Act as a coordinator to bridge the communications between external audit establishments and the internal control unit.
5.Information to declare：
According to raw, report within a prescribed time limit and report information on websites to public office.
For the next fiscal year of【Annual Audit Plan】should be declared before the end of Dec.
For the current fiscal year of【Chief Internal Auditor, Auditor and Deputy Information】should be declared before the end of Jan.
For the previous fiscal year of【Execution of Annual Audit Plan】should be declared before the end of Feb.
For the previous fiscal year of【Internal Control System Statement】should be declared before the end of Mar.
For the previous fiscal year of【Correction of any defects and irregularities in internal control systems】should be declared before the end of May.
6.The audit department of HELE belongs to the Board of Directors, and has one auditor, who present at the Board of Directors to report the audit business.
The appointment and removal of auditors shall be approved by the audit committee and submitted to the board of directors for resolution. The assessment and remuneration submission shall be signed by the audit director and submitted to the chairman for approval, and it follows the provisions of the Company's "Salary Management Method". The auditor's name, age, education, experience, service years, training and other information shall be in accordance with the format specified by the Financial Supervisory Commission, and shall be reported in the Internet information system for future reference.