Corporate Governance
Committee
COMMITTEE
| Compensation Committee | ||||
| Title | Name | Elected date | Term (years) | Education & Career Experience |
| Committee Convener | Tsung-Pao WU | 2025/06/06 | 3 | Independent Director, Marketech International Corp Chairman, Protech Systems Co., Ltd. Chairman, Prox Systems Co., Ltd. Director, Chenro Micom Co., Ltd. Director, CPC Corporation, Taiwan Independent Directors, EVA Airways Corp. EMBA (International Business), National Taiwan University |
| Committee member | Hsiao-Ming LIN | 2025/06/06 | 3 | Independent Director, Marketech International Corp Independent Director, GoDEX International Co.,Ltd Business Administration, National Taiwan University |
| Committee member | Rong-Shiang CHAO | 2025/06/06 | 3 | Independent Director, Marketech International Corp. Independent Director, Brillian Network & Automation Integrated System Co., Ltd. |
| Audit Committee | ||||
| Title | Name | Elected date | Term (years) | Education & Career Experience |
| Independent Director | Tsung-Pao WU | 2025/05/28 | 3 | Independent Director, Marketech International Corp Chairman, Protech Systems Co., Ltd. Chairman, Prox Systems Co., Ltd. Director, Chenro Micom Co., Ltd. Director, CPC Corporation, Taiwan Independent Directors, EVA Airways Corp. EMBA (International Business), National Taiwan University |
| Independent Director | Hsiao-Ming LIN | 2025/05/28 | 3 | Independent Director, Marketech International Corp Independent Director, GoDEX International Co.,Ltd Business Administration, National Taiwan University |
| Independent Director | Yin-Hua YEH | 2025/05/28 | 3 | Independent Director, Marketech International Corp. Professor of the Department of Information Management and Finance at National Yang Ming Chiao Tung University Ph.D National Taiwan University |
| Independent Director | Rong-Shiang CHAO | 2025/05/28 | 3 | Independent Director, Marketech International Corp. Independent Director, Brillian Network & Automation Integrated System Co., Ltd. |
| Sustainable Development Committee | ||||
| Title | Name | Elected date | Term (years) | Education & Career Experience |
| Independent Director | Tsung-Pao WU | 2025/06/06 | 3 | Independent Director, Marketech International Corp Chairman, Protech Systems Co., Ltd. Chairman, Prox Systems Co., Ltd. Director, Chenro Micom Co., Ltd. Director, CPC Corporation, Taiwan Independent Directors, EVA Airways Corp. EMBA (International Business), National Taiwan University |
| Independent Director | Hsiao-Ming LIN | 2025/06/06 | 3 | Independent Director, Marketech International Corp Independent Director, GoDEX International Co.,Ltd Business Administration, National Taiwan University |
| Independent Director | Yin-Hua YEH | 2025/06/06 | 3 | Independent Director, Marketech International Corp. Professor of the Department of Information Management and Finance at National Yang Ming Chiao Tung University Ph.D National Taiwan University |
Director | Hsin-Ming KAO | 2025/06/06 | 3 | Master of International Business Management, National Taiwan University EMBA Chairman and CEO, Marketech International Corp. Director, WT Microelectronics Co., Ltd. Director, Vertes System Corp. Chairman, Chi-Hsuan Investment Co. Chairman, Smart Group Solutions Corp. DIrector, Probeleader Co., Ltd. |
| Director | Yue-Yeh LIN | 2025/06/06 | 3 | Master of Business Administration, National Chengchi University Director and President, Marketech International Corp. Chairman, PROBELEADER CO., LTD.. Chairman, EZOOM INFORMATION, INC. Chairman, Auro & Pro Corp. Chairman, ADAT Technology CO., LTD. Director, Vertex System Corporation |
| Risk Management Committee | ||||
| Title | Name | Elected date | Term (years) | Education & Career Experience |
| Independent Director | Tsung-Pao WU | 2025/06/06 | 3 | Independent Director, Marketech International Corp Chairman, Protech Systems Co., Ltd. Chairman, Prox Systems Co., Ltd. Director, Chenro Micom Co., Ltd. Director, CPC Corporation, Taiwan Independent Directors, EVA Airways Corp. EMBA (International Business), National Taiwan University |
| Independent Director | Hsiao-Ming LIN | 2025/06/06 | 3 | Independent Director, Marketech International Corp Independent Director, GoDEX International Co.,Ltd Business Administration, National Taiwan University |
| Independent Director | Rong-Shiang CHAO | 2025/06/06 | 3 | Independent Director, Marketech International Corp. Independent Director, Brillian Network & Automation Integrated System Co., Ltd. |
| Independent Director | Yin-Hua YEH | 2025/06/06 | 3 | Independent Director, Marketech International Corp. Professor of the Department of Information Management and Finance at National Yang Ming Chiao Tung University Ph.D National Taiwan University |