Accountability

Internal meetings among members of the Audit Committee

To encourage the Audit Committee to better perform its duties of helping the directors while maintaining its independence in proposing guidelines on good corporate governance, the Company gives the Audit Committee a chance to hold internal meetings among its members without the executives present. In 2015, the Audit Committee held meeting with auditors on December 18 to discuss independence in performing their duty and ask for their opinions on the internal audit system.