Feng Tay Enterprises Co., Ltd.

Investor Relations

Corporate Governance

Communication between Independent Directors and Accountants and Audit Supervisors

Communication Method :

  • Independent directors and accountants meet at least once a year. The accountants discuss with independent directors about the financial status of the company, the financial and overall operation of overseas subsidiaries, and internal auditing. They also communicate whether there are any significant adjustment entries or amendments to laws and regulations that have affected the accounting.
  • Independent directors and audit supervisors meet at least once a year to communicate on the implementation of internal auditing and internal operations.

Communication Results :

  • Date : 2021/11/11
    Summary of communication : Audit Committee - Audit Report, Consolidated Financial Statement (3rd Quarter 2021), Audit Plan for 2022, Revision of Internal Control Regulations, etc.
  • Date : 2021/11/11
    Summary of communication : Audit Committee discuss with chief internal auditor for the content of audit report.
  • Date : 2021/08/11
    Summary of communication : Audit Committee- Audit Report, Consolidated financial statement (2021 2nd Quarter), Capital Injection to the subsidiaries, etc.
  • Date : 2021/08/11
    Summary of communication : Chief internal auditor communicate with audit committee for the progress of audit monthly meeting, platform of audit knowledge, audit monthly report, etc.
  • Date : 2021/05/06
    Summary of communication : Audit Committee- Audit Report, Consolidated financial statement (2021 1st Quarter) / Stipulation of accounting standard item, etc.
  • Date : 2021/05/06
    Summary of communication : Audit Committee discuss with chief internal auditor for the content of audit report.
  • Date : 2021/03/22
    Summary of communication : Audit Committee- Audit Report, Financial statement (2020 Annual) / Statement of Internal Control for 2020 , etc.
  • Date : 2021/03/22
    Summary of communication : Chief internal auditor communicate with audit committee for the improvement of self-assessment for internal control, the progress of platform of audit knowledge, etc.
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