Organization
The Audit team of the Company is affiliated with the Board of Directors. The audit team has one specialized audit head and several audit personnel.
The appointment and dismissal of audit head shall be approved by the Board of Directors.
Operation
Planned Audit
The Audit Team drafts the audit scheme for the next year based on the risk assessment conducted every year. The audit scheme will be carried out after the approval by the Board of Directors and related units are notified.
Special Audit
The Board of Directors and the Audit Committee may, if necessary, designate audit personnel to perform audits on specific matters.
Self-assessment
To implement self-monitoring and to improve the quality and efficiency of internal audit, all units perform self-assessment annually, and the assessment result will be reviewed by the internal audit unit.
- Committee Operations
- Head of Corporate Governance
- List of Principle Shareholders:
- Biographies and Responsibilities of Directors and Members of Committees
- Communication of Independent Directors
- Organization and implementation of Internal Audit
- Employee policy
- Internal Regulations of the Company
- Major Internal Policies