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）
Edwin Liu
(Independent director)
Jiann-Fuh Chen
(Independent director)
Ruey-Ching Lin
(Independent director)
Tze-Luen Lin
(Director)
Yun-Chun Wang
(Director)
Chih-Meng Tsai
(Director)
Fangling Hsu
(Member of remuneration committee)
Meng-Yang Song
(Member of remuneration committee)
Yi-Tong Chen
(President &
Vice President)
Please refer to the 13th Board of Directors Members and Management Team Members for the resumes of other Committee Members.