Directors & Committees

Directors

Tenure of office:2024.6.27 ~ 2027.6.26
Position Name
Director Representative of Hsin Yang Investment Corp. : Tzyy-Jang Tseng
Director Representative of Hsin Yang Investment Corp. : Vincent Chung
Director Representative of Hsin Yang Investment Corp. : Jerry Kuo
Director Richard Tseng
Independent Director Sung-San Lee
Independent Director Wen-Ju Tseng
Independent Director Shu-Ju Chang

Audit Committee

Tenure of office:2024.6.27 ~ 2027.6.26
Position Name
Independent Director Sung-San Lee
Independent Director Wen-Ju Tseng
Independent Director Shu-Ju Chang

Remuneration Committee

Tenure of office:2024.7.5 ~ 2027.6.26
Position Name
Independent Director Sung-San Lee
Independent Director Wen-Ju Tseng
Independent Director Shu-Ju Chang