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Last update: 2024-03-22
 
 
Board of Directors | Board Committees | Memorandum and Articles of Association | Corporate Governance Guidelines | Procedures for Nomination of Directors by Shareholders | Shareholders Communication Policy | List of Directors and their Roles and Functions | Treasury Policy | Report on Corporate Governance | Board Diversity Policy
 
 
Title Name Key Responsibility
Chairperson & Executive Director Dr. LEI Chien Chairperson of Executive Committee, member of Nomination Committee and Remuneration Committee
Executive Director Mr. LIN Chia-Wei Member of Nomination Committee, Remuneration Committee & Executive Committee, Authorized Representative
Executive Director Ms. LIN Yen-Ling Member of Executive Committee
Non- Executive Director Mr. CHEN Shou-Huang Member of Executive Committee
Non-Executive Director Ms. LIN Shu-Hua Member of Audit Committee & Executive Committee
Independent Non-executive Director Mr. CHEN Ruey-Long Chairman of Audit Committee, Member of Remuneration Committee and Nomination Committee
Independent Non-executive Director Mr. LIN Tsalm-Hsiang Chairman of Remuneration Committee, Member of Audit Committee and Nomination Committee
Independent Non-executive Director Mr. YANG Shih-Chien Chairman of Nomination Committee, Member of Audit Committee and Remuneration Committee
 
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