Corporate Governance
Internal Audit
The Company's internal auditing unit is an independent unit directly affiliated with the Board of Directors. It assigns full-time internal audit supervisors, sets up job agents and their affiliated auditors. The scope of the audit, including all units and subsidiaries of the Company, covers all the internal control systems of operating activities.
Audit work is mainly carried out in accordance with the annual audit plan approved by the Board of Directors, and the project or review should be carried out as necessary to determine the possible deficiencies of the internal control system in a timely manner and propose suggestions for improvement. After the Audit Department completes the audit, in addition to submitting the audit report to the Chairman and Audit Committee, the audit director shall also report the performance status and results in a board meeting to implement the spirit of corporate governance.
Company units and subsidiaries shall conduct annual self-assessment in accordance with the regulations and establish the Company’s supervision mechanism. After the self-assessment results are reviewed by the Audit Office, the summary shall be sent to the chairman to evaluate the overall effectiveness of the internal control system and to serve as the basis for internal control statements.
-
Investor Contact Window
Shareholder Opinion Contact Person :
Chen, Shu-Ling
TEL:02-27062929 ext.771 -
Stock Agency
- Service Broker:Fubon Securities Co., Ltd. Stock Affairs Agency Department.
- ADD: 11th Floor, No. 17, Xuchang Street, Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
- TEL: 02-2361-1300
- FAX: 02-2311-1400
