internal Audit Organization

The Company’s audit room belongs directly to the Board of Directors.

Internal Audit and Operations

1. Each month according to the audit plan, the audit of each unit or the units that need to be improved periodically, shall be presented to the chairman and the independent directors on the audit report, and the other auditor will attend the report at each board of directors.
2. On the basis of the audit report, make improvement suggestions and track improvement results.

Internal audit reporting.

In accordance with the prescribed period, the following provisions of the network declaration work shall be completed:
1. Annual audit plan for the following year by the end of December
2. Declaration of Internal Auditor Data by the end of the year.
3.Reporting the implementation of the audit plan of the previous year by the end of February
4. Declaration of internal control of the previous year by the end of March
5. Reporting before the end of May of the previous year's "Lack of internal control and improvement of abnormalities"

Declaration of Internal Control System

After submitting the content of the internal control system declaration to the Board of Directors within three months after the end of each financial year, the announcement shall be disclosed on the Company's website and on the website designated by the competent authority.

Important Rules and Regulations