委員會 | fitipower integrated technology inc.-九游会登陆

communication between independent directors and internal auditing officer and accountant

1.the company's internal auditing officer turns in audit reports to the independent directors on a regular basis, and presents internal audit reports, annual audit plans and tables motions for amendments to the internal control system at the audit committee and the board of directors, so that the independent directors can keep tabs on the implementation of the company's internal controls. during the year, the independent directors had no opposite opinions or did not retain their opinions on the motions and their communication with the auditors was satisfactory.
2.prior to the issuance of the company's financial statements, the independent directors and the accountants had a pre-meeting communication and reached a consistent conclusion, therefore, the communication between the independent directors and the certifying accountant was conducted smoothly.