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Article NO. Content

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Sample Template for XXX Co., Ltd. Audit Committee Charter  CH

Amended Date: 2017.09.27 
Categories: Corporate Governance
Article 14     The Committee shall conduct periodic reviews of matters relating to this Charter and present the results for amendment by the board of directors.
    The execution of tasks relating to resolutions adopted by the Committee may be delegated to the convener or other Committee members for follow-up, with a written or verbal report to be presented to the Committee during the implementation period. When necessary, the matter shall be presented for ratification or a report made at the next meeting of the Committee.