The Scope of Responsibilities of The Audit Committee
- Review the company's financial reporting process to ensure accuracy and adequacy.
- Ensure that the company has suitable and efficient internal control system and internal audit.
- Review the performance of the company to ensure compliance with the securities and exchange law, regulations of the Exchange or laws relating to business of the company.
- Consider, select, nominate, and recommend remuneration of the company's external auditor.
- Review the disclosure of information of the company in case that there is a connected transaction or transaction that may lead to conflict of interest so as to ensure the accurateness and completeness.
- Prepare a report on monitoring activities of The Audit Committee and disclose it in an annual report of the company, and have such report signed by the chairman of The Audit Committee.
- Perform any other act as assigned by the board of directors with approval of The Audit Committee.
- Perform any other act as designated according to the Articles of Association of the Company.
Holding (%) -
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