Date
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Matters of Communication
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Results
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2024/1/18
|
1. Auditing Report for Q4 2023
|
The independent directors had no objection to the report on the execution results of the audit business.
|
The Audit Committee Meeting
|
2024/3/11
|
Statement of Internal Control System 2023
|
Approved by Audit Committee and had sent to Board of Directors for Resolution.
|
The Audit Committee Meeting
|
2024/5/9
|
Auditing Report for Q1 2024
|
The independent directors had no objection to the report on the execution results of the audit business.
|
The Audit Committee Meeting
|
2024/8/12
|
Auditing Report for Q2 2024
|
The independent directors had no objection to the report on the execution results of the audit business.
|
The Audit Committee Meeting
|
2024/11/12
|
- Auditing Report for Q3 2024
- Annual internal audit operation schedule and plan of 2025
- Risk Management and Evaluation of 2025
|
- The independent directors had no objection to the report on the execution results of the audit business.
- Approved by Audit Committee and had sent to Board of Directors for Resolution.
- Approved by Audit Committee and had sent to Board of Directors for Resolution.
|
The Audit Committee Meeting
|
|