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Committees

Audit
CommitteeRemuneration
CommitteeRisk Management
CommitteeCorporate Sustainable
Development CommitteeNomination
CommitteeCommunications Between
the Independent Directors
and CPAs
  1. CPAs participate and report to the Audit Committee regarding the audit work and CPA auditing methods, range, and major corrections. The CPAs regularly communicate and report to the Company's governance team and the independent directors. In addition to scheduled meetings, the CPAs also conduct unscheduled communication directly if needed to maintain good relations.
  2. Communications between the independent directors and the CPAs (please refer to the table below):
Meeting DateItemResult
2021/11/08
  • Supplementary information provided by the CPAs for the audited 3Q21 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
  • Noted
2021/08/12
  • Supplementary information provided by the CPAs for the audited 2Q21 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
  • Noted
2021/08/10
  • Exchange opitions of corporate governnance matters and latest regulation and law changes.
  • Noted
2021/05/12
  • Supplementary information provided by the CPAs for the audited 1Q21 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
  • Noted
2021/03/19
  • Supplementary information provided by the CPAs for the audited 4Q20 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
  • Noted
2020/11/10
  • Supplementary information provided by the CPAs for the audited 3Q20 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
  • Noted
2020/08/11
  • Supplementary information provided by the CPAs for the audited 2Q20 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
  • Noted
2020/05/12
  • Supplementary information provided by the CPAs for the audited 1Q20 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
  • Noted
2020/03/20
  • (Lunch meeting) Exchange opinions of corporate governance matters and latest regulation and law changes.
  • Noted
2019/11/12
  • Supplementary information provided by the CPAs for the audited 3Q19 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
  • Noted
2019/10/04
  • (Lunch meeting) Exchange opinions of corporate governance matters and latest regulation and law changes.
  • Noted
2019/08/13
  • Supplementary information provided by the CPAs for the audited 2Q19 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
  • Noted
2019/05/10
  • Supplementary information provided by the CPAs for the audited 1Q19 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
  • Noted
2019/03/22
  • CPAs report the 2018 audited financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
  • Noted
2018/11/13
  • Supplementary information provided by the CPAs for the audited 3Q18 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
  • Noted
2018/10/25
  • As there were material investments made by the Company, the CPAs communicated with the independent directors.
  • Noted
2018/08/10
  • Supplementary information provided by the CPAs for the audited 2Q18 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
  • Noted
2018/05/10
  • CPAs report the audited 1Q18 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
  • Noted
2018/03/28
  • CPAs report the audited 2017 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
  • Noted
Meeting Date：2021/11/08
CPAsItem
  • Supplementary information provided by the CPAs for the audited 3Q21 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
Result
  • Noted


Meeting Date：2021/08/12
CPAsItem
  • Supplementary information provided by the CPAs for the audited 2Q21 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
Result
  • Noted


Meeting Date：2021/08/10
CPAsItem
  • Exchange opitions of corporate governnance matters and latest regulation and law changes.
Result
  • Noted


Meeting Date：2021/05/12
CPAsItem
  • Supplementary information provided by the CPAs for the audited 1Q21 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
Result
  • Noted


Meeting Date：2021/03/19
CPAsItem
  • Supplementary information provided by the CPAs for the audited 4Q20 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
Result
  • Noted


Meeting Date：2020/11/10
CPAsItem
  • Supplementary information provided by the CPAs for the audited 3Q20 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
Result
  • Noted


Meeting Date：2020/08/11
CPAsItem
  • Supplementary information provided by the CPAs for the audited 2Q20 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
Result
  • Noted


Meeting Date：2020/05/12
CPAsItem
  • Supplementary information provided by the CPAs for the audited 1Q20 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
Result
  • Noted


Meeting Date：2020/03/20
CPAsItem
  • (Lunch meeting) Exchange opinions of corporate governance matters and latest regulation and law changes.
Result
  • Noted


Meeting Date：2019/11/12
CPAsItem
  • Supplementary information provided by the CPAs for the audited 3Q19 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
Result
  • Noted


Meeting Date：2019/10/04
CPAsItem
  • (Lunch meeting) Exchange opinions of corporate governance matters and latest regulation and law changes.
Result
  • Noted


Meeting Date：2019/08/13
CPAsItem
  • Supplementary information provided by the CPAs for the audited 2Q19 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
Result
  • Noted


Meeting Date：2019/05/10
CPAsItem
  • Supplementary information provided by the CPAs for the audited 1Q19 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
Result
  • Noted


Meeting Date：2019/03/22
CPAsItem
  • CPAs report the 2018 audited financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
Result
  • Noted


Meeting Date：2018/11/13
CPAsItem
  • Supplementary information provided by the CPAs for the audited 3Q18 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
Result
  • Noted


Meeting Date：2018/10/25
CPAsItem
  • As there were material investments made by the Company, the CPAs communicated with the independent directors.
Result
  • Noted


Meeting Date：2018/08/10
CPAsItem
  • Supplementary information provided by the CPAs for the audited 2Q18 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
Result
  • Noted


Meeting Date：2018/05/10
CPAsItem
  • CPAs report the audited 1Q18 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
Result
  • Noted


Meeting Date：2018/03/28
CPAsItem
  • CPAs report the audited 2017 financial statements.
  • Report on change of regulations.
  • CPAs answer questions and conduct communication with participants.
Result
  • Noted