The Internal Audit Division is directly subsidiary to the Board of Directors, led by the Chief Auditor and staffed with 2 competent persons, auditing supervisor and auditing member, as full-time internal auditors who shall perform their duties in a detached and independent manner, after having regard to the company's investment scale, business condition, management needs, and relevant provisions of acts and regulations.
The purpose of the internal audit system is to assist the Board of Directors and management to verify and evaluate whether the internal control system operates effectively, and to provide appropriate recommendations for improvement so as to ensure the on-going and effective implementation of the internal control system and serve as the basis of internal control system revisions. To integrate everything above and to let the management team understand existing loss and potential risks.
Governance Principles
Internal Audit
Board of Directors
Members of the Board of Directors
Skill Matrix of Board Members
Performance Evaluation
Succession Plan
Corporate Governance Officer
Committees
Information Security Policy
Ethical Corporate Management
Ethical Policies
Histories
