1. Responsible for the establishment of internal control systems, internal audit systems, and related management methods, and timely revise them in accordance with regulatory updates to ensure that company policies and procedures comply with regulatory requirements.
2. Develop the company's annual audit plan based on business objectives and execute annual audit work, including the preparation of working papers, audit reports, post-audit tracking, document management, and review of operational processes.
3. Lead or assist in the execution of internal and external audit work.
4. Prepare audit reports and track deficiencies and problem improvements, provide appropriate internal control recommendations, and report on the progress of abnormal item improvements.
5. Communicate, coordinate, resolve, and optimize processes and operations among departments. Inspect and evaluate the control status of current operating regulations and procedures, and design, execute, assess, and regularly report on improvements to internal audit systems for the enterprise.
6. Special internal control project audit tasks instructed by the board of directors/chairman.
7. Conduct annual internal control self-assessment related business.
8. After the public offering, report audit-related information to the competent authority in accordance with legal regulations.
1. 負責內控制度、內部稽核制度及相關管理辦法之建立，並隨時配合法規更新後修訂，以確保公司政策及程序符合法規要求。
2. 依據企業目標擬訂公司年度稽核計劃與執行公司年度稽核工作，包含工作底稿之編製、稽核報告、事後追蹤、檔案管理、覆核報表作業流程。
3. 主導或協助內外部稽核工作之執行。
4. 出具撰寫稽核報告及缺失追蹤與問題改善，提出適切之內控建議及異常事項改善進度。
5. 跨部門溝通協調、解決及優化各部門間之流程及作業。檢查與評估現行作業規章程序之控制情形，並針對企業內部稽核進行制度設計、執行、考核與定期提出改善報告。
6. 董事會/董事長指示之特別內控專案稽核業務。
7. 辦理年度內部控制自行評估相關業務。
8. 公開發行後依法令規定向主管機關申報稽核相關資訊。
