GOVERNANCE Corporate Governance

• Rules Governing Financial and Business Matters Between this Corporation and its Affiliated Enterprises
To ensure sound financial and business interactions between this Corporation and its affiliated enterprises and to prevent non arm's-length transactions and improper channeling of interests with respect to the purchase and sale of goods, the acquisition and disposal of assets, the provision of endorsements and guarantees, and loans of funds between this Corporation and its affiliated enterprises, these Rules are adopted pursuant to Article 17 of the Corporate Governance Best-Practice Principles for TWSE/GTSM Listed Companies.

•  Execution Report
1-1. Date reported to the Audit Committee in 2022: November 2, 2022
1-2. Date reported to the Board of Directors in 2022: November 2, 2022
1-3. Date reported to the Shareholders Meeting in 2023: May 31, 2023
1-4.Execution Report
1-4-1)The company purchases and sells goods, conducts labor or technical service transactions with related parties. It is estimated that the annual transaction amount will reach the company's latest consolidated total capital assets or five percent of the consolidated net operating income of the most recent year.
Related Parties RSI, Retail Support Uni-President Cold-Chain Uni-Wonder
1.the item, purpose, necessity The transaction items include goods such as food, beverages, and supplies. The channels are suitable for selling these products to consumers, facilitating rapid turnover and generating business profits.
2.Reasons for selecting related parties as transaction partners. The sales channel is suitable for the product characteristics.
3.The calculation principle of the transaction price The transaction price is based on the standard terms of the customer's contract.
4.The estimated upper limit of the annual transaction amount of Y2022 Not exceeding 50% of the current year's net sales. Not exceeding 50% of the current year's net sales. Not exceeding 50% of the current year's net sales.
4-1) Actual transaction amount in 2022 NTD 879,710 thousands NTD 315,557 thousands NTD 182,202 thousands
5.A statement on whether the transaction conditions conform to normal commercial terms and do not damage the interests of the company and shareholders. The transaction terms are in accordance with the commercial terms and have been reviewed by our company's legal department and external lawyers. Each year, a transfer pricing audit report is issued, with the audit opinion stating that the controlled transactions between Tait and related companies should be considered in compliance with standard transaction principles.
6.Transaction restrictions and other important agreed matters. None None None
1-4-2) The counterparty requesting the loan or the endorsement or guarantee
NO. Name of counterparty Interest rate Maximum amount
available for loan		 Period Actual amount drawn down
1 Tone Sang
Construction Corp.		 fixed interest rate 444,724 2022.12~2023.10 100,000
1-4-3)  If the transaction value of acquiring or disposing of of real property or right-of-use assets thereof from or to a related party reaches 20% of the company's paid-in capital, 10% of the total assets, or more than NT$300 million：None

2-1. Date reported to the Audit Committee in 2024: February 23, 2024
2-2. Date reported to the Board of Directors in 2024: February 23, 2024
2-3. Date reported to the Shareholders Meeting in 2024: May 29, 2024
2-4.Execution Report
2-4-1)The company purchases and sells goods, conducts labor or technical service transactions with related parties. It is estimated that the annual transaction amount will reach the company's latest consolidated total capital assets or five percent of the consolidated net operating income of the most recent year.
Related Parties RSI, Retail Support Uni-President Cold-Chain Uni-Wonder
1.the item, purpose, necessity The transaction items include goods such as food, beverages, and supplies. The channels are suitable for selling these products to consumers, facilitating rapid turnover and generating business profits.
2.Reasons for selecting related parties as transaction partners. The sales channel is suitable for the product characteristics.
3.The calculation principle of the transaction price The transaction price is based on the standard terms of the customer's contract.
4.The estimated upper limit of the annual transaction amount of Y2023 Not exceeding 50% of the current year's net sales. Not exceeding 50% of the current year's net sales. Not exceeding 50% of the current year's net sales.
4-1) Actual transaction amount in 2023 NTD 791,037 thousands NTD 372,247 thousands NTD 160,241 thousands
5.A statement on whether the transaction conditions conform to normal commercial terms and do not damage the interests of the company and shareholders. The transaction terms are in accordance with the commercial terms and have been reviewed by our company's legal department and external lawyers. Each year, a transfer pricing audit report is issued, with the audit opinion stating that the controlled transactions between Tait and related companies should be considered in compliance with standard transaction principles.
6.Transaction restrictions and other important agreed matters. None None None
2-4-2) The counterparty requesting the loan or the endorsement or guarantee
NO. Name of counterparty Interest rate Maximum amount
available for loan		 Period Actual amount drawn down
1 Tone Sang
Construction Corp.		 Mega Bank one-year floating time deposit interest rate+20% 471,081 2023.11~2024.10 200,000
2 PRESIDENT PROFESSIONAL BASEBALL TEAM CORP. Mega Bank one-year floating time deposit interest rate+20% 471,081 2023.11~2024.01 30,000
2-4-3) If the transaction value of acquiring or disposing of of real property or right-of-use assets thereof from or to a related party reaches 20% of the company's paid-in capital, 10% of the total assets, or more than NT$300 million：None


 
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