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Board of Directors
- Organizational structure
- Members of the Board of Directors
- Important resolutions of the Board of Directors
- Communications between independent directors and internal audit supervisor
- Communications between independent directors and accountants
- Director training
- Diversification policy of the Board of Directors
- Operation of the Board of Directors
1. Pursuant to the Corporate Governance Best Practice Principles for TWSE/GTSM Listed Companies, the monthly internal audit reports are reviewed by the Chairman of the Board of Directors and delivered to independent directors in accordance with the regulations, and the independent directors maintain close contact with the Head of Internal Audit.
2. Summary of Regular Communications
Date | Meeting | Communication Matters |
2020/12/21 | Second Meeting of the Second Session of the Audit Committee | FY 2021 internal audit plan of the company |
2021/3/30 | Fourth Meeting of the Second Session of the Audit | Report on the implementation of FY 2020 internal audit plan of the company |
2021/5/25 | Fifth Meeting of the Second Session of the Audit | Report on the implementation of FY 2021 Q1 internal audit plan of the company |
2021/9/17 | Sixth Meeting of the Second Session of the Audit | Report on the implementation of FY 2021 Q2 internal audit plan of the company |
Approval of the internal control statement of the company | ||
Report on the evaluation of the company’s financial reporting capability |