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