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Corporate Governance
Executive Director
Mr. HSIAO Tze-Jung
Audit Committee
Mr. WANG Wen-Tsung
Dr. CHOW Hsing-Yi
Ms. HUNG Chiu-Chin
Independent Non-executive Directors
Dr. CHOW Hsing-Yi
Mr. WANG Wen-Tsung
Mr. CHEN Ray-Jade
Remuneration and Evaluation Committee
Mr. CHEN Ray-Jade
Mr. WANG Wen-Tsung
Mr. HSIAO Tze-Jung
NON-EXECUTIVE DIRECTOR
Mr. CHEN Chi-Hong
Ms. HUNG Chiu-Chin
Dr. WANG Liming
Nomination Committee
Mr. CHEN Chi-Hong
Mr. CHEN Ray-Jade
Dr. CHOW Hsing-Yi
Governance Document
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR OF THE COMPANY
2025 / 12 / 19
SHAREHOLDERS’ COMMUNICATION POLICY
2025 / 12 / 19