獨立董事與稽核主管之溝通

Communications between independent directors, internal audit supervisors and accountants (which should include major issues, methods and results of communications of the company’s financial and operational situation):
 

1. Summary of communication between independent directors and audit supervisor:

(1) The Company's audit committee is composed of independent directors. The audit committee reports and communicates with independent directors on important audit matters and audit results of the Company and its domestic and overseas subsidiaries. The reporting and communication methods are divided into two categories:

a. The audit supervisor communicates through the audit committee at least quarterly.
b. The audit supervisor regularly submits audit reports and follow-up reports to the Audit Committee for review.

(2) The communication between the independent directors and the audit supervisor is good. There are no special conditions in the internal audit in 2023. The main communication matters in recent years are as follows:
 

2. Summary of communication between independent directors and CPAs:

The Company's audit committee is composed of all independent directors. Accountants report to the independent directors quarterly on important audit (review) matters and audit (review) results of the Company and its domestic and overseas subsidiaries. Communication between the Audit Committee and the CPAs is good. The audit committee meets at least once every quarter to report the results of the review or review of the financial statements for the quarter and other communication matters required by relevant laws. If there are special situations, it will be reported to the audit committee immediately. There are no special situations in 2023.