The annual review by the Audit Committee of the Company focuses on the financial statements, the appointment/dismissal and independence assessment of the certified public accountants, the revision of the internal control system and the implementation of internal audits, material assets, derivatives, loans of funds and endorsement/guarantee transactions, matters involving the directors' own interests, and matters of significance as required by the competent authorities. The committee is composed of three independent directors, each with accounting, financial and business expertise.
Meetings are held at least once a quarter and as often as necessary.
| Audit Committee | Session | Contents of the Proposal (Items listed in Article 14-5 of the Securities and Exchange Act) |
Audit Committee Decision Results | Company's Handling of Audit Committee Opinions |
|---|---|---|---|---|
| 2023/02/23 | the third session, the eleventh time |
|
All audit committee members had no objections to the proposal, and it was passed accordingly | Proposed and unanimously approved by all attending directors in the Board meeting |
| 2023/04/19 | the third session, the twelfth time |
|
All audit committee members had no objections to the proposal, and it was passed accordingly | Proposed and unanimously approved by all attending directors in the Board meeting |
| 2023/04/27 | the third session, the thirteenth time |
|
All audit committee members had no objections to the proposal, and it was passed accordingly | Proposed and unanimously approved by all attending directors in the Board meeting |
| 2023/07/26 | the third session, the fourteenth time |
|
All audit committee members had no objections to the proposal, and it was passed accordingly | Proposed and unanimously approved by all attending directors in the Board meeting |
| 2023/10/25 | the third session, the fifteenth time |
|
All audit committee members had no objections to the proposal, and it was passed accordingly | Proposed and unanimously approved by all attending directors in the Board meeting |
| 2023/12/26 | the third session, the sixteenth time |
|
All audit committee members had no objections to the proposal, and it was passed accordingly | Proposed and unanimously approved by all attending directors in the Board meeting |
