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,Corporate Social Responsibility,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
Lin, Neng-Pai
- 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 Wistron NeWeb Corp.
- Independent Director of AcBel Polytech Inc.
Independent Director
Kun-Ming Li
- 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
Yu-Tien Li
- 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
Hsiang-Niang 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 Favite, Inc.