Corporate Governance

Collaborations of independent directors, chief internal auditor, and accountants

Collaborations of independent directors, chief internal auditor, and accountants

一、The process of independent directors collaborate with chief internal auditor and accountants

1.The internal audit division of HELE shall report internal audit reports to independent directors regularly. Independent directors have the regular meeting with chief internal auditor at least quarterly, and reviews execution of HELE internal audit and operates standard situation; if there is critical defect happened, need to call the meeting immediately.

2.Independent directors shall have the meeting with accountants twice a year. Accountants report current financial statements or review result, and the communication of related raw requirement. According to critical adjustment entry or influence of raw modification to provide the consideration. If there is critical defect happened, need to call the meeting immediately.

二、The meeting summary of independent directors collaborate with chief internal auditor

       The meetings between independent directors and the chief internal auditor have carried out successfully for the last two years, and have shown as followed:

Date Meeting Point Communication Suggestion and Execution
  111.03.08   Board of Directors
 1.Result of audit report
 2.Intermal Control System Statement
 No objection.
  110.12.17   Board of Directors
 1.Result of audit report
 2.Internal audit plan in 2022
 No objection.
  110.11.05   Board of Directors  Result of audit report  No objection.
  110.08.02   Board of Directors  Result of audit report  No objection.
  110.06.11   Board of Directors  Result of audit report  No objection.
  110.05.07   Board of Directors  Result of audit report  No objection.
  110.03.17   Board of Directors  1.Result of audit report
 2.Internal Control System Statement
 No objection.
  109.12.21   Board of Directors  1.Result of audit report 
 2.Internal audit plan in 2021
  No objection.
  109.11.05   Board of Directors  Result of audit report   No objection.
  109.08.03   Board of Directors  Result of audit report   No objection.
  109.06.11   Board of Directors  Result of audit report   No objection.
  109.05.04   Board of Directors  1. Result of audit report 
 2. Internal control, internal audit system revised
  No objection.
  109.03.23   Board of Directors  1. Result of audit report 
 2. Result of internal control self-assessment (include subsidiary) in 2018
  No objection.

 

三、The situation of independent directors communicate with accountants is like below in this 2 years:

Date Meeting Point Communication Suggestion and Execution
 110.08.02  Symposium 
 1. Discussion point audit items
 2. Impact of the Novel Coronavirus
 No objection.
 110.03.17  Symposium  Discussing point audit items.  No objection.
 109.08.03   Symposium
 1. Promoting capability of financial statements
 2. Rule of abnormal financial intermediation
 3. Predicting taxes of law
 No objection.
 109.03.23  Symposium
 1. Promoting capability of financial statements.
 2. ndustrial creativity - Reducing the cost by importing intelligent machine and 5G system. 
 No objection.

 

您好,您的瀏覽器版本太舊囉!

為了更好的體驗,請把瀏覽器更新為最新版本!

×

- 意林行銷 -