{"id":8733,"date":"2023-09-22T18:16:33","date_gmt":"2023-09-22T10:16:33","guid":{"rendered":"https:\/\/www.cameo.com.tw\/home\/esg_main\/esg-audit_committee\/"},"modified":"2025-11-15T14:04:19","modified_gmt":"2025-11-15T06:04:19","slug":"esg-audit_committee","status":"publish","type":"page","link":"https:\/\/www.cameo.com.tw\/en\/home\/esg_main\/esg-audit_committee\/","title":{"rendered":"ESG-Audit_Committee"},"content":{"rendered":"\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-14q3loa-dea90bd698a43896d2a8681fb8505870\">\n.flex_column.av-14q3loa-dea90bd698a43896d2a8681fb8505870{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-14q3loa-dea90bd698a43896d2a8681fb8505870 av_one_third  avia-builder-el-0  el_before_av_one_third  avia-builder-el-first  first flex_column_div av-zero-column-padding  '     ><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-13bywje-97df9f6873edd6be38e65d24be29a5c4\">\n.flex_column.av-13bywje-97df9f6873edd6be38e65d24be29a5c4{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-13bywje-97df9f6873edd6be38e65d24be29a5c4 av_one_third  avia-builder-el-1  el_after_av_one_third  el_before_av_one_third  flex_column_div av-zero-column-padding  '     ><section  class='av_textblock_section av-11pka3e-db29f059638061b12a74cf19328f7941 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h1 class=\"elementor-heading-title elementor-size-default\" style=\"text-align: center;\">Audit Committee<\/h1>\n<\/div><\/section><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-zkvndm-668cdda672f8923917a03058c046e3b9\">\n.flex_column.av-zkvndm-668cdda672f8923917a03058c046e3b9{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  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src=\"https:\/\/www.cameo.com.tw\/wp-content\/uploads\/2023\/09\/20230922-0013-300x181.jpg\" alt='' title='20230922 0013'  height=\"181\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/www.cameo.com.tw\/wp-content\/uploads\/2023\/09\/20230922-0013-300x181.jpg 300w, https:\/\/www.cameo.com.tw\/wp-content\/uploads\/2023\/09\/20230922-0013-768x463.jpg 768w, https:\/\/www.cameo.com.tw\/wp-content\/uploads\/2023\/09\/20230922-0013-1030x621.jpg 1030w, https:\/\/www.cameo.com.tw\/wp-content\/uploads\/2023\/09\/20230922-0013-1500x905.jpg 1500w, https:\/\/www.cameo.com.tw\/wp-content\/uploads\/2023\/09\/20230922-0013-705x425.jpg 705w, https:\/\/www.cameo.com.tw\/wp-content\/uploads\/2023\/09\/20230922-0013-450x271.jpg 450w, https:\/\/www.cameo.com.tw\/wp-content\/uploads\/2023\/09\/20230922-0013.jpg 1920w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/div><\/div><\/div><\/div><\/p>\n<div  class='hr av-3a12wq-fc9b0921ba8a9a55bfcea89e7c657f8f hr-default  avia-builder-el-5  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class='avia_textblock'  itemprop=\"text\" ><p>The Audit Committee assists the Board of Directors in supervising the quality of the Company&#8217;s accounting, auditing, financial reporting processes and financial controls, and submits evaluation results to the Boards for discussion. Cameo Communications\u2019 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 \u3002<\/p>\n<p>The internal audit supervisor holds closed meetings with all independent directors at least once per quarter to report on the Company&#8217;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<\/p>\n<p>\u3002<\/p>\n<\/div><\/section><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-rj0z8a-1c536e5afe4bbeda98e1c144a7dd958f\">\n.flex_column.av-rj0z8a-1c536e5afe4bbeda98e1c144a7dd958f{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-rj0z8a-1c536e5afe4bbeda98e1c144a7dd958f av_one_fifth  avia-builder-el-8  el_after_av_one_full  el_before_av_three_fifth  first flex_column_div av-zero-column-padding  column-top-margin'     ><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-qd7x4q-0e8fa2aeb3738cb2f6c07be517c3522a\">\n.flex_column.av-qd7x4q-0e8fa2aeb3738cb2f6c07be517c3522a{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-qd7x4q-0e8fa2aeb3738cb2f6c07be517c3522a av_three_fifth  avia-builder-el-9  el_after_av_one_fifth  el_before_av_one_fifth  flex_column_div av-zero-column-padding  column-top-margin'     ><div class='avia-data-table-wrap av-ntzvtm-f2a40aa08e8450ed1e7bfecd09737e55 avia_responsive_table avia-table-1'><table  class='avia-table avia-data-table avia_pricing_default  avia-builder-el-10  avia-builder-el-no-sibling '  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/Table\" ><tbody><tr class=''><td class=''>Name<\/td><td class=''>Title<\/td><\/tr><tr class=''><td class=''>Zhengting Chen (convener)<\/td><td class=''> Independent Director<\/td><\/tr><tr class=''><td class=''>Ming Jyi Jang<\/td><td class=''> Independent Director<\/td><\/tr><tr class=''><td class=''>Zhen Yu Li<\/td><td class=''> Independent Director<\/td><\/tr><\/tbody><\/table><\/div><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1ye6sq-1db86fdb9c1bbd8e46f2814c5942cbbb\">\n.flex_column.av-1ye6sq-1db86fdb9c1bbd8e46f2814c5942cbbb{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-1ye6sq-1db86fdb9c1bbd8e46f2814c5942cbbb av_one_fifth  avia-builder-el-11  el_after_av_three_fifth  avia-builder-el-last  flex_column_div av-zero-column-padding  column-top-margin'     ><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":10,"featured_media":0,"parent":8623,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-8733","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.9 - 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