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, 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 |