台半依據「公開發行公司建立內部控制制度處理準則」,設置直接隸屬董事會之稽核室,藉以建立完備之內部風險控制制度並有效執行,並於每年11至12月間進行1 次內部稽核計畫並向董事會報告隔年的稽核計畫,以因應集團內外環境之變遷,並確保該制度之設計及執行持續有效。
稽核室設置主要目的與執行要項在於調查、評估內部控制制度之缺失及衡量營運之效率,並適時提供改進建議,以協助董事會及管理階層確實履行其責任。稽核室採行獨立專職內部稽核,進行定期與不定期之業務稽核、財務稽核等工作,以確實評估內部控制制度之健全性、合理性及有效性。台半之稽核人員從事稽核工作時,將稽核報告完成後將會提供予受檢查單位時限,使其針對異常提供說明並執行改善對策,持續追蹤改善情形。
台半反貪腐檢舉信箱:anticorruption@ts.com.tw
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