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內部稽核組織

 

本公司設置隸屬於董事會之內部稽核單位,負責公司稽核業務與內控制度評估與執行,並提供改善建議,促進有效營運。依公司規模、業務情況、管理需要及其他相關法令之規定,配置適任及適當人數之專任內部稽核人員,包括內部稽核主管一人,以及內部稽核職務代理人一人。

 

 

內部稽核執行情形

 

本公司內部稽核單位依主管機關之規定擬訂年度稽核計畫,包括每月應稽核之項目,年度稽核計畫已確實執行,據以評估本公司之內部控制制度,另已檢附工作底稿及相關資料等作成稽核報告。

對於內部控制制度缺失及異常事項,已據實揭露於稽核報告,並於該報告陳核後至少按季作成追蹤報告至改為止,以確定相關單位業已及時採取適當之改善措施。

本公司之稽核報告及追蹤報告陳核後,已於稽核項目完成之次月底前交付獨立董事查閱,並提報審計委員會。

內部稽核單位已覆核各單位及子公司之自行評估報告,併同稽核單位所發現之內部控制缺失及異常事項改善情形,以作為董事會及總經理評估整體內部控制制度有效性及出具內部控制制度聲明書之主要依據。內部控制制度聲明書已於每會計年度終了後三個月內於金管會指定網站辦理公告申報,以及刊登於年報。

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