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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

Huang Yung-Fu

Independent Director

 

Members of Audit Committee

Chen Shih-Chin

Convener

Lai Chen-Chu

Committee

Huang Yung-Fu

Committee

 

Members of Compensation committee

Lai Chen-Chu

Convener

Chen Shih-Chin

Committee

Huang Yung-Fu

Committee

 

Download File: The Practices of Company Governing Download
Download File: Memorandum and Articles of Association Download
Download File: The Charter of Company Download
Download File: Rules and Procedures of Board of Directors Meeting Download
Download File: The Charter of Audit Committee Download
Download File: The Charter of Compensation Committee Download
Download File: The Implementation Guideline of Internal Audit Download