INTERNAL AUDIT
 

 

Communication between the independent directors and CPA

  
 
Date Communication Points Opinions of opposition or
reservation from the board
January 26, 2022

1. Reminders and explanations of major standards and the regulations updates.
2. Latest legal and regulations development

 Good communication with mutual exchange.
March 2, 2022 1. Audit Business Implementation and Deficiency Improvement Tracking Report of 4 Quarter 2021 (summary of internal audit report)
2. Financial and operation situation of the company
3. Latest legal and regulations development 		Good communication with the mutual exchange.
May 4, 2022 1. Audit Business Implementation and Deficiency Improvement Tracking Report of 1 Quarter 20212(summary of internal audit report)
2. Financial and operation situation of the company
3. Latest legal and regulations development		 Good communication with the mutual exchange.
May 27, 2022 1. Reminders and explanations of major standards and the regulations updates.
2. Latest legal and regulations development		 Good communication with the mutual exchange.
August 11, 2022 1. Audit Business Implementation and Deficiency Improvement Tracking Report of 2 Quarter 2022 (summary of internal audit report)
2. Financial and operation situation of the company
3. Latest legal and regulations development		 Good communication with the mutual exchange.
November 2, 2022 1. Audit Business Implementation and Deficiency Improvement Tracking Report of 3 Quarter 2022 (summary of internal audit report)
2. Financial and operation situation of the company
3. Latest legal and regulations development		 Good communication with the mutual exchange.
January 16, 2023 1. Report on the financial condition and operational performance for this quarter
2. Latest legal updates for the current quarter.		 The mutual exchange of questions illustrates good interaction.
February 2, 2022 1. Scope and results report of the fourth-quarter 2022 financial statement review.
2.Report on the financial status and operational performance for this quarter.
3.Latest legal updates for the current quarter.		 The mutual exchange of questions illustrates good interaction.
May 9, 2023 1. The scope and results report of the first-quarter 2023 financial statement review.
2. Financial and operation situation of the company
3. Latest legal and regulations development		 The mutual exchange of questions illustrates good interaction.
May 26, 2023 1. Report on the financial condition and operational performance for this quarter
2. Latest legal updates for the current quarter.		 The mutual exchange of questions illustrates good interaction.
August 4, 2023 1. The scope and results report of the second-quarter 2023 financial statement review.
2.Report on the financial status and operational performance for this quarter.
3.Latest legal updates for the current quarter.		 The mutual exchange of questions illustrates good interaction.
November 7, 2023 1. Scope and results report of the third-quarter 2023 financial statement review.
2.Report on the financial status and operational performance for this quarter.
3.Latest legal updates for the current quarter.		 The mutual exchange of questions illustrates good interaction.
     
     
     
     
     

 
  Communication between the independent directors and audit supervisors:  
 
Date Communication Points Opinions of opposition or
reservation from the board
January 26, 2022 Audit Business Implementation and Deficiency Improvement Tracking Report of
October 2021 and November 2021 (summary of internal audit report) 		None
March 2, 2022 Audit Business Implementation and Deficiency Improvement Tracking Report of December 2021 and January 2022 (summary of internal audit report)  None
May 14, 2022 Audit Business Implementation and Deficiency Improvement Tracking Report of February and March 2021 (summary of internal audit report) None
May 27,2022 Status and results of the auditing operations performed by internal auditors. None
August 11, 2022 Audit Business Implementation and Deficiency Improvement Tracking Report of April 、May and June 2022 (summary of internal audit report) None
November 2, 2022 Audit Business Implementation and Deficiency Improvement Tracking Report of July and August 2022 (summary of internal audit report) None

January 16, 2023

Summary report of internal audit findings and improvement tracking for the months of September, October, and November 2022 (Consolidated internal audit report) None
February 22, 2023 Summary report of internal audit findings and improvement tracking for December 2022 and January 2023 (Consolidated internal audit report) None
April 12, 2023 Summary report of internal audit findings and improvement tracking for February 2023 (Consolidated internal audit report) None
May 9, 2023 Summary report of internal audit findings and improvement tracking for March 2023 (Consolidated internal audit report) None
May 26, 2023 The performance and outcomes of internal audit personnel in conducting audit tasks. None
August 4, 2023 Summary report of internal audit findings and improvement tracking for April and May 2023 (Consolidated internal audit report) None
November 7,2023 Summary report of internal audit findings and improvement tracking for June, July, August, and September 2023 (Consolidated internal audit report) None
     
     
     
     
     
     
     
     

 

 

 
 
 
 
 
 
   
   
   
   
   
   
   
   
   
     
     
     
     
     
     
 
 
 
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