|Internal Auditing Organization :|
|The auditing office of our corporate is an independent unit, which is under the jurisdiction of Board of Directors. The auditing office includes audit supervisor and two full-time auditors, they are responsible for making report monthly or occasionally to the Chairman of the Board except for the routine report on Audit Committe and Board of Directors on a quaterly basis.|
|Internal Auditing Operation :|
|1. We set "Internal Control System", "Internal Audit Implementation Rules" and "Internal Control System and
Self-assessment Program" according to "Regulations Governing Establishment of Internal Control Systems
by Public Companies".
|2. Audit work is mainly focus on the implementation of the annual audit plan approved by the Board, and carry out the audit
project depand on the necessity. After the completion of the internal audit work, they will make audit report to the
Chairman of the Board.
|3. If found any possible internal deficiency or abnormal matters, the auditors would coordinate each departments for
improvement and check the improvement schedule on a regular basis.
|4. The auditing report and improvement are not only reviewed by the Chairman of the Board and Independent Directors,
but also reported on the Board of Directors.
|5. The auditing office urges every unit and subsidiaries of the company to perform an internal control self-assessment and
review inspection reports on their own, in order to establish the company self-assessment mechanism.
|6. The auditing office will provide the Board of Director the result of internal self-inspection and improments of internal
deficiency or abnormal matters from every unit, to evaluate the effectiveness of internal control system and as an
background to issue the statement.