INVESTOR

Corporate Governance – Board of Directors-

How independent directors communicate with the head of internal audit:

(A) Written reports: After the completion of monthly audit reports and follow-up reports, they are submitted to the Chairman for review by the independent directors before the end of the following month.
(B) Oral reports: The audit supervisor presents the audit matters and identified internal control deficiencies to the Audit Committee on a quarterly basis and engages in discussions and inquiries from the independent directors.