Communication with Independent Directors and CPAs

Smooth channels of communication between independent directors and the Head of Internal Audit and CPAs are available, and consistent conclusions are reached between them:

Communication with CPAs: Independent directors will communicate the content of significant investments, financing matters or financial statements before they are issued.

Date Key communication points
2018.03.30 (1)CPAs explained the content of the 2017 consolidated financial statements after audit, major audit findings (including adjustment of entries and significant deficiencies in internal control systems), and the content of related audit report.
(2)CPAs explained, discussed and communicated all the questions raised by participants.
(3)CPAs explained the key audit items in the audit report for the 2017 consolidated financial statements.
2018.05.14 (1)CPAs explained the content of the first quarter of 2018 consolidated financial statements after review, and related review report.
(2)CPAs explained, discussed and communicated all the questions raised by participants.
2018.08.13 (1)CPAs explained the content of the second quarter of 2018 consolidated financial statements after review, and related review report.
(2)CPAs explained, discussed and communicated all the questions raised by participants.
2018.11.13 (1)The independent directors and CPAs learned and discussed about the financial statements for the first three quarters of 2018.
(2)The independent directors and CPAs continued to learn and discuss about the newly merged important subsidiaries stated in the financial statements, as well as learned about an tracked the issues raised to CPAs from second quarter.
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