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Communications between independent directors and internal audit officer and CPAs
Communications between independent directors and internal audit officer and CPAs
Communications between independent directors and internal audit officer and CPAs
- The accountant report to the independent directors on important audit findings and internal control deficeiencies , as well as the review of the consolidated financial statements ate completion stage of the annul audit.
- In case of special material situation, the accountant will report to the board of directors immediately.
- When the board of directors has important relevant issues, accountants will also be invited to attend to provide professional opinions and increase the opportunities for accountants to interact with directors/independent directors.
- Monthly reports of internal audit results and improvements are sent to independent directors via email. For special circumstances, the internal auditor will immediately report to independent directors. The internal auditor attends the board of directors and submits audit business reports, and the independent directors keep abreast of the company's internal audit status in a timely manner.
Summary of communications between independent directors and internal audit officer and CPAs in the most recent two years:
Date |
Content of the communication |
9th March 2020 |
- CPAs' communication with corporate governance units on the consolidated financial report of 2019
- Update of Securities Regulatory Act
- Update of Tax Act
- General audit report
|
18th March 2021 |
- CPAs' communication with corporate governance units on the consolidated financial report of 2020
- Update of Securities Regulatory Act
- Update of Tax Act
- General audit report
|
25th February 2022 |
- CPAs' communication with corporate governance units on the consolidated financial report of 2021
- Update of Securities Regulatory Act
- Update of Tax Act
- General audit report
|
11th August 2022 |
- CPAs' communication with corporate governance units on the consolidated financial report of 2022Q2
- Update of Securities Regulatory Act
- Update of Tax Act
- General audit report
- The latest developments in sustainable development
|
23rd February 2023 |
- CPAs' communication with corporate governance units on the consolidated financial report of 2022
- Update of Securities Regulatory Act
- Update of Tax Act
- General audit report
- Regarding the revision of th International Code of Ethics for Professional Accountants
|
10th November 2023 |
- CPAs' communication with corporate governance units on the consolidated financial report of 2023Q3
- Update of Securities Regulatory Act
- Update of Tax Act
- General audit report
|