Members of Audit Committee/ Members of Remuneration Committee/ Members of Nomination Committee
|
Title |
Nation-ality |
Name |
Term (Years) |
Experience/Education |
Other Position |
|
|
Independent Director |
R.O.C |
CHOU, TSUNG-NAN |
1 |
Everlight Electronics., Ltd. Assistant Vice President Tons Lightology Inc. CFO |
Khgears International Limited Independent Director , Audit Committee Member ,and Remuneration Committee Member Edison Opto Corporation Independent Director , Audit Committee Member ,and Remuneration Committee Member |
|
|
Independent Director |
R.O.C |
CHOU, LIANG-CHENG |
3 |
Bachelor of law, Fu Jen Catholic University Rootlaw Firm- Attorney Li Cheng Law Firm- Attorney Xin Fu International Law Firm- Attorney Jia Hua Attorneys-At-Law Firm,- Attorney |
Jia Hua Attorneys-At-Law Firm, -Founding Attorney Shih-Kuen Plastics Co., Ltd. -Independent Director and Remuneration Committee Member Chenming Technology CO. -Independent Director , Audit Committee Member ,and Remuneration Committee Member Addcn Technology Co., Ltd / Director |
|
|
Independent Director |
R.O.C |
LEE, SHYH-CHIN |
3 |
Master in Management Science, National Chiao Tung University Chunghwa Precision Test Tech. Co., Ltd. / Chairman Chunghwa Telecom / Vice President of Finance Chunghwa Investment Co., Ltd. / President |
Chunghwa Telecom / Consultant |
Member of the 3nd Audit Committee
Member of the 5th Remuneration Committee
Member of the 1st Nomination Committee
The current term will end on May 24, 2026
