The quarterly communication meeting situations between independent directors, internal audit supervisor, and the CPA are as follows:
| Date | Nature | Communication topic content | Description | Suggestions of Independent Director |
| 2025.11.12 | Pre-meeting of the Board of Directors | 1. Report and discussion on the implementation status of the 2025 audit plan up to the 3rd quarter and the improvement of identified deficiencies.
2. Whether the CPA's review of the Company's Q3 financial report for 2025 revealed any items requiring improvement or recommendations. | 1. The Company's 2025 audit plan has arranged a total of 32 audit projects. As of September 30, 2025, 23 audit projects have been completed, with no deficiencies or improvement recommendations found during the audits.
2. CPA's response: No material deficiencies or items requiring improvement were found. | No opinion |
| 2025.8.13 | Pre-meeting of the Board of Directors | 1. Report and discussion on the implementation status of the 2025 audit plan up to the 2nd quarter and the improvement of identified deficiencies.
2. Whether the accountants have identified any significant deficiencies or recommendations for improvement regarding the Company's financial reports for the 2nd quarter of 2025. | 1. The Company's 2025 audit plan has arranged a total of 32 audit projects. As of June 30, 2025, 14 audit projects have been completed, with no deficiencies or improvement recommendations found during the audits.
2. After reviewing Kaimei's Q2 2025 financial report, no material deficiencies or items requiring improvement were found for the current period. | No opinion |
| 2025.4.30 | Pre-meeting of the Board of Directors | 1. Report and discussion on the implementation status of the 2025 audit plan and the improvement of identified deficiencies.
2. Whether the accountants have identified any significant deficiencies or recommendations for improvement regarding the Company's financial reports for the 1st quarter of 2025. | 1. The Company's 2025 audit plan has arranged a total of 32 audit projects. As of March 31, 2025, 7 audit projects have been completed, with no material deficiencies or improvement recommendations found during the audits.
2. The review of your company's financial reports for the 1st quarter of 2025 did not identify any significant deficiencies or recommendations for improvement. | No opinion |