{"id":3284,"date":"2021-02-02T22:57:24","date_gmt":"2021-02-02T14:57:24","guid":{"rendered":"http:\/\/tw.hannstarboard.com\/en\/?page_id=3284"},"modified":"2021-11-30T17:33:05","modified_gmt":"2021-11-30T09:33:05","slug":"internal-audit-unit-organization","status":"publish","type":"page","link":"https:\/\/tw.hannstarboard.com\/en\/internal-audit-unit-organization\/","title":{"rendered":"Internal Audit Unit Organization"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"3284\" class=\"elementor elementor-3284\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t<div class=\"elementor-inner\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8e4d428 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"8e4d428\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container 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id=\"rev_slider_44_1\" class=\" rs-ov-hidden\" style=\"\" data-version=\"6.3.9\">\n\t\t\t\t\t<rs-slides>\n\t\t\t\t\t\t<rs-slide data-key=\"rs-46\" data-title=\"Slide\" data-anim=\"ei:d;eo:d;s:600;r:0;t:fade;sl:d;\">\n\t\t\t\t\t\t\t<img src=\"\/\/tw.hannstarboard.com\/en\/wp-content\/uploads\/2020\/10\/management.jpg\" title=\"Internal Audit Unit Organization\" class=\"rev-slidebg\" data-no-retina>\n<!--\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-44-slide-46-layer-3\" \n\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:c;y:m;yo:-13px,-13px,-14px,-14px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal,normal,nowrap,nowrap;s:50,50,40,30;l:51;a:center,center,inherit,inherit;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:746px,746px,auto,auto;h:52px,52px,auto,auto;\"\n\t\t\t\t\t\t\t\tdata-frame_0=\"o:1;\"\n\t\t\t\t\t\t\t\tdata-frame_0_chars=\"d:10;y:-50px;o:0;\"\n\t\t\t\t\t\t\t\tdata-frame_1=\"st:280;sR:280;\"\n\t\t\t\t\t\t\t\tdata-frame_1_chars=\"d:10;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:7520;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:5;font-family:Audiowide;\"\n\t\t\t\t\t\t\t><span style=\"color:#C51042;\">M<\/span>anagement \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-44-slide-46-layer-5\" 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{\n\t\t\t\t\t\t\t\t\tallowHTML5AutoPlayOnAndroid:true\n\t\t\t\t\t\t\t\t},\n\t\t\t\t\t\t\t});\n\t\t\t\t\t\t}\n\t\t\t\t\t\t\n\t\t\t\t\t});\n\t\t\t\t\t} \/\/ End of RevInitScript\n\t\t\t\tvar once_revslider441 = false;\n\t\t\t\tif (document.readyState === \"loading\") {document.addEventListener('readystatechange',function() { if((document.readyState === \"interactive\" || document.readyState === \"complete\") && !once_revslider441 ) { once_revslider441 = true; revinit_revslider441();}});} else {once_revslider441 = true; revinit_revslider441();}\n\t\t\t\t<\/script>\n\t\t\t<\/rs-module-wrap>\n\t\t\t<!-- END REVOLUTION SLIDER -->\n<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2377c5d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2377c5d\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t\t\t<div class=\"elementor-row\">\n\t\t\t\t\t<div class=\"jet-sticky-column elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-a797be1 investorid\" data-jet-settings=\"{&quot;id&quot;:&quot;a797be1&quot;,&quot;sticky&quot;:true,&quot;topSpacing&quot;:150,&quot;bottomSpacing&quot;:0,&quot;stickyOn&quot;:[&quot;desktop&quot;,&quot;tablet&quot;]}\" data-id=\"a797be1\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0a17de3 elementor-widget elementor-widget-sidebar\" data-id=\"0a17de3\" data-element_type=\"widget\" data-widget_type=\"sidebar.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"textwidget custom-html-widget\"><div style=\"font-size: 18px; font-weight: bold;color: #fff; background-color: #C50C3F; padding:10px 20px; background-repeat: no-repeat; background-position: top right;background-image: url('https:\/\/tw.hannstarboard.com\/wp-content\/uploads\/2022\/11\/product-bg003-0311.svg');\">Management<\/div><\/div>\t\t\r\n\t\t<div class=\"dcjq-accordion\" id=\"dc_jqaccordion_widget-6-item\">\r\n\t\t\r\n\t\t\t<ul id=\"menu-company-management\" class=\"menu\"><li id=\"menu-item-3316\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-3316\"><a class=\"menu-link\">Board<\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-3315\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3315\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/board-members\/\" class=\"menu-link\">Board Members<\/a><\/li>\n\t<li id=\"menu-item-2609\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2609\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/material-resolutions-of-the-board-of-directors\/\" class=\"menu-link\">Material Resolutions of the Board of Directors<\/a><\/li>\n\t<li id=\"menu-item-3361\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3361\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/board-performance-management\/\" class=\"menu-link\">Board Performance Management<\/a><\/li>\n\t<li id=\"menu-item-3138\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3138\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/board-diversity-policy\/\" class=\"menu-link\">Board Diversity Policy<\/a><\/li>\n\t<li id=\"menu-item-3360\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3360\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/succession-planning-of-members-of-the-board-of-director-and-important-managers-and-implementation\/\" class=\"menu-link\">Succession Planning of Members of the Board of Director and Important Managers and Implementation<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-3319\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-3319\"><a class=\"menu-link\">Committee<\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-2446\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2446\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/remuneration-committee\/\" class=\"menu-link\">Compensation Committee<\/a><\/li>\n\t<li id=\"menu-item-2610\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2610\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/audit-committee\/\" class=\"menu-link\">Audit Committee<\/a><\/li>\n<\/ul>\n<\/li>\n<li id=\"menu-item-3359\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3359\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/implementation-status\/\" class=\"menu-link\">Implementation Status<\/a><\/li>\n<li id=\"menu-item-2611\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-2611\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/important-regulations\/\" class=\"menu-link\">Important Regulations<\/a><\/li>\n<li id=\"menu-item-2451\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-2451\"><a class=\"menu-link\">Internal Audit<\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-3322\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3322\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/internal-audit-unit-organization\/\" class=\"menu-link\">Internal Audit Unit Organization<\/a><\/li>\n\t<li id=\"menu-item-3321\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3321\"><a href=\"https:\/\/tw.hannstarboard.com\/en\/statement-on-internal-control\/\" class=\"menu-link\">Statement on Internal Control<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\t\t\r\n\t\t<\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-8a3a994\" data-id=\"8a3a994\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-column-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ffb1b85 animated-slow elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"ffb1b85\" data-element_type=\"widget\" id=\"technology\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Internal Audit Unit Organization<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4871210 elementor-widget elementor-widget-text-editor\" data-id=\"4871210\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t\tOrganization and Operations of the Internal Audit System<br>\n<b>I.Organization and Allocation<\/b>\n<p class=\"p1\">The Company&#8217;s Audit Office is an independent unit with a Chief Auditor and full-time auditors. It reports directly to the Board of Directors. The management pays close attention to the internal audit unit and personnel. The appointment of the Chief Internal Auditor requires the approval of the Audit Committee and the Board of Directors in accordance with laws and the appointment and evaluation of auditors are reported to the Chairman of the Board for approval. The Audit Office is fully empowered and encouraged to conduct effective audits and evaluate discrepancies and operating efficiency of the internal control system to ensure the continuous and effective implementation of the internal control system, assist the Board of Directors and management in fulfilling their duties, and implement corporate governance.<span style=\"font-size: 18px;\">\u3002<\/span><\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7d49f96 elementor-widget elementor-widget-text-editor\" data-id=\"7d49f96\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-text-editor elementor-clearfix\">\n\t\t\t\t\t<b style=\"font-style: inherit;\">II.Internal Audit Operations<\/b><br>\n<br>\n(I)\tAudit Responsibilities\nThe purpose of internal audit is to help the Board of Directors and the management check and evaluate the effectiveness of internal controls, provide timely recommendations for improvement, ensure the continuous implementation of the internal control system, provide a basis for review and modification of the internal control system.<br><br>\n(II)\tWork Scope\nThe scope of the audit includes all financial, business, operation, and management functions. The audit is divided into eight major cycles and important management regulations which are audited separately.\nThe targets of the audit include all units of the Company and subsidiaries that meet regulatory requirements are also supervised and audited by the Audit Office of the Company.<br><br>\n(III)\tAudit Method and Report\nThe audit method mainly consists of the production of the annual audit plan in accordance with risk assessment mechanisms and project audits where necessary to identify potential discrepancies in the internal control system and propose recommendations for improvement. The Audit Office also supervises self-inspections of the internal control system by each unit and uses the results of the self-inspections as the basis for the Statement on Internal Control issued by the Board of Directors and the President of the Company.\nAn audit report is submitted to the President and reported to the Chairman after the completion of the audit. The Chief Auditor and Independent Directors convene at least one meeting each quarter to report on the implementation status of the Company&#8217;s internal audit and internal controls and exchange ideas. The Chief Auditor also regularly attends meetings of the Board of Directors to report matters. The Chief Auditor also reports to the Chairman, Audit Committee, and President whenever necessary to ensure the implementation of corporate governance.\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Internal Audit Unit Organization Organization and Operations of the Internal Audit System I.Organization and Allocation The Company&#8217;s Audit Office is an independent unit with a Chief Auditor and full-time auditors. It reports directly to the Board of Directors. The management pays close attention to the internal audit unit and personnel. The appointment of the Chief &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/tw.hannstarboard.com\/en\/internal-audit-unit-organization\/\"> <span class=\"screen-reader-text\">Internal Audit Unit Organization<\/span> Read More \u00bb<\/a><\/p>\n","protected":false},"author":14,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"folder":[30],"_links":{"self":[{"href":"https:\/\/tw.hannstarboard.com\/en\/wp-json\/wp\/v2\/pages\/3284"}],"collection":[{"href":"https:\/\/tw.hannstarboard.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/tw.hannstarboard.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/tw.hannstarboard.com\/en\/wp-json\/wp\/v2\/users\/14"}],"replies":[{"embeddable":true,"href":"https:\/\/tw.hannstarboard.com\/en\/wp-json\/wp\/v2\/comments?post=3284"}],"version-history":[{"count":12,"href":"https:\/\/tw.hannstarboard.com\/en\/wp-json\/wp\/v2\/pages\/3284\/revisions"}],"predecessor-version":[{"id":4557,"href":"https:\/\/tw.hannstarboard.com\/en\/wp-json\/wp\/v2\/pages\/3284\/revisions\/4557"}],"wp:attachment":[{"href":"https:\/\/tw.hannstarboard.com\/en\/wp-json\/wp\/v2\/media?parent=3284"}],"wp:term":[{"taxonomy":"folder","embeddable":true,"href":"https:\/\/tw.hannstarboard.com\/en\/wp-json\/wp\/v2\/folder?post=3284"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}