Corp.Gov. Independent Directors

 

Communication between Independent Directors and Internal Audit Executive

Date of communication Main points of communication Implementation by the company
2020/11/13 Presented the 2020 Q3 audit report and nonconformities follow-up report to the independent directors for review Independent directors do not dispute. It is submitted to the Board of Directors for resolution
2020/08/07 Presented the 2020 Q2 audit report and nonconformities follow-up report to the independent directors for review Independent directors do not dispute. It is submitted to the Board of Directors for resolution
2020/05/08 Presented the 2020 Q1 audit report and nonconformities follow-up report to the independent directors for review Independent directors do not dispute. It is submitted to the Board of Directors for resolution
2020/03/19 Audit report and mistake tracking report of 2019 Q4 are submitted to independent directors, and internal control system statement report in 2019 Independent directors have no objection
2019/11/11 Presented the 2019 Q3 audit report and nonconformities follow-up report to the independent directors for review Independent directors have no objection
2019/08/03 Presented the 2019 Q2 audit report and nonconformities follow-up report to the independent directors for review Independent directors have no objection
2019/05/02 Presented the 2019 Q1 audit report and nonconformities follow-up report to the independent directors for review Independent directors have no objection
2019/03/22 Audit report and mistake tracking report of 2018 Q4 are submitted to independent directors, and internal control system statement report in 2018 Independent directors have no objection

 

Communication between Independent Directors and Accountant

Date of communication Main points of communication Implementation by the company
2020/11/13 2020 Q3 consolidated financial statements Independent directors do not dispute. It is submitted to the Board of Directors for resolution
2020/08/07 2020 Q2 consolidated financial statements Independent directors do not dispute. It is submitted to the Board of Directors for resolution
2020/05/08 2020 Q1 consolidated financial statements Independent directors do not dispute. It is submitted to the Board of Directors for resolution
2020/03/19 2019 Q4 consolidated financial statements Independent directors do not dispute. It is submitted to the Board of Directors for resolution
2020/03/19 The audit procedures in the Auditing Standards Bulletin No. 57 applies to the 2019 financial statements Independent directors do not dispute. It is submitted to the Board of Directors for resolution
2019/11/11 2019 Q3 consolidated financial statements Independent directors do not dispute. It is submitted to the Board of Directors for resolution
2019/08/03 2019 Q2 consolidated financial statements Independent directors do not dispute. It is submitted to the Board of Directors for resolution
2019/05/02 2019 Q1 consolidated financial statements Independent directors do not dispute. It is submitted to the Board of Directors for resolution
2019/03/22 2018 consolidated financial statements Independent directors do not dispute. It is submitted to the Board of Directors for resolution
2019/03/22 The audit procedures in the Auditing Standards Bulletin No. 57 applies to the 2018 financial statements Independent directors do not dispute. The communication content is saved for reference

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