Corporate Governance

Internal Audit 

• According to the company’s organizational structure, the Audit Office operates under the command and supervision of the Board of Directors or its authorized person. The scope of the audit work covers all management functions of the company, including all units of the company.
• An audit director and suitable audit agents are appointed to perform general and special project inspection tasks. According to the company’s internal audit system, the appointment and dismissal of the audit director must be approved by a majority of the Board of Directors. Basic information about audit personnel, such as qualifications, experience, and training, must be reported to the Financial Supervisory Commission via the internet information system by the end of January each year.
• The head of the Audit Office regularly attends Board of Directors meetings to report on audit operations.
• The evaluation, salary, and remuneration of the internal audit director and staff are reported to the chairman for approval in accordance with the company’s organizational decision-making authority.