Communication between independent directors and internal audit and CPAs

Communication between
independent directors
and internal audit
and CPAs

Communication between independent directors and internal audit and CPAs

1.The internal audit supervisor of the company submits audit reports to the independent directors on a regular monthly basis.
2.The internal audit supervisor of the company makes an internal audit report before or during the audit committee meeting every quarter and reports to the independent directors immediately if there are special circumstances.
3.Audit supervisors, accountants, and independent directors will contact each other directly if necessary, and the communication channel is good.

Summary of communication between independent directors and internal audit

The internal audit supervisor of the company maked an internal audit report before or during the quarterly audit committee meeting. If there are any special circumstances, they reported to the independent directors immediately. In 2022, there were no such special circumstances.
The internal audit supervisor of the company maked an internal audit report before or during the quarterly audit committee meeting. If there are any special circumstances, they reported to the independent directors immediately. In 2021, there were no such special circumstances.

Summary of communication between independent directors and CPAs

If the CPAs and independent directors have issues to discuss, they can contact each other directly if necessary. There was no issue discussion status in 2022.
If the CPAs and independent directors have issues to discuss, they can contact each other directly if necessary. There was no issue discussion status in 2021.