-
- About Taroko
- News
- Corporate Governance
- ESG Information
- Investor Relations
- Recruitment
- Contact Us
- English WooCommerce not Found
- Newsletter
Home / Governance /Functional Committees / Communication Between Independent Directors and the Chief Auditor and CPA
1. Composition and Meeting Frequency of the Audit Committee:
The Company established the Audit Committee on June 1, 2022. The Committee is composed entirely of independent directors. Meetings are held at least once per quarter and may be convened at any time as necessary.
2. Communication Between Independent Directors and the Chief Auditor:
(1) The Chief Auditor may directly contact independent directors as needed. Communication has been smooth and effective.
(2) A monthly electronic report summarizing the audit findings and the status of corrective actions from the previous month is submitted to independent directors for review. If independent directors have any questions or instructions, they communicate via phone, email, or in person. In the event of any significant violations or whistleblower cases involving directors, the matter is reported to independent directors immediately.
(3) During regular Audit Committee meetings, the Chief Auditor reports key audit activities to the independent directors, responds to their inquiries, and strengthens risk control measures as instructed. The execution and effectiveness of audit tasks have been thoroughly communicated.
2025 Communication Between Independent Directors, Chief Auditor, and Certifying CPA
Meeting Date | Attendees | Communication with Chief Auditor | Communication with Certifying CPA | ||
Matters Discussed | Discussion Outcome | Matters Discussed | Discussion Outcome | ||
2025/01/15 Audit Committee | Independent Director Huang Ming-You Independent Director Lin Wen Yuan Independent Director Chou Tsang-Hsien Independent Director Chen Chun-Chi | Report on Audit Execution as of December 2024 | The Company’s independent directors had no objections regarding the execution and effectiveness of audit operations. | – | – |
2025/03/11 Audit Committee | Independent Director Huang Ming-You Independent Director Lin Wen Yuan Independent Director Chou Tsang-Hsien Independent Director Chen Chun-Chi | 1. Report on Audit Execution as of February 2025 2. Statement on Internal Control System for the Year 2024 | 1. The Company’s independent directors had no objections regarding the execution and effectiveness of audit operations. 2. Internal audit did not identify any material issues that would affect the effectiveness of the design and implementation of the internal control system. The proposal was approved as presented with unanimous consent of all attending independent directors. | 1. 2024 Financial Statements(Auditor’s opinion on the financial statements) 2. Materiality, Adjusting Entries, and Unadjusted Entries Identified in the Audit 3. Other Matters Communicated with Those Charged with Governance 4. Total Fees Paid to the Auditor for Audit and Non-Audit Services | 1. Unqualified Opinion 2. Acknowledged and reviewed the adjustment items for the year 2024. 3. No violations of relevant regulations affecting the independence of the firm were identified. No instances of fraud or non-compliance with laws and regulations were found. No significant deficiencies in internal control were identified. 4. Acknowledged. |
2025/05/13 | Independent Director Huang Ming-You Independent Director Lin Wen Yuan Independent Director Chou Tsang-Hsien Independent Director Chen Chun-Chi | Report on Audit Execution as of April 2025 | The Company’s independent directors had no objections regarding the execution and effectiveness of audit operations. | – | – |
2025/08/08 Audit Committee | Independent Director Chen Chun-Chi Independent Director WANG LIN-HUI Independent Director CHEN YANG LIN Chief Auditor Cai Pei-xiu | Report on Audit Execution as of June 2025 | The Company’s independent directors had no objections regarding the execution and effectiveness of audit operations. | – | – |