CORPORATE GOVERNANCE
- Board of Directors
- Audit Committee
- Remuneration Committee
- Approved Items By Board
- Approved Items By Audit Committee
- Approved Items By Remuneration Committee
- Communications Between The Independent Directors, The Internal Auditors And CPAs
- Policy Related Documents And Implementation Status Of Corporate Governance
- Corporate Governance,Sustainable Development,Ethical Corporate Management and Risk Management
Audit Committee
Position
Name
Education and Experience
Principal Business Activities
Performed Outside Our Company
Performed Outside Our Company
Independent Director
Neng-Pai Lin
- Ph.D., Ohio State University
- Chairman of Taiwan Sugar Corp.
- Chairman of Taiwan Power Company
- Dean of College of Management, National Taiwan University
- Minister of Public Construction Commission, Executive Yuan, Taiwan
- Independent Director of Darfon Electronics Corp.
- Chairman of Taishin Securities Investment Advisory Co., Ltd.
- Independent Director of AcBel Polytech Inc.
Independent Director
Kelvin Lee
- Ph.D., Electrical Engineering, National Taiwan University
- Vice president of Acer Inc.
- Vice president of Qisda Corp.
- Executive director of Taiwan R&D Manager Association
- Director of Cheng-Dian Cultural & Educational Foundation
Independent Director
Nelson Lee
- Ph.D., Horticulture, National Taiwan University
- Master of Business Administration, The Wharton school of University of Pennsylvania
- Master of Computer Science, The Moore School of Electrical Engineering of University of Pennsylvania
- B.S., Business Administration, National Taiwan University
- Independent Director of Easy Field Corp.
- Chairman of Optoma Corp.
- President of Coretronic Corp.
- Executive Vice President of Universal Furniture Ltd.
- Asian and Pacific area President of Formica Corp.
- Chairman of Taiwan Arboriculture Society
- Chairman of Taiwan Green Roof & Green Wall Association
- Independent Director of Darfon Electronics Corp.
- Chairman of Treegarden Corp.
- Chairman of Taiwan Biochar Industry Organization
Independent Director
Stan Hu
- Master of Business Administration - Accounting, The State University of New York at Buffalo
- Manager of Solomon & Co., CPAs
- Director of Forhouse Corp.
- Independent Director of Darfon Electronics Corp.
- Partner of Yangtze CPAs & Co.
- Supervisor of Donpon Precision Inc.
- Supervisor of Favite Inc.