Organization and operation of internal audit

Affiliated departments: Board of Directors

Staffing situation:
1 Internal audit manager

Department job responsibilities:
The audit office is responsible for investigating and evaluating deficiencies in the internal control system and measuring the efficiency of operations to ensure that the internal control system is continuously and effectively implemented.

Execution operation situation:
(1) Review the internal control systems, rules and regulations of each cycle and the self-inspections of each unit and make timely suggestions for improvement.
(2) Attend the board of directors' report and conduct inspections on the internal control project business instructed by the board of directors, chairman and directors.
(3) Conduct audits according to the audit plan approved by the board of directors, disclose the audit findings in the audit report, submit it to relevant supervisors and independent directors, and regularly track improvements.