Communication With Governance Unit
< SpeedTech:Corporate Governance>
I. Communication principles between independent directors, internal audit supervisors and accountants
- Usually, audit supervisors and accountants can directly contact independent directors as needed to establish a good communication channel.
- In addition to receiving audit reports on a monthly basis, the independent directors of the company hold meetings with internal audit supervisors and accountants at least once a year to discuss internal audit matters and external audit opinions of accountants.
II. Communication between independent directors, internal audit supervisors and accountants in the most recent year
Meeting Date | Communication Matters | Communication Results |
November 8, 2024 | 1. Review of Q3 of 2024 financial statements. 2. 2025 Annual audit planning and discussion. 3. Discussion on amendment of partial operating procedures of the internal system. | Each matter was unanimously approved after discussion. |