Internal Audit Organization and Operation
The Internal Audit unit of Chung Jye Group is an independent unit directly subordinate to the Board of Directors, and its scope of supervision covers the parent company, subsidiaries, and all operational units. Our auditing unit maintains an objective and impartial stance to diligently execute auditing activities and reviews, verify the operational efficiency of various business cycles and the progress of improvements, and assist the Board and managers in examining and reviewing deficiencies in internal control systems while measuring the effectiveness and efficiency of operations, providing timely suggestions for improvement. The unit also regularly reports auditing operations to the supervisors and the Audit Committee, and attends Board meetings to present reports, thereby achieving effective reinforcement of corporate governance and monitoring of corporate performance.
Internal Audit Organization
The company establishes an audit room with full-time internal auditors, and allocates appropriate manpower according to the company's size, business conditions, and management needs.
The appointment or dismissal of the internal audit officer must be approved by the Audit Committee and submitted to the Board for resolution.
Internal Audit Operation
Executes routine and project audits according to the annual audit plan approved by the Board of Directors, reviewing the execution of internal controls of all departments.
Audit findings and recommendations are compiled into audit reports, regularly reported to the Audit Committee and the Board, tracking the progress of improvement.