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Investors

Functional Committee

The current committee consists of three independent directors, with a term from June 16, 2025, to June 15, 2028.

Audit Committee

Title Name Experience
Independent Director Wang Shu-Fen
  • 1.Ph.D. in Finance, University of Houston, USA
  • 2.Chair, Department of Information and Financial Management, National Chiao Tung University
  • 3.Independent Director, Phison Electronics Corp.
  • 4.Supervisor, Microelectronics Technology Inc.
  • 5.Director, Chinese Association of Valuation
  • 6Member of the Hsinchu Cable TV Review Committee
Independent Director Yuan Hong-Chang
  • 1.Master's Degree in Finance, National Chiao Tung University
  • 2.Financial Supervisor, K Laser Technology Inc.
  • 3.Chief Financial Officer, TaiwanJ Pharmaceuticals Co., Ltd
Independent Director Chen Rung-Lung
  • 1.Ph.D. in Law from the Department of Law, Fu Jen Catholic University
  • 2.Chair Professor at the College of Law, Fu Jen Catholic University
  • 3.Fair Trade Commission, Executive Yuan
Independent Director Wu Yu-Shiuan
  • 1.Master of Business Administration from Baruch College, City University of New York
  • 2.Supervisor of the British Chamber of Commerce in Taipei
  • 3.Independent Director of JihSun Securities Co., Ltd.

According to regulations, the company has established an audit committee to replace the role of supervisors. The committee convened one times in the most recent year, with attendance as follows:

Name Attendance Attendance Rate
Wang Shu-Fen 1 100%
Yuan Hong-Chang 1 100%
Chen Rung-Lung 1 100%
Wu Yu-Shiuan 1 100%

Compensation Committee

Title Name Experience
Independent Director Wang Shu-Fen
  • 1.Ph.D. in Finance, University of Houston, USA
  • 2.Chair, Department of Information and Financial Management, National Chiao Tung University
  • 3.Independent Director, Phison Electronics Corp.
  • 4.Supervisor, Microelectronics Technology Inc.
  • 5.Director, Chinese Association of Valuation
  • 6.Member of the Hsinchu Cable TV Review Committee
Independent Director Yuan Hong-Chang
  • 1.Master's Degree in Finance, National Chiao Tung University
  • 2.Financial Supervisor, K Laser Technology Inc.
  • 3.Chief Financial Officer, TaiwanJ Pharmaceuticals Co., Ltd
Independent Director Wu Yu-Shiuan
  • 1.Master of Business Administration from Baruch College, City University of New York
  • 2.Supervisor of the British Chamber of Commerce in Taipei
  • 3.Independent Director of JihSun Securities Co., Ltd.

The Compensation Committee convened one times in the most recent year, with attendance as follows:

Name Attendance Attendance Rate
Wang Shu-Fen 1 100%
Yuan Hong-Chang 1 100%
Wu Yu-Shiuan 1 100%
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