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Communication with governance unit

Communication with governance unit

1.Communication principles between independent directors and internal audit supervisors and accountants

    1. Audit supervisors and accountants may directly contact independent directors as necessary to establish a good communication channel.
    2. In addition to receiving audit reports on a monthly basis, independent directors of the Company hold meetings with the internal audit supervisor and accountants at least once a year to discuss internal audit matters and external audit opinions of accountants.

2.Communication between independent directors and internal audit supervisors and accountants in the most recent year

Meeting Date

Communication Matters

Communication Results

2021.3.29

Report on the implementation of internal audit in January 2011.

2019 Internal Control System Statement for discussion.

 

After discussion, it was adopted without objection.

2021.5.10

Report on the implementation of internal audit as of March 2011.

After discussion, it was adopted without objection.

2021.6.28

Report on the implementation of internal audit as of April 2011.

After discussion, it was adopted without objection.

2021.8.11

Report on the implementation of internal audit as of June 2011.

After discussion, it was adopted without objection.

2021.11.10

Report on the implementation of internal audit as of September 2011.

The 111 annual audit plan is proposed for discussion.

After discussion, it was adopted without objection.

2021.12.3

Report on the implementation of internal audit as of October 2011.

After discussion, it was adopted without objection.

2022.3.18

Report on the implementation of internal audit as of December 2011.

110 Annual Internal Control System Statement for discussion.

After discussion, it was adopted without objection.