Corporate Governance
コーポレート·ガバナンス
COMMITTEE
委員会
| Compensation Committee | ||||
| Title | Name | Elected date | Term (years) | Education & Career Experience |
| 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 |
| 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 |
| 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 | |
| Auditor Committees | ||||
| 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 |
| Director | Hsin-Ming KAO | 2022/10/04 | 3 | Master of International Business Management, National Taiwan University EMBA Manager of Electronics Research & Service Organization, Industrial Technology Research Institute (ITRI) Chairman and CEO, Marketech International Corp. Director, WT Microelectronics Co., Ltd. Director, Macrotec Technology Corp. Chairman, Chi-Hsuan Investment Co. Chairman, Smart Health Corp. Supervisor, ProbeLeader Co., Ltd. |
| Director | Yue-Yeh LIN | 2022/10/04 | 3 | Master of Business Administration , National Chengchi University Director of ITRI West Coast Office Manager of Electronics Research & Service Organization, ITRI President and Director, Marketech International Corp. Chairman, Yi-Wei Investment Co. Chairman, ProbeLeader Co., Ltd. Chairman, eZoom Information, Inc. |
| 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 |
| 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 |