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Corporate Governance
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Independent Directors | 中文 |
Election of Independent Directors The method of electing Independent Directors : In accordance with Article 12-1 of the Company's Articles of Incorporation : Among the Company's Board seats, the number of Independent Directors shall not be less than three and shall not be less than one fifth the number of the Board seats. The nomination and selection methods for Independent Directors and other matters to be complied with shall all be carried out in accordance with the relevant regulations of the competent authority. The election of Directors (including Independent Directors) shall adopt a candidate nomination system, and the Shareholders' Meeting shall select Directors from the list of candidates. The election of Independent Directors shall be carried out in combination with the election of non-Independent Directors, but the number of Directors elected shall be calculated separately; matters related to the appointment and implementation shall be handled in accordance with the Company Act, Securities and Exchange Act, and other relevant laws and regulations. Election of Independent Directors in 2024
ln addition, the Company's 2024 Annual General Shareholders’ Meeting has received written proposals from shareholders and Directors (including Independent Directors) have adopted the candidate nomination system in accordance with the above provisions. For more details on the related matters, please refer to the "Announcement Pursuant to Articles 172-1, 192-1 and 216-1 of the Company Act" which was published on MOPS of the Company. |
Communication between Independent Directors and Internal Audit Manager and CPAs. 1. Methods of communication between Independent Directors and Internal Audit Manager and CPAs : A.The Internal Audit Department except for the monthly audit report submission with the items need to be improved to the Independent Directors, the Internal Audit Manager should also at least summon an Audit Committees meeting quarterly reporting the audit scopes, results and follow-up updates. B.The Company's CPAs present the findings of their review or audit reports regarding the financial results and internal control of the Company and its subsidiaries during the Audit Committee's quarterly meetings and separate meeting at least twice a year. And also required to communicate to the Audit Committee the impact of IFRSs updates and announcements, any issues under applicable laws and regulations that might affect the financial reports, and whether to adjust the entries. C.he Internal Auditor Manager and Independent Directors and CPAs can communication with the others as needed. The communication channels are seamless. D.The Company has obtained the Audit Quality Indicators (AQIs) and the Independence Statement by KPMG, and assesses the independence and suitability of CPAs. The evaluation results are already reported to the Audit Committee meeting on February 27, 2025, and reported to the Board of Directors for approval. 2. The Major items of communication between the Independent Directors and the Internal Audit Manager : The communication mechanism between the Independent Directors and the Internal Audit Manager works well and effectively. The major communications in 2025 & 2024 are summarized as follows :
3. The Major items of communication between the Independent Directors and the Internal Audit Manager and CPAs : The communication mechanism between the Independent Directors and the Internal Audit Manager and CPAs works well and effectively. The major communications in 2025 & 2024 are summarized as follows :
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