Governing Board of Directors

1.Terms: July 1, 2021 to June 30, 2024
2. Board Members:

Functional Committee

Rules & Regulations

Subjects	Renewed Date	File Download
公司章程	2023-04-27
股東會議事規(guī)則	2023-04-27
董事會議事規(guī)則	2023-04-27
審計委員會組織規(guī)程	2023-04-27
薪資報酬委員會組織規(guī)程	2023-04-27
公司治理實務(wù)守則	2023-04-27
永續(xù)發(fā)展實務(wù)守則	2023-04-27
道德行為準則	2023-04-27
誠信經(jīng)營守則	2023-04-27
防範內(nèi)線交易管理辦法	2023-04-27

Internal Audit

Organiation & Operation of Internal Audit:

1. Objectives of Internal Audit:

To assist the Board and Managers in overseeing the implementation of its internal audit system to evaluate their efficiency and provide improvement suggestions.

2. Organization of Internal Audit:

Directly under the Board of Directors. The employment and/or separation of the Chief Auditor must be approved by the Audit Committee and passed the Board. The size of the Auditor office is based on Company's business status.

3. Operation of Internal Audit:

Its scope includes Company's business, administration, all divisions as well as its subsidiaries. The internal audit office is supposed to prepare, by year-end, an annual audit plan for the upcoming year, to be passed by the Board.

It is supposed to carry out the annual audit plan to evluate the implementation of Company's internal control system and to preare audit reports after evaluation.

Should there be any shortcoming, the audit office is required to prepare regular track reports until the relevant divisions have taken appropriate remedies.

Internal auditors are required to send the audit reports and rmedy reports to Independent Directors.

The Chief Audit Officer is required to be present at the meetings of the Board and the Audit Committee to report Company's audit business.

The Audit Office is supposed to urge each division/office to conduct self-evaluation at least once per year; to review the self-evaluation and to report the outcome and any internal control shortcoming/remedy as the major bases of company's effectiveness over its internal control system as well as the submission of Company's Internal Control System Statement to the authorities.