Internal Audit
The Company has established an internal audit function to assist the Board of Directors and management in reviewing the effectiveness of the internal control system and to conduct periodic audits to ensure the implementation of relevant systems and operating procedures. The appointment or dismissal of the Chief Audit Executive requires the consent of the Audit Committee and approval by the Board of Directors. The Chief Audit Executive also attends Board meetings to report on the execution of internal audit activities. The performance evaluations and remuneration of internal audit personnel areadministered in accordance with Company policies andsubmitted to the Chairman for approval.Relevant implementation information is as follows: