委員會 | fitipower integrated technology inc.-九游会登陆
the annual review by the audit committee of the company focuses on the financial statements, the appointment/dismissal and independence assessment of the certified public accountants, the revision of the internal control system and the implementation of internal audits, material assets, derivatives, loans of funds and endorsement/guarantee transactions, matters involving the directors' own interests, and matters of significance as required by the competent authorities. the committee is composed of three independent directors, each with accounting, financial and business expertise.
meetings are held at least once a quarter and as often as necessary.
the operations for fiscal year 2022 are as follows
| audit committee | session | content of motion (matters set out in article 14-5 of the securities and exchange act) |
results of the audit committee meeting | the company's handling of the audit committee's opinions |
|---|---|---|---|---|
| 2022/03/17 | the 6th meeting of the 3th |
|
all audit committee members had no objection to the proposal and passed it as it was. | proposal to the board of directors shall be approved by all directors present |
| 2022/05/05 | the 7th meeting of the 3th |
|
all audit committee members had no objection to the proposal and passed it as it was. | proposal to the board of directors shall be approved by all directors present |
| 2022/08/03 | the 8th meeting of the 3th |
|
all audit committee members had no objection to the proposal and passed it as it was. | proposal to the board of directors shall be approved by all directors present |
| 2022/10/31 | the 9th meeting of the 3th |
|
all audit committee members had no objection to the proposal and passed it as it was. | proposal to the board of directors shall be approved by all directors present |
| 2022/12/22 | the 10th meeting of the 3th |
|
all audit committee members had no objection to the proposal and passed it as it was. | proposal to the board of directors shall be approved by all directors present |
人才是天鈺的根基，天鈺因人才而茁壯。
我們目標遠大、我們踏實創新，各種意見彼此激盪，也因擁有共同核心價值觀而成為一個團隊。