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Corporate Governance
Members of Board of Directors |
Ho Sheng Holdings Co., Ltd. |
Director |
Powell Group Co., Ltd. |
Director |
Believing Power Co., Ltd. |
Director |
Wang Chia-Nan |
Director |
Chen Shih-Chin |
Independent Director |
Lai Chen-Chu |
Independent Director |
Li Chou-Wei |
Independent Director |
Members of Audit Committee |
Chen Shih-Chin |
Convener |
Lai Chen-Chu |
Committee |
Li Chou-Wei |
Committee |
Members of Compensation committee |
Lai Chen-Chu |
Convener |
Chen Shih-Chin |
Committee |
Li Chou-Wei |
Committee |
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Download File: |
The Practices of Company Governing |
Download |
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Download File: |
Memorandum and Articles of Association |
Download |
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Download File: |
The Charter of Company |
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Rules and Procedures of Board of Directors Meeting |
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Download File: |
The Charter of Audit Committee |
Download |
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Download File: |
The Charter of Compensation Committee |
Download |
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Download File: |
The Implementation Guideline of Internal Audit |
Download |
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Download File: |
The control Rules for Preventing Insider Trading |
Download |
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