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內部稽核組織及運作-內部稽核之組織
董事會→稽核室

本公司之稽核室隸屬於董事會,現行依公司規模及業務情況配置一名內部稽核主管。內部稽核主管之任免,須經董事會過半數之同意。內部稽核人員之資格應符合法定之適任條件,並每年持續進修達法定規定時數。另本公司之內部稽核人員不得由董事長或總經理之二等親擔任,亦不得由職務不相容人員兼任或代理。
 
 
 
 
 
 
 
 
 
 
 
 
 
Solid State System Co.,Ltd
Address : 5F-1, No.22, Taiyuen Street, Jubei City, Hsinchu, Taiwan 302, R.O.C.
Tel : 886-3-552-6568  Fax : 886-3-552-6566 E-mail : info@3system.com.tw. sales@3system.com.tw