Taiwan Cogeneration Corporation-Corporate Governance-Functional Committee-Communications between the independent directors and CPAs / internal chief auditor-TCC｜Communications between the independent directors and CPAs / internal chief auditor

Functional Committee

Members of Functional Committee Audit Committee Remuneration Committee Nomination Committee Sustainability Committee Communications between the independent directors and CPAs / internal chief auditor

Communication Status Between Independent Directors, Chief Internal Auditor, and Certified Public Accountants

Communication between independent directors and the internal chief auditor and accountant (shall include communication on TCC's material financial and sales affairs, including the topics, methods, and results of communication).

Method(s) of communication between independent directors and the internal chief auditor and accountant：

Apart from submitting to independent directors for review each month an audit report covering the status of the annual audit program and the follow-up of recommended improvements, the internal chief auditor will also report to independent directors the amendments to the annual internal controls and review the results of self-assessment of the internal controls.
The CPA of TCC shall attend as a guest the audit committee meeting or other communication meetings at least once half-yearly to report the status and outcomes of review or audit of the financial statements and present or discuss the impacts, if any, on the presentation of financial statements of the latest amendments of laws.