Audit Committee

The Audit Committee assists the Board of Directors in supervising the quality of the Company’s accounting, auditing, financial reporting processes and financial controls, and submits evaluation results to the Boards for discussion. Cameo Communications’ Board has approved the Organizational Regulations for the Audit Committee and established an Audit Committee under the Board of Directors, comprising 3 independent directors serving as members, with one serving as convener and at least one possessing accounting or finance expertise. The Committee meets at least once per quarter, holding 4 Audit Committee meetings during the year with 100% attendance rate 。

The internal audit supervisor holds closed meetings with all independent directors at least once per quarter to report on the Company’s internal audit implementation status, and independent directors and the audit supervisor have held four meetings during the year. Additionally, independent directors also held 4 meetings with certified public accountants during the year, where the accountants reported audit results of financial reports to independent directors and conducted legal compliance education and exchanged opinions during meetings. Overall, independent directors have smooth communication with internal audit supervisors and accountants

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