Corporate Governance
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, CPC Corporation, Taiwan Independent Directors, EVA Airways Corp. EMBA (International Business), National Taiwan University |
| Committee member | 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 |
| Committee member | Rong-Shiang CHAO | 2022/06/14 | Independent Director, Marketech International Corp. Independent Director, Brillian Network & Automation Integrated System Co., Ltd. Director, Everlight Chemical Industrial Corporation Advisor, Formosa Sumco Technology Corporation Vice President, Formosa Sumco Technology Corporation Corporate Governance Officer, Formosa Sumco Technology Corporation | |
| 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, 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 |
| Independent Director | Rong-Shiang CHAO | 2023/05/30 | Independent Director, Marketech International Corp. Independent Director, Brillian Network & Automation Integrated System Co., Ltd. Director, Everlight Chemical Industrial Corporation Advisor, Formosa Sumco Technology Corporation Vice President, Formosa Sumco Technology Corporation Corporate Governance Officer, Formosa Sumco Technology Corporation |
| Sustainable Development Committee | ||||
| Title | Name | Elected date | Term (years) | Education & Career Experience |
| Independent Director | Tsung-Pao WU | 2022/10/04 | 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 | 2022/10/04 | 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 | 2022/10/04 | 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 Certified Professional in Corporate Sustainability Management |
Director | Hsin-Ming KAO | 2022/10/04 | 3 | Master of International Business Management, National Taiwan University EMBA Chairman and CEO, Marketech International Corp. Director, WT Microelectronics Co., Ltd. Director, PROBELEADER CO., LTD. Director, EZOOM INFORMATION, INC. Director, ADAT Technology CO., LTD. Director, Vertex System Corporation Director, FORWARD SCIENCE CORP. Director, BRILLIAN NETWORK & AUTOMATION INTEGRATED SYSTEM CO., LTD. Director, BOLITE CO., LTD. |
| Director | Yue-Yeh LIN | 2022/10/04 | 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 | 2022/10/04 | 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 | 2022/10/04 | 3 | Independent Director, Marketech International Corp Chairman, Taiwan Finance Corporation Independent Director, GoDEX International Co.,Ltd Business Administration, National Taiwan University |
| Independent Director | Rong-Shiang CHAO | 2022/10/04 | 3 | Independent Director, Marketech International Corp. Independent Director, Brillian Network & Automation Integrated System Co., Ltd. Director, Everlight Chemical Industrial Corporation Advisor, Formosa Sumco Technology Corporation Vice President, Formosa Sumco Technology Corporation Corporate Governance Officer, Formosa Sumco Technology Corporation |
| Independent Director | Yi-Chun WANG | 2022/10/04 | 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 Certified Professional in Corporate Sustainability Management |