| Authorized representatives | WU, Pan-Tsu FAN Kam Wing |
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| Members of the audit committee | CHEN, Huan-Chung (Chairman) TSAI Patty, Pei Chun FENG Lei Ming |
Terms of reference - Audit Committee
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| Members of the remuneration committee | HSIEH, Wuei-Jung (Chairman) CHEN, Huan-Chung LI I-nan |
Terms of reference - Remuneration Committee
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| Members of the nomination committee | WU, Pan-Tsu (Chairman) CHEN, Huan-Chung FENG Lei Ming |
Terms of Reference - Nomination Committee
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| Members of the disclosure committee | WU, Pan-Tsu (Chairman) LEE, Shao-Wu |
Terms of Reference - Disclosure Committee
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| Company secretary | FAN Kam Wing | |