Board of directors

In conformity with the article of incorporation,

this corporation shall have five to seven directors and three supervisors, the term of office shall be three years.Individuals with legal capacity shall be elected by the Shareholders’ meeting and shall be eligible for re-election.


Director- CHEN, SHIH-KUN
Date of election: CHEN, SHIH-KUN June 6th, 2016


Director- WANG, CHIH-YUNG
Date of election: CHEN, SHIH-KUN June 6th, 2016


Director- CHIU,LIEN-CHUN

Date of election: CHEN, SHIH-KUN June 6th, 2016


Independent Director- LIANG,SHIH-WU

Date of election: CHEN, SHIH-KUN June 6th, 2016


Independent Director- LIU,CHIA-CHENG

Date of election: CHEN, SHIH-KUN June 6th, 2016


Supervisor- CHEN,KUAN-HAO

Date of election: CHEN, SHIH-KUN June 6th, 2016


Supervisor- TSAI,CHIN-HSIU

Date of election: CHEN, SHIH-KUN June 6th, 2016


Supervisor- TSO,CHUAN-CHEN

Date of election: CHEN, SHIH-KUN June 6th, 2016


Remuneration Committee

The operation of the Remuneration Committee of this corporation conforms to‘Regulations Governing the Appointment and Exercise of Powers by the Remuneration Committee of a Company Whose Stock is Listed on the Stock Exchange or Traded Over the Counter’

Committee member: LIU,CHIA-CHENG (Chairman)