- Corporate Governance Organization Structure
- Corporate Regulations
- Governance and operations of the Company
- Ethical Corporate Management
- Letter to Shareholders
- Board of Directors
- Committees
- Internal Audit Organization and Operation
- Information security governance
- Risk Management
- Summary of Communications Between Independent Directors, Chi
- Intellectual property management
- Planning and functioning of board of directors and key manag
Summary of Communications Between Independent Directors, Chi
Policy for Communications Between Independent Directors, Auditors and Accountant
I.The independent directors of the Company meet a regular time each year. The accountant reports the Company’s financial situation, the financial situation of local and foreign subsidiaries, their overall operations, and internal audit outcomes to the independent directors. Governance matters are also communicated in full; an extraordinary meeting may also be convened at any time over major anomalies.
II.An Audit Committee made up of four independent directors has been established by the Company. Whenever the Audit Committee is convened, the chief auditor is invited to attend as a non-voting participant and must present a report on the Company’s internal audit and control operations at least once every quarter; an extraordinary meeting may also be convened at any time over major anomalies.
Communications Between Independent Directors, Chief Auditors and Accountants:
|
Year
|
Communication outcome
|
| 2023 |
 |
| 2022 |
|
|
2021
|
|
|
2020
|
|
|
2019
|
|
|
2018
|
|
|
2017
|
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