Internal Audit

Auditing Room in Charge

• Internal audit is an independent full-time unit directly under the board of directors; in addition to reporting at regular board meetings, it also reports to the chairman of the board and the audit committee when necessary.
• Internal audit evaluates and measures whether the design and actual daily operation of the company's internal control system are appropriate and in line with operational effectiveness and efficiency, and timely Provide suggestions for improvement to assist the board and management in effectively fulfilling their responsibilities.
• The internal audit business formulates and implements an annual audit plan based on the risk assessment results. Auditors conduct routine and ad hoc audits on a regular or irregular basis to ensure the continuous and effective operation of the company's internal control system.
• Internal audit reviews the annual self-assessment reports of all units and subsidiaries of the company.
• The internal audit shall be notified on the designated website in accordance with the laws and decrees of the annual matters that should be reported.