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| A.The purpose of internal audits | |
| The purpose of internal audit is to assist the board of directors and managers to inspect and review the internal control system and measure the effectiveness and efficiency of business operations, and to provide timely recommendations for improvements to ensure sustainable implementation, and to continue review, correct it base on the internal control system. | |
| B.The audit department and staffing | |
| The company's audit chamber work as an independent section, which belongings to the board, according to the company size, business conditions, management requirement and other relevant provisions of the Act, to configure with competence and appropriate number of full-time internal auditors. | |
| C.Audit chamber work portfolio | |
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1. Supervise the development, upgrading and execution of the company's internal control and audit system.
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| 2. Based on a risk assessment result to prepare annual audit plan and timely executed, to inspect the internal control system and submit audit report | |
| which combined with working paper and relevant information. | |
| 3. Report to the Board of Supervisors and Board of Directors who attended regularly or when necessary. | |
| 4. To review self-assessment reports of each unit, and consolidate comprehensive self-assessment results, provide it as a credential to manager, the | |
| board of directors to assess the overall internal control system | |
| 5. Other matters according to the implementation points of laws and regulations. | |
