主要作用和审计委员会的职责应包括:监测的完整性的财务报表和有关的财务业

主要作用和审计委员会的职责应包括:

监测的完整性的财务报表和有关的财务业绩; 任何正式公告，审查内部财务控制，除非有一个板的独立风险委员会，审查公司的内部控制和风险管理制度；监测和审查的内部审计职能; 有效性，向董事会提供有关外聘审计员的任命、 重新任免提出建议和批准薪酬及条款的核数师;检讨核数师的独立性和客观性;制定和实施非审计服务政策。

結果 (英文) 1:

The main roles and responsibilities of the Audit Committee shall include:Monitoring the integrity of the financial statements and related financial performance; No formal announcements, review of internal financial control, unless there is a separate risk Committee reviews the company's internal control and risk management systems, monitoring and review of the internal audit function; Effectiveness, provide the external auditor to the Board's appointment, and make recommendations and approved the remuneration and terms of appointment and removal of Auditors, reviewing the auditor's independence and objectivity; the development and implementation of policies for non-audit services.

結果 (英文) 2:

The main role and responsibilities of the Audit Committee shall include: the integrity of the financial statements and related financial performance monitoring; no formal announcement, review of the internal financial control, unless there is an independent risk committee of a board to review the company's internal control and risk management systems ; monitoring and review of the internal audit function; the effectiveness, provided to the Board concerning the appointment of the External Auditor, re-appointment and removal proposals and approve the remuneration and terms of auditors; reviewing the auditor's independence and objectivity; develop and the implementation of policies of non-audit services.

結果 (英文) 3:

The main functions and responsibilities of the audit committee shall include: monitoring the integrity of the

the financial statements and related financial performance; no formal announcement, internal control review, unless there is a board of independent risk committee, to review the company's internal control and risk management system; internal audit function monitoring and review; effectiveness to the board of directors for the external auditor appointment, re appointment of auditors recommended and approved remuneration and terms of independence and objectivity; review of auditors; formulate and implement the policy of non audit services.