Board of directors
Corporate governance
Principles of communication between independent directors, internal audit supervisors and accountants:
(1) The head of internal audit submits a written report to independent directors on the implementation of internal audits, and submits a report on the implementation of the annual audit plan and internal control operations.
(2) The accountant meets with the independent board of directors from time to time to discuss the major findings and results of the current financial report, as well as other communication matters required by relevant laws and regulations.
Communication between independent directors and accountants
Date
Communication focus
Result
2024/12/18
1. Responsibilities of Corporate Governance
2. Communication Matters of 2024
3. Check significance
4. Review schedule
5.Key check items
6.Other communication matters
No objection
2023/12/20
1. Responsibilities of Corporate Governance
2. Communication Matters of 2023
3. Check significance
4. Review schedule
5.Key check items
6.Other communication matters
No objection
2022/12/21
1.Summary of opinion types issued by accountants
2.Summary of review results
3.Check items for 2022
4.Key check items
5.Other communication matters
No objection
2021/12/22
1. Responsibilities of Corporate Governance
2. Check items and method
3. Communication Matters of 2021
4. Corporate Governance 3.0 and other regulations related information
No objection
Communication between independent directors and audit supervisors
Date
Communication focus
Result
2024/12/18
ESG reporting and preparation of a Sustainability Report
No objection
2023/12/20
Corporate Governance 3.0 Sustainable Development Blueprint and insider trading
No objection
2022/12/31
Corporate Governance 3.0 Sustainable Development Blueprint
No objection
2021/12/22
The latest publicity content and current affairs information sharing by the competent authority
No objection