Establishment of the Integrity Management Committee Announcement

  • Committee: Integrity Management Committee
  • Name:
    • Independent director Wang, Mu-Fan
    • Independent director Yeh, Chien-Wei
    • Independent director Chen, Ruei-Li
  • Experience:
    • Independent director Wang, Mu-Fan:Accountant of BDO Taiwan
    • Independent director Yeh, Chien-Wei:Attorney of Galaxy Attorneys-at-Law
    • Independent director Chen, Ruei-Li :Architect of Chen RueiLi Architectural Firm
  • New effective date: 2022/05/12
  • Other matters that should be stated: The term of office of the new members is the same as current session, and will end on the date when the term of the Board of Directors expires (2023/06/22).