Corporate Governance
Board of Directors Independent Directors Salary & Reward Committee Audit Committee Internal Audit Organization Articles of Incorporation
Member of the board
TitleName
Chairman HSU, WEN-LIN
Vice Chairman CHIANG, TUNG-HUI
Director YING FAN INVESTMENT COMPANY LIMITED. REPRESENTATIVE:LU, LEE-LI
Director YING FAN INVESTMENT COMPANY LIMITED. REPRESENTATIVE:HSU, WAN-SHENG
Independent Director CHAO, CHING-KONG
Independent Director CHIANG, HAI-PANG
Meeting attendance and further education of directors