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​​​​​​Committees

Audit Committee
The Audit Committee is comprised of all independent directors, i.e. Mr. Tyzz-Jiun Duh, Mr. Chiang Kao, Mr. Yan-Kuin Su and Mr. John C.F. Chen, Mr. Yan-Kuin Su ​is the convener of the Audit Committee. The Committee meets at least one time a quarter. Please consult the Annual Report of the Company for the relevant year for the number of meetings convened.

Compensation Committee
The Compensation Committee is comprised of three independent directors, i.e. Mr. Chiang Kao, Mr. Yan-Kuin Su and Mr. John C.F. Chen, Mr. Chiang Kao is the convener of the Compensation Committee. The Committee meets at least two times a year. Please consult the Annual Report of the Company for the relevant year for the number of meetings convened.

Nomination Committee
The Nomination Committee is comprised of the chairman (Mr. Miin Wu) and two independent directors (Mr. Chiang Kao and Mr. Yan-Kuin Su), Mr. Miin Wu is the convener of the Nomination Committee. The Committee meets at least two times a year. Please consult the Annual Report of the Company for the relevant year for the number of meetings convened.​

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