| Authorized representatives |
YU Huan-Chang YIP Wing Ming |
|
| 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 |
LIU, Hsi-Liang (Chairman) CHEN, Huan-Chung LI I-nan |
Terms of reference - Remuneration Committee
|
| Members of the nomination committee |
FENG Lei Ming (Chairman) CHEN, Huan-Chung HU, Chia-Ho |
Terms of Reference - Nomination Committee
|
| Members of the disclosure committee |
YU Huan-Chang (Chairman) LIAO, Yuang-Whang HU, Chia-Ho |
Terms of Reference - Disclosure Committee
|
| Company secretary | YIP Wing Ming | |