Functional Committee
Members of Functional Committee Audit Committee Remuneration Committee Nomination Committee Sustainability Committee Communications between the independent directors and CPAs / internal chief auditor
Name
Audit Committee
Remuneration Committee
Nomination Committee
Sustainability Committee
Jenn-Yeong Wang
(Chairman)
（Convener）
Han-Shen Li
(Independent director)
（Convener）
Ji-Sheng Ye
(Independent director)
（Convener）
Jiann-Fuh Chen
(Independent director)
（Convener）
Shun-I Huang
(Director)
Fan-Jou Hsu
(Member of remuneration committee)
Meng-Yang Song
(Member of remuneration committee)
Yi-Tong Chen
(President &
Vice President)
Shuh-Sen Lin
(Vice President)
功能性委員簡歷
Please refer to the 12th Board of Directors Members and Management Team Members for the resumes of other Committee Members.