Independent director/CPA comms.

1. Independent director/CPA communications:

I. The Company's audit committee is composed of all independent directors.

II. The independent directors and the CPA shall meet at least once per year. The CPA shall report to the independent directors on the Company's financial status; domestic/oversea subsidiaries' finances and overall operating status; and internal control & audit status. They shall also communicate about whether financial report, CPA audit report, or legislative amendments may have an influence on the Company's accounts. When there are any material abnormalities, a meeting may be convened at any time.

2. Summary of independent director/CPA communications :

If the file does not download, we recommend using the latest version of the Google Chrome browser.

We use cookies to improve your user experience and for web traffic statistics purposes. By continuing to use this website, you agree to our use of cookies. Our Privacy & Cookie Policy contains more information.