I. The Company's audit committee is composed of all independent directors. After the chief internal auditor reports to the chair via the audit and follow-up reports, the chief internal auditor communicates face-to-face with the independent directors and responds to all independent director queries.
II. The chief internal auditor shall, a minimum of once per quarter, report on audit implementation status and internal control operations to the independent directors. When there are any material abnormalities, a meeting may be convened at any time.
| Meeting Date | Agenda | Resolution |
| March 14, 2024 – 6th Meeting of the 3rd Audit Committee | 2023 Internal Control System Statement | No objection was raised by the Independent Directors present at the meeting |
| December 20, 2024 – 11th Meeting of the 3rd Audit Committee | 2025 Annual Internal Audit Plan of the Company | No objection was raised by the Independent Directors present at the meeting |
| March 31, 2025 – 13th Meeting of the 3rd Audit Committee | 2024 Internal Control System Statement | No objection was raised by the Independent Directors present at the meeting |
| November 10, 2025 – 17th Meeting of the 3rd Audit Committee | 2026 Annual Internal Audit Plan of the Company | No objection was raised by the Independent Directors present at the meeting |
| March 12, 2026 – 20th Meeting of the 3rd Audit Committee | 2025 Internal Control System Statement | No objection was raised by the Independent Directors present at the meeting |
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