| Title |
Name |
Key Responsibility |
| Chairperson & Executive Director |
Dr. LEI Chien
|
Chairperson of Executive Committee, member of Nomination Committee and Remuneration Committee |
| Executive Director |
Mr. LIN Chia-Wei
|
Member of Nomination Committee, Remuneration Committee & Executive Committee, Authorized Representative |
| Executive Director |
Ms. LIN Yen-Ling
|
Member of Executive Committee |
| Non- Executive Director |
Mr. CHEN Shou-Huang
|
Member of Executive Committee |
| Non-Executive Director |
Ms. LIN Shu-Hua
|
Member of Audit Committee & Executive Committee |
| Independent Non-executive Director |
Mr. CHEN Ruey-Long
|
Chairman of Audit Committee, Member of Remuneration Committee and Nomination Committee |
| Independent Non-executive Director |
Mr. LIN Tsalm-Hsiang
|
Chairman of Remuneration Committee, Member of Audit Committee and Nomination Committee |
| Independent Non-executive Director |
Mr. YANG Shih-Chien
|
Chairman of Nomination Committee, Member of Audit Committee and Remuneration Committee |
CANpanel