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Index > Investor Relations > Corporate Governance > Board of Directors > Communication Situation between the Independent Directors and Auditors

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Corporate Governance - Board of Directors

Basic Information of the Board Members Diversity of Board Members Policy Attendance Status of the Board of Directors Continuing Education for the Board of Directors Communication Situation between the Independent Directors and Internal Audit Officers Communication Situation between the Independent Directors and Auditors Performance Evaluation of Board of Directors

2019年度獨立董事與會計師主要溝通事項摘錄如下:

日期	溝通事項
2019/03/14	2018年度合併財務報告查核結果報告。
2019/05/06	2019年第一季合併財務報告核閱結果報告。
2019/08/12	2019年第二季合併財務報告核閱結果報告。
2019/10/16	就專業估價者出具之估價報告核閱結果報告。
2019/11/10	2019年第三季合併財務報告核閱結果報告。