Committee

COMMITTEE

Compensation Committee
Title Name Elected date Term (years) Education & Career Experience
Committee
Convener
Tsung-Pao WU 2022/06/14 3 Independent Director, Marketech International Corp

Chairman, Protech Systems Co., Ltd.

Chairman, Prox Systems Co., Ltd.

Director, Chenro Micom Co., Ltd.

Director, Trade-Van Information Services Co.

Director, CPC Corporation, Taiwan

Independent Directors, EVA Airways Corp.

EMBA (International Business), National Taiwan University
Independent
Director
Hsiao-Ming LIN 2022/06/14 3 Independent Director, Marketech International Corp

Chairman, Taiwan Finance Corporation

Independent Director, GoDEX International Co.,Ltd

Business Administration, National Taiwan University
Independent
Director
Jung-Hsiang CHAO 2022/06/14 3 Vice President & Spokesperson, Formosa Sumco Technology Corp.

Master of International Business, National Taiwan University
 
Audit Committee
Title Name Elected date Term (years) Education & Career Experience
Independent Director Tsung-Pao WU 2022/05/27 3 Independent Director, Marketech International Corp

Chairman, Protech Systems Co., Ltd.

Chairman, Prox Systems Co., Ltd.

Director, Chenro Micom Co., Ltd.

Director, Trade-Van Information Services Co.

Director, CPC Corporation, Taiwan

Independent Directors, EVA Airways Corp.

EMBA (International Business), National Taiwan University
Independent Director Hsiao-Ming LIN 2022/05/27 3 Independent Director, Marketech International Corp

Chairman, Taiwan Finance Corporation

Independent Director, GoDEX International Co.,Ltd

Business Administration, National Taiwan University
Independent Director Yi-Chun WANG 2022/05/27 3 Independent Director, Marketech International Corp.

Independent Director, CASWELL, INC.

Department of Electrical Engineering AI and Big Data EMBA Adjunct Professor

PhD (Electrical Engineering Department), National Taipei University of Technology