Mr. DUH Tzyy-Jiun
Independent Non-executive Director
Aged 66, currently serves as an independent director of USI Corporation (台灣聚合化學品股份有限公司) (TWSE:1605) and Walsin Lihwa Corporation (華新麗華股份有限公司) (TWSE:1605). He is also an independent director and the chairman of the audit committee of Macronix International Co., Ltd. (旺宏電子股份有限公司) (TWSE:2337). Mr. Duh previously served as an independent director of KGI Financial Holding Co., Ltd. (凱基金融控股股份有限公司) (TWSE:2883).