audit Committee should convene four meetings each year and may, when necessary, invite department heads, internal auditors, accountants, legal advisors, and others to attend discussions. In 2025, the Audit Committee held a total of six meetings, with a 100% attendance rate by its members.
Responsibilities of the Audit Committee
- Review and supervise the establishment, amendment, and effectiveness evaluation of the internal control system.
- Review the Company's significant financial and business activities, including asset disposals, derivatives transactions, loans of funds, and endorsements and guarantees.
- Review financial statements and annual financial reports to ensure the accuracy and completeness of financial information.
- Supervise the appointment, dismissal, independence, and remuneration of the attesting CPAs, and review the appointment and dismissal of the heads of finance, accounting, and internal audit.
- Review matters involving directors' interests and other significant matters as required by laws, regulations, or competent authorities.
Communication with independent directors
Communication Policy between Independent Directors, the Head of Internal Audit, and the Certified Public Accountant
After audit reports and follow-up reports have been submitted for approval, the head of internal audit shall deliver them to each independent director for review by the end of the month following the completion of the audit items.
If independent directors require further understanding of audit execution status or follow-up results, they may contact the head of internal audit at any time.
The head of internal audit attends meetings of the Audit Committee and the Board of Directors, reports on audit activities, and participates in discussions and inquiries.
The certified public accountant holds meetings with members of the Audit Committee at least once a year and maintains open channels of communication, and attends meetings for inquiries when necessary.
For refernce: the year 114 of the Republic of China (ROC) calendar corresponds to the year 2025 in the Gregorian calendar.