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Communication between independent directors and accountants

Communication between independent directors and accountants

a. The company established an audit committee to replace the supervisor on March 30, 2010. The audit committee is composed of all independent directors.

b. Accountants and independent directors have good communication in the Audit Committee and the Board of Directors on a regular basis every quarter.

c. The internal audit supervisor has fully communicated the implementation of the audit business through the audit report provided by the board of directors on a quarterly basis and monthly.

 

 

Communication between independent directors and internal audit supervisors

Date

Communication method

Title

Participants

Opinions of independent directors

111.03.23

The Audit Committee

Report on the implementation of the audit business in the fourth quarter of 2011.

古思明獨董

朱建成獨董

詹俊裕獨董

盧淑芸稽核

Fully understood, no objection

110.05.11

The Audit Committee

Report on the performance of the audit business in the first quarter of 2011.

古思明獨董

朱建成獨董

詹俊裕獨董

盧淑芸稽核主管

Fully understood, no objection

111.08.05

The Audit Committee

Report on the implementation of the audit business in the second quarter of 2011.

古思明獨董

朱建成獨董

詹俊裕獨董

盧淑芸稽核主管

Fully understood, no objection

Communication between independent directors and accountants

Date

Communication method

Title

Participants

Opinions of independent directors

111.03.23

Board of Directors
The Audit Committee

The accountants explained and discussed the procedures for checking individual financial reports in 2011.

古思明獨董

朱建成獨董

詹俊裕獨董

吳郁隆會計師

Fully understood, no objection

111.05.11

Board of Directors
The Audit Committee

Accountants explained and discussed the procedures for reviewing individual financial reports in 111Q1 of the Republic of China.

古思明獨董

朱建成獨董

詹俊裕獨董

黃世鈞會計師

Fully understood, no objection

111.08.05

Board oorsf Direct
The Audit Committee

Accountants explained and discussed the procedures for reviewing individual financial reports in 111Q2 of the Republic of China.

古思明獨董

朱建成獨董

詹俊裕獨董

姚人鈺經理

Fully understood, no objection