Audit Committee

Duty: Based on Article 14-4 of the Securities and Exchange Act, and the requirement specified in Article 17-1 of the Company’s Articles of Incorporation, the Audit Committee performs Supervisors’ duty as specified in relevant regulation from the competent authorities.Membership and session: The Audit Committee is composed of the entire number of independent directors, which shall not be fewer than three persons in number, meetings shall be held not less than one time a quarter, additional meetings may be called if necessary. Please refer to the Company’s Annual Reports for a specific year on number of meetings called by the Audit Committee.

Members of the 3rd Audit Committee

Term of Service: June 14, 2018 to June 13, 2021

Title Name Major Educational Background and Experience Remarks
Convener Shieh Han-Ping (Independent Director) PhD of Electrical and Computer Engineering, Carnegie Mellon University
Vice Principal of National Chiao Tung University
Lifetime Chair Professor, National Chiao Tung University
Elected on June 14, 2018
Member Hong Yong-Pei (Independent Director) Master of Business Administration of Chinese Culture University
Senior Vice President of Jardine Fleming securities
Executive Vice-President, CSC Venture Capital Corporation
Elected on June 14, 2018
Member Wu Hsiang-Hsun (Independent Director) PhD of International Business, National Taiwan University
Assistant Professor, College of Management, Yuan Ze University
Elected on June 14, 2018

Compensation Committee

Duty: The Compensation Committee professionally and objectively evaluates the policies and systems for compensation of the Directors and managerial officers, proposing recommendations to the Board of Directors for reference of its decision-making.Membership and session: The Compensation Committee is composed of three members appointed by the Board of Directors, there shall be at least one independent director, meetings shall be held not less than two times a year. Please refer to the Company’s Annual Reports for a specific year on number of meetings called by the Compensation Committee.

Members of the 4th Compensation Committee

Term of Service: July 23, 2018 to June 13, 2021

Title Name Major Educational Background and Job Experience Remarks
Convener Shieh Han-Ping (Independent Director) PhD of Electrical and Computer Engineering, Carnegie Mellon University
Vice Principal of National Chiao Tung University
Lifetime Chair Professor, National Chiao Tung University
July 23, 2018 
Appointed by the Board of Directors
Member Hong Yong-Pei (Independent Director) Master of Business Administration of Chinese Culture University
Senior Vice President of Jardine Fleming securities
Executive Vice-President, CSC Venture Capital Corporation
July 23, 2018 
Appointed by the Board of Directors
Member Wu Hsiang-Hsun (Independent Director) PhD of International Business, National Taiwan University
Assistant Professor, College of Management, Yuan Ze University
July 23, 2018 
Appointed by the Board of Directors
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