Committee Members

Committee Members

Title

Name

Audit Committee

Remuneration Committee

Corporate Governance and Sustainable Development Committee

Independent director

Ti-Miao Wu

V

(Head)

V

(Head)

V

(Head)

Independent director

Yu-Chi Huang

V

V

V

Independent director

Su-I Chou

V

V

V

title

name

audit committee

remuneration

committee

Corporate Governance and Sustainable Development Committee

Independent

director

Ti-Miao Wu

V

(Head)

V

(Head)

V

(Head)

Independent

director

Yu-Chi Huang

V

V

V

Independent

director

Su-I Chou

V

V

V