穎崴科技股份有限公司-公司治理

Internal Audit aims to assist its Board of Directors and management team to inspect and review deficiencies in the internal control systems, and perform audits to achieve effective and efficient operations. Also, Internal Audit provides timely suggestions for improvement, ensuring the sustainability and effective execution of internal controls.

Internal Audit is an independent unit that reports directly to the Board of Directors. The team consists of one Chief Internal Auditor.

Internal audit unit shall formulate annual audit plans based on the results of the risk assessment and approved by Board of Directors. The audit findings of internal control weakness and exceptions shall be followed up and reported to ensure that the corrective action plans were timely and fully executed. In addition, the Internal Audit reviews the control self-assessment reports of all units and subsidiaries, together with the deficiencies of internal control discovered by the auditing unit and improvements of abnormal events. Based on the self-assessment report, along with the improvement status of the findings in the past audits, the Board of Directors and President will judge the design and operating effectiveness of internal control system and then sign the Internal Control System Statement.