Corporate Governance
Board of Directors
Independent Directors
Salary & Reward Committee
Audit Committee
Internal Audit Organization
Articles of Incorporation
Member of the board |
Title | Name |
---|---|
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 |