{"id":2302,"date":"2026-04-15T10:58:04","date_gmt":"2026-04-15T10:58:04","guid":{"rendered":"https:\/\/devnamchow.wpdu.me\/?page_id=2302"},"modified":"2026-04-20T08:50:16","modified_gmt":"2026-04-20T08:50:16","slug":"audit-committee","status":"publish","type":"page","link":"https:\/\/www.namchow.com.tw\/en\/governance\/audit-committee\/","title":{"rendered":"Audit organization"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"2302\" class=\"elementor elementor-2302\" data-elementor-post-type=\"page\">\n\t\t\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-499e021 e-flex e-con-boxed e-con e-parent\" data-id=\"499e021\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9e91afe elementor-widget elementor-widget-shortcode\" data-id=\"9e91afe\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\"><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-a73f030 e-flex e-con-boxed e-con e-parent\" data-id=\"a73f030\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-600ab56 elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"600ab56\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Audit Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d1fc134 elementor-widget elementor-widget-heading\" data-id=\"d1fc134\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Audit organization<\/h3>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-2e7053d e-flex e-con-boxed e-con e-parent\" data-id=\"2e7053d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a2c037a elementor-widget elementor-widget-heading\" data-id=\"a2c037a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u58f9\u3001\u5167\u90e8\u7a3d\u6838\u7d44\u7e54<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4f43615 elementor-widget elementor-widget-text-editor\" data-id=\"4f43615\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u7a3d\u6838\u5ba4\u70ba\u7368\u7acb\u55ae\u4f4d\uff0c\u914d\u7f6e\u9069\u4efb\u53ca\u9069\u7576\u4e4b\u5c08\u4efb\u5167\u90e8\u7a3d\u6838\u4eba\u54e1\uff0c\u76f4\u63a5\u96b8\u5c6c\u65bc\u8463\u4e8b\u6703\uff0c\u5167\u90e8\u7a3d\u6838\u4eba\u54e1\u4e4b\u4efb\u514d\u3001\u8003\u8a55\u53ca\u85aa\u8cc7\u5831\u916c\uff0c\u9664\u7a3d\u6838\u4e3b\u7ba1\u4e4b\u4efb\u514d\u4f9d\u6cd5\u4ee4\u898f\u5b9a\u7531\u5be9\u8a08\u59d4\u54e1\u6703\u53ca\u8463\u4e8b\u6703\u6838\u5b9a\u5916\uff0c\u5176\u9918\u9805\u76ee\u5747\u7531\u8463\u4e8b\u9577\u6838\u5b9a\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1cb4a2e elementor-widget elementor-widget-heading\" data-id=\"1cb4a2e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u8cb3\u3001\u5167\u90e8\u7a3d\u6838\u904b\u4f5c<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cd1d61f elementor-widget elementor-widget-text-editor\" data-id=\"cd1d61f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u4e00\u3001\u7a3d\u6838\u7bc4\u570d : \u5305\u542b\u5167\u90e8\u63a7\u5236\u5236\u5ea6\u4e2d\u4f01\u696d\u5c64\u7d1a\u53ca\u4f5c\u696d\u5c64\u7d1a\u4e4b\u8a2d\u8a08\u53ca\u57f7\u884c\u662f\u5426\u6709\u6548\u4e4b\u7a3d\u6838\u53ca\u5404\u55ae\u4f4d\u53ca\u5b50\u516c\u53f8\u5167\u63a7\u81ea\u884c\u6aa2\u67e5\u4e4b\u8986\u6838\u3002<\/p><p>\u4e8c\u3001\u7a3d\u6838\u5c0d\u8c61 : \u5305\u542b\u672c\u516c\u53f8\u5404\u55ae\u4f4d\u53ca\u5b50\u516c\u53f8\u3002<\/p><p>\u4e09\u3001\u7a3d\u6838\u76ee\u7684 : \u5408\u7406\u78ba\u4fdd\u5305\u62ec\u71df\u904b\u4e4b\u6548\u679c\u53ca\u6548\u7387\u3001\u8ca1\u52d9\u5831\u5c0e\u4e4b\u53ef\u9760\u6027\u53ca\u76f8\u95dc\u6cd5\u4ee4\u9075\u5faa\u7b49\u76ee\u6a19\u4e4b\u9054\u6210\u3002<\/p><p>\u56db\u3001\u7a3d\u6838\u65b9\u5f0f :<\/p><p>1.\u7a3d\u6838\u5ba4\u4f9d\u76f8\u95dc\u898f\u5b9a\u64ec\u8a02\u5e74\u5ea6\u7a3d\u6838\u8a08\u5283\u4e26\u7531\u8463\u4e8b\u6703\u6838\u51c6\uff0c\u64da\u4ee5\u9032\u884c\u5404\u4f5c\u696d\u9805\u76ee\u7684\u67e5\u6838\u4e26\u63d0\u51fa\u6539\u5584\u5efa\u8b70\u53ca\u5f8c\u7e8c\u8ffd\u7e31\u3002\u7a3d\u6838\u5831\u544a\u7d93\u526f\u8463\u4e8b\u9577\u7c3d\u6838\u5f8c\u9001\u8acb\u7368\u7acb\u8463\u4e8b\u67e5\u95b1\uff0c\u4e26\u65bc\u5be9\u8a08\u59d4\u54e1\u6703\u53ca\u8463\u4e8b\u6703\u4e2d\u5831\u544a\u57f7\u884c\u60c5\u5f62\uff0c\u7d93\u7531\u7a3d\u6838\u4f5c\u696d\u4e4b\u57f7\u884c\uff0c\u4ee5\u5354\u52a9\u8463\u4e8b\u6703\u53ca\u7ba1\u7406\u968e\u5c64\u5c65\u884c\u5167\u90e8\u63a7\u5236\u8207\u98a8\u96aa\u7ba1\u7406\u8cac\u4efb\u3002<\/p><p>2. \u7a3d\u6838\u904e\u7a0b\u4e2d\u61c9\u79c9\u6301\u5ba2\u89c0\u516c\u6b63\u53ca\u8d85\u7136\u7368\u7acb\u4e4b\u7cbe\u795e\u53ca\u539f\u5247\uff0c\u4e26\u76e1\u5c08\u696d\u4e0a\u61c9\u6709\u4e4b\u6ce8\u610f\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-346e0e0 e-flex e-con-boxed e-con e-parent\" data-id=\"346e0e0\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d370d86 elementor-widget elementor-widget-global elementor-global-981 elementor-widget-heading\" data-id=\"d370d86\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<div class=\"elementor-heading-title elementor-size-default\">Nien-Shien Development Co., Ltd. has made every effort to provide accurate and reliable information on this website. The company shall not be liable for any damages or losses arising from any inaccuracies or omissions in the information.<\/div>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Audit Committee \u7a3d\u6838\u7d44\u7e54 \u58f9\u3001\u5167\u90e8\u7a3d\u6838\u7d44\u7e54 \u7a3d\u6838\u5ba4\u70ba\u7368\u7acb\u55ae\u4f4d\uff0c\u914d\u7f6e\u9069\u4efb\u53ca\u9069\u7576\u4e4b\u5c08\u4efb\u5167\u90e8\u7a3d\u6838\u4eba\u54e1 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":326,"menu_order":23,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_eb_attr":"","footnotes":""},"class_list":["post-2302","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages\/2302","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/comments?post=2302"}],"version-history":[{"count":10,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages\/2302\/revisions"}],"predecessor-version":[{"id":3223,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages\/2302\/revisions\/3223"}],"up":[{"embeddable":true,"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/pages\/326"}],"wp:attachment":[{"href":"https:\/\/www.namchow.com.tw\/en\/wp-json\/wp\/v2\/media?parent=2302"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}