ELECTRIC EQUIPMENT SUPPLIER for ENERGY SOLUTION
SINCE 1956

Communication with Independent Directors

Communication with Independent Directors

  1. Communication between Independent Directors and the internal auditor.

Date

Matters of Communication

Results

2025/1/14

1. Auditing Report for Q4 2024

The independent directors had no objection to the report on the execution results of the audit business.

The Audit Committee Meeting

2025/03/05

Statement of Internal Control System 2024

Approved by Audit Committee and had sent to Board of Directors for Resolution.

The Audit Committee Meeting

2025/05/12

Auditing Report for Q1 2025

The independent directors had no objection to the report on the execution results of the audit business.

The Audit Committee Meeting

2025/08/12

Auditing Report for Q2 2025

The independent directors had no objection to the report on the execution results of the audit business.

The Audit Committee Meeting

2025/11/12
  1. Auditing Report for Q3 2025
  2. Annual internal audit operation schedule and plan of 2026
  3. Risk Management and Evaluation of 2026
  1. The independent directors had no objection to the report on the execution results of the audit business.
  2. Approved by Audit Committee and had sent to Board of Directors for Resolution.
  3. Approved by Audit Committee and had sent to Board of Directors for Resolution.

The Audit Committee Meeting

 
 

 

  1. Communication between Independent Directors and Accounting Professionals:

Date

Matters of Communication

Results

2025/02/27

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

The independent directors and the CPAs reached agreement for communication matters. The independent directors had no further advice.

 

 

 

 

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