Corporate Governance Material Information Monthly Revenue Press Center Stockholders' Services Financial Reports Stakeholders

公司治理

Corporate Governance

Board of Directors and Functional Committees Corporate Governance Structure Major Policies Risk Management Others

Board of Directors and Functional Committees

董事會及其他功能性委員會

Board of Directors

Audit Committee

Compensation Committee

Board Committee Membership

Independent Directors' Communication with Internal Auditor and CPA

Board of Directors' Performance Evaluation

Board of Directors' Advanced Studies

Communications among independent directors, supervisors and internal audit supervisors and the CPAs:

(1) The head of internal audit of the Company regularly communicates with the Audit Committee on the results of audit reports and makes internal audit reports at the Audit Committee meetings on a quarterly basis, and reports to the Audit Committee members immediately if there are special circumstances. There were no such special conditions in the year 2023. The Company's Audit Committee has good communication with the Head of Internal Audit.

(2) The Company's certified public accountants report the results of their audits or reviews of the financial statements and other communications required by the relevant laws and regulations at each quarterly meeting of the Audit Committee, and report to the members of the Audit Committee immediately if there are any special circumstances. There were no such special conditions in the year 2023. The Company's Audit Committee has good communication with the certified public accountants.

2023 Communication Contents with Internal Audit Supervisors

Meeting Date (Period)

Communication Methods

Communication with Internal Audit Supervisors

Resolutions

Independent Directors' Opinions

2023/03/15

Audit Committee

Internal Audit Implementation Report for the 4th Quarter of 2022
Approval of the Company's 2020 Self-Evaluation of Internal Control and Statement of Internal Control System

All Audit Committee members present and approved

No objection

2023/05/12

Audit Committee

Internal Audit Implementation Report for the 1st Quarter of 2023

All Audit Committee members present and approved

No objection

2023/08/10

Audit Committee

Internal Audit Implementation Report for the 2nd Quarter of 2023

All Audit Committee members present and approved

No objection

2023/11/10

Audit Committee

(Internal audit supervisors had a discussion separately with independent directors before the meeting)
Internal Audit Implementation Report for the 3rd Quarter of 2023
Discuss the 2023 Internal Audit Plan

All Audit Committee members present and approved

No objection

2023 Communication Contents with the CPAs

Meeting Date (Period)

Communication Method

Communications with CPAs

Resolutions

Independent Directors' Opinions

2023/03/15

Audit Committee

(The CPAs had a discussion separately with independent directors before the meeting)
Discuss the review of the 2022 Financial Statements
Review the qualifications, performance and independence of the CPAs

All Audit Committee members present and approved

No comments

2023/05/12

Audit Committee

Discuss the review of Financial Statements for the 1st Quarter of 2023

All Audit Committee members present and approved

No comments

2023/08/10

Audit Committee

(The CPAs had a discussion separately with independent directors before the meeting)
Discuss the review of Financial Statements for the 2nd Quarter of 2023

All Audit Committee members present and approved

No comments

2023/11/10

Audit Committee

Discuss the review of Financial Statements for the 3rd Quarter of 2023

All Audit Committee members present and approved

No comments