ASRock Industrial - 內部稽核

Internal Audit

The Company' Audit office is an independent department directly reports to the Board of Directors. It is supervised and led by the Internal Auditing Officer with an adequate number of full-time internal auditors. The appointment and removal of Internal Auditing Officer shall be approved by the Board of Directors. The recruitment, dismissal, evaluation and review, remuneration and compensation of internal auditors are submitted by the Chairman for approval.

Item	Assessment Item
標題	Operation Status	標題	●Plans and implements annual audit plans and issues audit reports in accordance with the "Internal Audit Procedures" and related laws and regulations. ●Plans annual audit plan and submitted to Board of Directors for approved. After approval by the board of directors, the above plan will be implemented accordingly. ●Track the improvement of internal deficiencies and abnormalities found by internal auditors regularly. ●Report the audit work status to Board of Directors regularly.

Item

Assessment Item

標題

Operation Status

標題

●Plans and implements annual audit plans and issues audit reports in accordance with the "Internal Audit Procedures" and related laws and regulations.

●Plans annual audit plan and submitted to Board of Directors for approved. After approval by the board of directors, the above plan will be implemented accordingly.

●Track the improvement of internal deficiencies and abnormalities found by internal auditors regularly.

●Report the audit work status to Board of Directors regularly.