Corporate Governance
Letter to Shareholder | Board of Directors | Organization chart & Major corporate functions | Major Internal Policies | Major Resolutions of Board Meetings | The Annual General Shareholders' Meeting Agenda | List of major shareholders | Handbook for Annual Meeting of Shareholders | Annual General Shareholders' Meeting Minutes | Voting Result of Annual General Shareholders’ Meeting
Title Name Key responsibility
Chairman Lee, Judy
Director Ho, Tony
Director Ho, Robin
Independent Director Lai, Yung Chi
Independent Director Liu, Ting-Yang
Independent Director Yeh, Jo
Director Chen, Wen-Tzong Representative of Property Co., Ltd.
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