Board Diversity

Title Name Gender Business Administration Leadership and Decision Finance and Accounting Knowledge of the Industry Legal Profession International Perspective
Chairman Matthew Feng-Chiang Miau Male  
Vice Chairman Feng-Sheng Miao Male  
Director Chun Chen Male
Director Hu-Shih Ching Male  
Director Song-En Sun Male  
Director Cheng-Yu Tan Male  
Director Jason Chow Male  
Independent Director Lo-Hou Chew Male  
Independent Director Chien-Jen Chen Male
Independent Director Lucy-Sun Hwang Female  

Corporate Governance

Name: Roger Lin
Title: President

Deputy Spokesman
Name: Chris Yen
Title: Chief Financial Officer

TEL:+886-2-2786-1188 ext.1800

Audit committee