Board of Directors
| Representative Entity | ||
|---|---|---|
| Chairman of the Board | 林以山 | 承濬投資(股)公司代表人 |
| Director | 鍾凱勳 | 承濬投資(股)公司 代表人 |
| Director | 威曼資本(股)公司 | |
| Independent Director | 蔡練生 | |
| Independent Director | 張乃文 | |
| 獨立董事 | 楊俊宏 | |
Board Member Information Board Diversity Policy Performance Evaluation of the Board of Directors and Functional Committees
Compensation Committee
| Committee Member | 蔡練生 |
|---|---|
| Committee Member | 張乃文 |
| Committee Member | 楊俊宏 |
Operation Status of the Compensation Committee
Audit Committee
| Committee Member | 蔡練生 |
|---|---|
| Committee Member | 張乃文 |
| Committee Member | 楊俊宏 |