Communication between independent directors, internal audit supervisor and accountants:
1. The internal audit supervisor reports to the independent directors in audit committee on the company's internal audit execution and internal control operations on a quarterly basis.
2. Summary of communication between independent directors and internal audit supervisor.
|
Session |
Date |
Form of Communication |
Communication Focus |
Suggestions and Results |
|
The 7th of the 5th session |
2023.03.22 |
Meeting |
2022 Internal Control System Statement |
Approved by all members present with no major items that need to be revised, will be submitted to the board of directors. |
The company appoints accountants to complete the audit of the consolidated financial report or review the governance matters of the report during the year. Participated in the Audit Committee a total of 2 times in 2023, reported the audit results of the current year's financial report and other communication matters required by relevant laws and regulations at the meeting, communication between accountants and independent directors is good, and both parties can contact each other as necessary, the communication situation is described as follows:
|
Session |
Date |
Form of Communication |
Communication Focus |
Communication Results |
|
The 7th of the 5th session |
2023.03.22 |
Meeting |
The accountant explained the audit report on the 2022 consolidated financial report. |
Good communication and consensus was reached on all relevant communication matters. |
|
The 10th of the 5th session |
2023.08.25 |
Meeting |
The accountant explained the audit report on the consolidated financial report for the second quarter of 2023. |
Good communication and consensus was reached on all relevant communication matters. |