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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

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1. 獨立董事與內部稽核主管溝通方式:

(A) 會計師每季參加審計委員會，進行財務報告之核閱及查核結果。
(B) 若有重大投資情事，會計師須與獨立董事討論並報告調查結果。

2021年度獨立董事與會計師主要溝通事項摘錄如下:

日期	會議性質	溝通事項	溝通結果
2021/03/16	審計委員會	2020年度合併財務報告查核結果報告。	無異議照案通過。
2021/05/12	審計委員會	2021年第一季合併財務報告核閱結果報告。	無異議照案通過。
2021/08/25	審計委員會	2021年第二季合併財務報告查核結果報告。	無異議照案通過。
2021/11/09	審計委員會	2021年第三季合併財務報告核閱結果報告。	無異議照案通過。