Corporate Governance

Audit Committee

Name Tien Chia- Sheng
Title Independent Director
Principal Work Experience and Academic Qualifications M.A., Business Administration, Chung Hsing University Bachelor, Science in Accounting, Tunghai University

Name Lee Shu-Min
Title Independent Director
Principal Work Experience and Academic Qualifications Master of Business Administration, National Chung Hsing University

Name Liu Chien-Cheng
Title Independent Director
Principal Work Experience and Academic Qualifications Law Department, Tunghai University

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