Committee

Audit Committee
In order to strengthen the corporate governance and the management of the Board of Directors. The company established a Audit Committee in accordance with the Company's "Audit Committee Charter".
For the meeting and attendance rate of our committee members, please refer to our annual report.
Current Term:2020.12.15~2023.12.14
Title Name
Convener Min-Chiu Chien
MemberMember Yu-Sheng Tasi
Member Yung-Yu Weng

Compensation Committee

To assist the Board of Directors to supervise the performance evaluation of directors and managers, and to keep the compensation level transparent and fair. The company established a Compensation Committee in accordance with the Company's "Compensation Committee".
For the meeting and attendance rate of our committee members, please refer to our annual report.
Current Term:2020.12.15~2023.12.14
Title Name
Convener Yu-Sheng Tasi
MemberMember Yung-Yu Weng
Member Min-Chiu Chien