公司治理
Corporate Governance
Board of Directors and Functional Committees
董事會及其他功能性委員會
Audit Committees and Operations
The Audit Committee of the Company consists of three independent directors. The purpose of the Audit Committee is to assist the Board of Directors in fulfilling its role of overseeing the quality and integrity of the Company in performing accounting, auditing, financial reporting processes and financial controls.
1. The annual work highlights of the Audit Committee are as follows:
Financial Statement Review
Review of audit and accounting policies and procedures
Appraisal of internal control system and related policies and procedures
Significant asset or derivative transactions
Significant lending, endorsement or guarantee of funds
Supervision of regulatory compliance
Management Information Security
Company's risk management:
Qualifications, Independence and Performance Evaluation of Certified Public Accountants
Appointment, Dismissal or Compensation of Certified Public Accountants
Appointment and removal of finance, accounting or internal audit supervisors
2. A total of 4 meetings (A) of the Audit Committee member were held in 2021. The attendance were as follows:
Audit Committee's Major Resolutions