Communication between Independent Directors and Internal Audit Manager in 2024

Audit Committee Dates and Sessions Agenda Independent Directors' Opinions Handling of Independent Directors' Opinions
19th Board of Directors Meeting on February 21, 2024.
16th Audit Committee Meeting
  • Audit report on the execution results of audit operations for November and December of 2023.
  • Investigation report on the amendment to the project investigation team agreement.
  • Agree for future reference.
  • To ensure the effective implementation of the Audit Committee's project investigation resolution, please cooperate in revising the relevant provisions of the Internal Audit Implementation Guidelines.
 The Internal Audit Implementation Guidelines were revised and approved by the 18th meeting of the 19th Board of Directors on May 10, 2024, and the revised version was formally issued.
19th Board of Directors Meeting on April 23, 2024.
19th Audit Committee Meeting
  • Audit report on the execution results of audit operations for January and February of 2024.
  • Draft revision of the Company's Internal Audit Implementation Guidelines.
  • Agree for future reference.
  • Section 10: Addition of Article 8 and revision of Article 7.
 The same as above.
20th Board of Directors Meeting on August 6, 2024.
1st Audit Committee Meeting 		Audit report on the execution results of audit operations for March and April of 2024. Agree for future reference. No comments during this meeting.
20th Board of Directors Meeting on October 17, 2024.
2nd Audit Committee Meeting 		Audit report on the execution results of audit operations for May and June of 2024. Agree for future reference. No comments during this meeting.
20th Board of Directors Meeting on December 12, 2024.
4th Audit Committee Meeting
  • Audit report on the execution results of audit operations from July to October of 2024.
  • Deliberation on the internal audit plan for 2025.
  • Agree for future reference.
  • Increase the frequency of land inspection operations and lease operation audits.
 The revised internal audit plan for 2025 was presented to the Board of Directors and approved as proposed after review.