6.2 The Board of directors appoints the audit committee who can perform duties effectively and independently.
Practices
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6.2.1 |
Charter of the Audit Committee Set 1) Composition and qualification 2) position 3) duties and responsibilities of the Audit Committee and 4) the authority of the Audit Committee |
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6.2.2 |
The Audit Committee has the authority to monitor the relevant stakeholders and related matters within the scope of authority, duties, and responsibilities of the Audit Committee and have the authority to provide a specific specialist to discuss and give opinions as the Audit Committee considers appropriate. |
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6.2.3 |
Collateral for the independence of the internal auditor |
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6.2.4 |
The Audit Committee has the opinion of the adequacy of the risk management system and internal control and is disclosed in the annual report. |