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Corporate Governance

Interaction between independent directors and internal audit unit

The internal audit unit will deliver the audit reports and work papers issued by the monthly audit to the independent directors according to the progress. If the independent directors have questions or instructions after reviewing them, they will contact the internal audit unit by phone or email.
In addition to regularly reporting to the board of directors on the implementation of internal audits, the head of internal audit also communicates and discusses with independent directors in person, by phone, or via email, as appropriate, and communicates with independent directors at least once a year when no management and business management units are present. Convened a symposium on matters such as internal audit and internal control system implementation.

The communication situation between independent directors and internal audit manager is as follows:

meeting dateRelated motionsRelated motionsOpinions of independent directorsHandling the opinions of independent directors
2023/3/9ForumThe first internal audit business report in 2023Independent directors have no opinionIndependent directors have no opinion
2023/5/10ForumThe second internal audit business report in 2023Independent directors have no opinionIndependent directors have no opinion
2023/8/9ForumThe third internal audit business report in 2023Independent directors have no opinionIndependent directors have no opinion
2023/11/10ForumThe Fourth Internal Audit Business Report in 2023Independent directors have no opinionIndependent directors have no opinion
ABC Taiwan Electronics Corp