To enhance the corporate governance, the Company has established the Audit Committee in 2017. The Audit Committee consists of the three independent directors of the Company.It shall not be fewer than three persons in number. 2nd Audit Committee term of the Members in the Intake: From June 7, 2023 to June 6, 2026. Shall serve a 3-year term. Please inquire on the Annual Report and MOPS.
Audit Committee: The Audit Committee shall meet at least quarterly, and convenes meeting any time if required:
- The effective implementation of the internal control system od this Corporation。
- Audit Committee’s review financial statements
- The hiring or dismissal of an attesting certificated public accountants