Internal Audit
Internal Audit Department：An independent unit reports directly to the Board of
Directors.
There are four full time employees dedicated to Internal Audit, including one
director and three staff members.
Majority and Function:
1.The majority of the Audit Unit is mainly executing according to a
regular annual audit plan approved by the Board of Directors and auditing
special projects if necessary. The execution provides the management that the
functioning of the internal control system with feedback is accordingly.
2.The internal auditors report their audit operations to the Board of Directors ,
each supervisor on a regular basis and trace improvements to provide a basis for
review and correction, with the overall goal of achieving operation within the
Company.
3.The Audit Unit which supplements the Company to review activities with
documented self-assessments by respective divisions and supervises to it that
these activities do take place and reviews the submissions, consolidates the
results of the self-assessments as the main references for the Board of
Directors and the CEO in evaluating the overall effectiveness of the internal
control system and issuing the Internal Control System Statement.