Summary of Communications Between Independent Directors and Chief Internal Auditor in 2024

Date Nature Communication Content Communication Outcome
02/26/2024 Audit Committee The Chief Internal Auditor attended the Audit Committee meeting on February 26, 2024, and reported the internal audit activities for December 2023 and January 2024 to the Independent Directors. The internal audit did not identify any significant issues that would affect the design and effectiveness of the internal control system.

The Independent Directors of the company have no comments regarding the execution of the audit activities and the audit plan.
06/18/2024 Audit Committee The Chief Internal Auditor attended the Audit Committee meeting on June 15, 2024, and reported the internal audit activities for February to April 2024 to the Independent Directors.
08/09/2024 Audit Committee The Chief Internal Auditor attended the Audit Committee meeting on August 9, 2024, and reported the internal audit activities for May to June 2024 to the Independent Directors.
11/29/2024 Audit Committee The Chief Internal Auditor attended the Audit Committee meeting on November 29, 2024, and reported the internal audit activities for July to October 2024 to the Independent Directors.
12/30/2024 Audit Committee The Chief Internal Auditor attended the Audit Committee meeting on December 30, 2024, and presented the 2025 audit plan to the Independent Directors.
 

Summary of Communications Between Independent Directors and the Certified Public Accountants in 2024

Date Nature Communication Content Communication Outcome
04/10/2024 Seminar The CPA attended the Audit Committee meeting on April 10, 2024, and reported to the Independent Directors on the following matters for discussion:
  1. Audit matters related to the 2023  financial statements
  2. Updates on securities regulations
  3.  Recommendations regarding corporate governance-related regulations
  4. Audit Quality Indicators (AQI) disclosure framework
 The Audit Committee acknowledged the audit results of the Company’s standalone and consolidated financial statements for the year 2023 (Year 112), including the audit findings related to the key audit matter concerning inventory valuation, as well as the recommendations provided regarding internal control improvements.

The Independent Directors expressed no objections or comments on the aforementioned matters.
Audit Committee The standalone and consolidated financial statements for the year 2023.
Back to the top