Corporate Governance
Audit Organization
The Audit Committee is composed of all independent directors (including at least one financial expert) and convenes at least once a quarter.
Audit Responsibilities
- Execute various audit operations according to the annual audit plan to ensure the compliance of operational processes across all departments.
- Evaluate the effectiveness of the internal control system, propose improvement recommendations, and track the progress of improvements.
- Report audit results to the Audit Committee and the Board of Directors to implement the supervisory mechanism of corporate governance.
Annual Audit Plan
The Company formulates an annual audit plan based on risk assessment results every year, covering the following areas, and executes a complete audit cycle annually:
- Financial Audits
- Operational Audits
- Compliance Audits
- Information Security Audits
