• 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).