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