Investor Relations

(1).Organizational Structure

At ENIMMUNE, the Auditing Department is an independent unit directly under the Board of Directors. It consists of the chief audit executive (CAE) and a number of qualified full-time internal auditors and substitutes.
Shareholders’ Meeting, Board of Directors, Auditing Department, Chairman, President, President’s Office, Finance Division, R&D Division, Administration Division

(2).Auditing Department’s Responsibilities

1. Draw up an annual audit plan based on the Company’s risk assessment results.
2. Assist in improving the design and operation of the internal control systems of the Company and subsidiaries.
3. Audit the correctness and completeness of financial and operating information to reasonably verify whether the financial statements are presented in a timely and effective manner.
4. Assess whether the methods and operating procedures established by each division of the Company comply with local laws and regulations and the requirements of the division in charge of corporate governance.
5. Conduct spot checks to verify whether the Company's inventory process is implemented to ensure the consistency of the Company's assets and financial accounts.
6. Review the internal audit reports of the Company and subsidiaries.
7. Other matters assigned by superiors.

(3).Statement on Internal Control System

1. The Auditing Department is responsible for conducting the independent audits of internal controls every year, reviewing the self-audit reports of all divisions and subsidiaries, reporting the improvements in internal controls and exceptions identified in the independent audits to the Board of Directors, and assessing the effectiveness of the internal control system.
2. The Statement on Internal Control System shall be registered every year on the website designated by the Financial Supervisory Commission before the end of March of the following year and disclosed in the annual report and the prospectus.