Corporate Governance and Ethical Management Committee
The Company's Corporate Governance and Ethical Management Committee consists of independent directors, the Human Resources Department, and the Legal Affairs Office. It is responsible for amending, implementing, and interpreting the Ethical Corporate Management Best Practice Principles and the Procedures for Ethical Corporate Management and Code of Conduct, providing consultation services, and reporting, registering, and imputing the contents of said principles and procedures. It also organizes awareness-raising events and education and training on ethical management to ensure the implementation of the Ethical Corporate Management Best Practice Principles, while regularly reporting on the implementation of relevant affairs to the board of directors at least once per year.
| Name |
Compensation Committee |
Hung-Wen Huang Independent Director
(resigned on 2023/10/11) |
|
Independent Director
Chia-Ming Hsu |
• |
Independent Director:
Paul Hsu |
• |
| Human Recources Division |
• |
| Legal Affairs Office |
• |
