Internal Audit


Our internal audit operates as an independent unit reporting to the Board of Directors. In addition, this department also reports to the Audit Committee, Chairman, and our Chief Executive Officer (CEO).

Appointment and Dismissal

The Internal Audit Manager is subject to approval by the Board of Directors. If an Audit Committee is established, the appointment and dismissal of the Internal Audit Manager require the consent of the Audit Committee and a resolution from the Board of Directors.
The appointment, performance evaluation, and compensation of internal audit personnel are carried out in accordance with Article 3, Section 4 of Practical Guidelines for Corporate Governance. These matters are submitted to the Board of Directors or approved by the Chairman.