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ESG
繁中
Corporate Governance
Board of Directors
Audit Committee
Remuneration Committee
Major Internal Policies
Internal Audit
Corporate Governance Operating Status
Diversity of Board Member
Communication Status between the Independent Directors and Internal Auditor or the Certificated Public Accountants
Independent Director
Lu, Hsi-Peng
Distinguished Professor, Department of Information Management, National Taiwan University of Science and Technology
Ph.D. of Industrial Engineering, University of Wisconsin, USA
Independent Director
Huang, Chun-Yao
Professor, College of Management, National Taiwan University
Ph.D., London Business School
Independent Director
Chih, Mei-Na
CFO of I POINT CO., LTD.
Bachelor of Accounting, Tamkang University
Independent Director
Yu, Pei-Yu
Independent, Non-executive Director, Member of Audit Committee and Remuneration Committee of The a2 Milk Company Ltd.
Business Administration, National Taiwan University
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2023 Operations of the Audit Committee