Members of Audit Committee/ Members of Remuneration Committee/ Members of Nomination Committee
Title | Nation-ality | Name | Term (Years) | Experience/Education | Other Position | |
Independent Director | R.O.C | CHOU, TSUNG-NAN | 1 | Everlight Electronics., Ltd. Assistant Vice President Tons Lightology Inc. CFO | Khgears International Limited Independent Director , Audit Committee Member ,and Remuneration Committee Member Edison Opto Corporation Independent Director , Audit Committee Member ,and Remuneration Committee Member | |
Independent Director | R.O.C | CHOU, LIANG-CHENG | 3 | Bachelor of law, Fu Jen Catholic University Rootlaw Firm- Attorney Li Cheng Law Firm- Attorney Xin Fu International Law Firm- Attorney Jia Hua Attorneys-At-Law Firm,- Attorney | Jia Hua Attorneys-At-Law Firm, -Founding Attorney Shih-Kuen Plastics Co., Ltd. -Independent Director and Remuneration Committee Member Chenming Technology CO. -Independent Director , Audit Committee Member ,and Remuneration Committee Member Addcn Technology Co., Ltd / Director | |
Independent Director | R.O.C | LEE, SHYH-CHIN | 3 | Master in Management Science, National Chiao Tung University Chunghwa Precision Test Tech. Co., Ltd. / Chairman Chunghwa Telecom / Vice President of Finance Chunghwa Investment Co., Ltd. / President | Chunghwa Telecom / Consultant |
Member of the 3nd Audit Committee
Member of the 5th Remuneration Committee
Member of the 1st Nomination Committee
The current term will end on May 24, 2025
