Communication between Independent Directors and the internal auditor.
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Date
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Matters of Communication
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Results
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2023.Mar.08
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1. Auditing Report for Q4 2022
2. Risk Management and Evaluation of 2023.
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1.The independent directors had no objection to the report on the execution results of the audit business.
2.The Evaluation was approved by the Audit Committee and was to be submitted to the Board of Directors for Resolution.
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The Audit Committee Meeting
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2023.May.12
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Statement of Internal Control System 2022
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Approved by Audit Committee and had sent to Board of Directors for Resolution.
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The Audit Committee Meeting
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2023.Aug.09
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Auditing Report for Q1 2023
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The independent directors had no objection to the report on the execution results of the audit business.
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The Audit Committee Meeting
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2023.Nov.08
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Auditing Report for Q2 2023
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The independent directors had no objection to the report on the execution results of the audit business.
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The Audit Committee Meeting
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Communication between Independent Directors and Accounting Professionals:
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Date
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Matters of Communication
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Results
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2023.Mar.07
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1.Description for Key Audit Matters
2.Description for types of Key Audit Matters
3. Materiality to the Current
4. Actions to Material Misstatement
5. Internal Audit and the Significant Deficiencies
6. Other Communication Matters
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The independent directors and the CPAs reached agreement for communication matters. The independent directors had no further advice.
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