Communications between the independent directors and CPAs
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Investor Relations Financial and Business Information Financials Communications between the independent directors and CPAs
Investor Relations Financial and Business Information Financials Communications between the independent directors and CPAs 
| Date | Title | Communication Items | Communication results | Results of the Company's handling of Independent Directors' opinions |
| 2025/11/10 | Communications with Corporate Governance Unit(Independent Director)(2025Q3) | 1.Morality and Independence 2.Review opinions, scope and findings 3.Other communications 4.Annual audit planning 5.Updates of important laws |
The audit committee discussed and approved | Independent directors have no opinion |
| 2025/08/06 | Communications with Corporate Governance Unit(Independent Director)(2025Q2) | 1.Morality and Independence 2.Review opinions, scope and findings 3.Other communications and updates of important securities regulations |
The audit committee discussed and approved | Independent directors have no opinion |
| 2025/05/05 | Communications with Corporate Governance Unit(Independent Director)(2025Q1) | 1.Morality and Independence 2.Review opinions, scope and findings 3.Other communications and updates of important laws |
The audit committee discussed and approved | Independent directors have no opinion |
| 2025/02/24 | Communications with Corporate Governance Unit(Independent Director)(2024Q4) | 1.Ethics and independence and auditors’ responsibilities for auditing financial statements 2.Communication on KPMG's quality management system 3.Audit opinions, scope and findings 4.Other communication matters 5.Introduction to the revision of corporate governance evaluation indicators for 2025 and important legal updates |
The audit committee discussed and approved | Independent directors have no opinion |
| 2024/11/04 | Communications with Corporate Governance Unit(Independent Director)(2024Q3) | 1.Independence and responsibility of reviewers for interim financial reports 2.Review opinions, scope and findings 3.Summary of recent auditing standards updates 4.Annual audit planning 5.Updates of important laws |
The Audit Committee discussed and approved | Independent Directors have no opinion |
2024/08/05 |
Communications with Corporate Governance Unit(Independent Director)(2024Q2) | 1.Independence and responsibility of reviewers for interim financial reports 2.Review opinions, scope and findings 3.Summary of recent auditing standards updates 4.IFRS sustainable disclosure standard introduction plan 5.Updates of important laws |
The Audit Committee discussed and approved | Independent Directors have no opinion |
| 2024/05/08 | Communications with Corporate Governance Unit(Independent Director)(2024Q1) | 1.Independence and responsibility of reviewers for interim financial reports 2.Review opinions, scope and findings 3.Updates of important laws |
The Audit Committee discussed and approved | Independent Directors have no opinion |
| 2024/02/26 | Communications with Corporate Governance Unit(Independent Director)(2023Q4) | 1.Independence and responsibility of auditors for financial statements 2.Audit opinions, scope and findings 3.Recently, the competent authorities have inspected major internal control deficiencies and reminders of companies listed on the OTC market and companies developing OTC companies 4.Communication of KPMG accounting firm's quality management system and case resources 5.Updates of important laws |
The Audit Committee discussed and approved | Independent Directors have no opinion |