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Corporate Governance
Corporate Governance
Corporate Governance
- Corporate Governance
- Board of Directors
- Significant Board Resolutions
- Director Training and Development
- Communication between Independent Directors, Internal Audit Supervisor, and Auditors
- Audit Committee
- Remuneration Committee
- Internal Audit
- Core Internal Regulations
- Cybersecurity Risk Management
- Corporate Integrity
- Whistleblowing System
- Top 10 Shareholders Information
Communication between Independent Directors, Internal Audit Supervisor, and Auditors
For further details, please refer to the Company’s annual reports for each year or visit the Market Observation Post System (MOPS) (Stock Code: 7717) for relevant disclosures.
- The company’s Internal Audit Supervisor regularly presents internal audit reports during Audit Committee meetings, ensuring full communication regarding the execution of audit tasks, follow-up on identified deficiencies, and the effectiveness of corrective actions. In addition to providing written audit reports to independent directors, the Internal Audit Supervisor also delivers special project reports based on the recommendations of the independent directors.
- The company's external auditors present reports on the audit or review results of annual and quarterly financial statements, as well as other communication matters required by relevant laws during regular Audit Committee meetings.
- The company holds annual separate meetings with independent directors, the Internal Audit Supervisor, and external auditors, where the Internal Audit Supervisor and external auditors each report individually to the independent directors on audit activities, annual plans, financial statements, and audit plans.
- The company ensures direct communication channels between independent directors, the Internal Audit Supervisor, and external auditors. These channels include email, phone, or face-to-face meetings as necessary. In compliance with regulatory requirements, the company regularly conducts audits on financial and business conditions and communicates directly with management and governance bodies.
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