Board of Directors

ChairmanShu-Fang Ou(Female)
DirectorPi-Jung Lin(Male)
DirectorTsan-De Chou(Male)
DirectorSu-Hui Weng(Female)
Independent DirectorYen-Chun Chen(Male)
Independent DirectorMin-Chih Hsiao(Male)
Independent DirectorWen-Lung Liu(Male)
Independent DirectorYun-Hua Yang(Male)

Board Member Information

Succession Plan for Board of Director Members Diversification Policy of Board Member Composition 2019 Practices of Board of Directors

Major Resolutions of Board Meetings

2020-2021 Major Resolutions of Board Meetings

Performance Evaluation of the Board of Directors

2020 Performance Evaluation of the Board of Directors