MEGAFORCE - Board of Directors

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公司治理

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	HSU, WAN-SHENG
Director	YING FAN INVESTMENT COMPANY LIMITED. REPRESENTATIVE：LU, LEE-LI
Director	YING FAN INVESTMENT COMPANY LIMITED. REPRESENTATIVE：CHANG, CHIA-CHENG
Director	CHU, MING-HSIUNG
Independent Director	CHIANG, HAI-PANG
Independent Director	HSIEH, WAN-HUA
Independent Director	CHIN, WEI-CHUN

Board of Directors

Member of the board

Meeting attendance and further education of directors