Communication between the independent directors, internal audit supervisor, and accountants:
The internal audit supervisor submits a monthly audit report to the independent directors and communicates directly as needed. During the quarterly regular board meetings, the execution of audit duties is reported. The internal control statement, issued by the internal audit, can only be submitted to the Board of Directors after being reviewed and approved by the Audit Committee.
Communication between Independent Directors and Internal Audit (IA) managers:
| Date | Key Points | Results |
|---|---|---|
| March 8, 2024(Board Meeting) | October 2023- January 2024 Internal Audit execution status report | Agreed for future reference |
| April 23, 2024(Board) | February 2024- March 2024 Internal Audit execution status report | Agreed for future reference |
| July 10, 2024(Board) | April 2024- May 2024 Internal Audit execution status report | Agreed for future reference |
| August 9, 2024(Board) | June 2024 Internal Audit execution status report | Agreed for future reference |
| September 30, 2024(Board) | July 2024- August 2024 Internal Audit execution status report | Agreed for future reference |
| November 8, 2024(Board) | September 2024 Internal Audit execution status report | Agreed for future reference |
| December 30, 2024(Board) | October 2024- November 2024 Internal Audit execution status report | Agreed for future reference |
| March 10, 2025 (Board) | December 2024- January 2025 Internal Audit execution status report | Agreed for future reference |
Communication between Independent Directors and CPA:
| Dates | Key Points | Results |
|---|---|---|
| March 8, 2024 (Audit Committee) |
CPA gave out explanation regarding 2023 financial and profit/loss position, key audit conclusion report, IFRS Sustainability Disclosure Standard, IESBA Compliance, etc. | No comments |
| November 8, 2024 (Audit Committee) |
CPA gave out explanation regarding: IFRS Sustainability Disc losure Standards; Amendments to relevant Securities and Exchange Act regulations; Introduction to IFRS 18; Revisions to the Statute for Industrial Innovation and conducted communications with the Company concerning Key audit matters for the 2024 financial statements and other relevant matters | No comments |
| March 10, 2025 (Audit Committee) |
CPA gave out explanation regarding: 2024 financial status and profit/loss performance; Key audit conclusions report; Article 14, Paragraph 6 of the Securities and Exchange Act; IESBA standards. | No comments |