Affiliates
Products
BOARD OPERATIONS
According to the Articles of Association of the company, there are nine to eleven directors with a term of three years, and they can be re-elected. The nomination system of candidates is adopted. List the circumstances of each subparagraph and the provisions of Article 26-3 of the Securities and Exchange Act. Among the number of directors in the preceding paragraph, there are three independent directors. The regulations on independent directors and other matters to be complied with shall be in accordance with the relevant regulations of the securities regulatory authority.
MEMBER OF THE BOARD
*The current nine-seat director, the tenure is 2024/6/14-2027/6/13
Job title
Representative
Genderage
Date of election
Main economic (education) degree
Major Resolutions of Board Meetings
BOARD OF DIRECTORS EVALUATION MANAGEMENT MEASURES AND EVALUATION RESULTS
AUDIT COMMITTEE MEMBER
Convener
Chen Ching-Chang
Committee
Wu, Cheng-Hsiu
Committee
Kuo Ming-Chun
REMUNERATION COMMITTEE MEMBER
Convener
Chen Ching-Chang
Committee
Wu, Cheng-Hsiu
Committee
Kuo Ming-Chun
Compensation Committee:
The purpose is to improve the compensation system for directors and managers of the company.
