Responsibilities of Avertronics’ Internal Audit Team:
1.Internal Audit Team:
Avertronics’ Internal Audit Team reports to Board Directors.
2.Members of Internal Audit Team:
Including Audit manager and acting audit specialist.
3.Internal audit job basis:
Mainly implemented based on the audit plan approved by the board of directors. The audit plan is based on the results of risk assessment to plan. Special audits or reviews are also executed if necessary.
4.Responsibilities of Internal Audit Team:
Responsible for the audit of the entire company's business, finance, and operating conditions, abnormal analysis and fact-based improvement suggestions, regular inspections of the company's asset security, assisting management in implementing the company's internal rules and compliance with various regulations, and inspecting and evaluating the adequacy of the internal control system nature, and supervise its effective use.
5.The internal control system statement shall be filed on the website designated by the Financial Supervisory Commission, R.O.C before the end of March after the end of each fiscal year, and shall be published in the Annual Report and Disclosure Statement.
| Subject | Download |
|---|---|
| The internal control system statement |  |
| Annual Auditing Plan | |
| Flow Chart of Auditing |  |
