Corporate Governance

BOARD OF DIRECTORS

List of Directors and their Roles and Functions  
Procedures for Shareholders to Propose a Person for Election as a Director of the Company  

 

COMMITTEES

Audit Committee
Ms. Joyce I - Yin Hsu (Chairman)
Mr. Shuyun Chen
Dr. Kaixian Chen
Terms of Reference  
Remuneration Committee
Ms. Joyce I - Yin Hsu (Chairman)
Dr. De - Chao Michael Yu
Dr. Kaixian Chen
Terms of Reference  
Nomination Committee
Dr. De - Chao Michael Yu (Chairman)
Dr. Charles Leland Cooney
Dr. Kaixian Chen
Terms of Reference  
     
Strategy Committee
Dr. De - Chao Michael Yu (Chairman)
Mr. Ronald Hao Xi Ede
Mr. Shuyun Chen
Dr. Charles Leland Cooney
   

 

OTHERS

Shareholder Communication Policy  
Amended and Restated Memorandum and Articles of Association