Functional Committees
Audit/Remuneration Committees Members
Committee Job Title Name Education and Experiences
The 2nd Year Member of the Audit Committee
The 5th Year Member of the Remuneration Committee Convener Shih Yang Chen Bachelor of Accounting, School of Business, Soochow University
Head of Taipei Branch of Chung Sun Certified Public Accountants
The 10th Year Council Member of the National Federation of CPA Associations of the R.O.C. (NFCPAA)
The 2nd Year Member of the Audit Committee
The 5th Year Member of the Remuneration Committee Committee Member Fu Hsiung Huang College of Law, National Taiwan University
Lawyer, Johnson & Partners Law Firm
The 2nd Year Member of the Audit Committee
The 5th Year Member of the Remuneration Committee Committee Member Li Hsiu Chen Executive Master of Business Administration (Accounting Group), College of Commerce, National Chengchi University
Director of WEALTH & Co., CPAs
Member of the Integrity and Transparency Committee of Taipei City Government
Director and Secretary General of the Taiwan Fraud Prevention and Identification Association
Audit/Remuneration Committees Members
| Committee | Job Title | Name | Education and Experiences |
|---|---|---|---|
| The 2nd Year Member of the Audit Committee The 5th Year Member of the Remuneration Committee | Convener | Shih Yang Chen | Bachelor of Accounting, School of Business, Soochow University Head of Taipei Branch of Chung Sun Certified Public Accountants The 10th Year Council Member of the National Federation of CPA Associations of the R.O.C. (NFCPAA) |
| The 2nd Year Member of the Audit Committee The 5th Year Member of the Remuneration Committee | Committee Member | Fu Hsiung Huang | College of Law, National Taiwan University Lawyer, Johnson & Partners Law Firm |
| The 2nd Year Member of the Audit Committee The 5th Year Member of the Remuneration Committee | Committee Member | Li Hsiu Chen | Executive Master of Business Administration (Accounting Group), College of Commerce, National Chengchi University Director of WEALTH & Co., CPAs Member of the Integrity and Transparency Committee of Taipei City Government Director and Secretary General of the Taiwan Fraud Prevention and Identification Association |