• Remuneration Committee
  The Remuneration Committee assists the Board of Directors in evaluating and implementing its remuneration and benefit policies, and determines compensation for directors of the Board and Executives with appropriate suggestion.
• Audit Committee
  The Audit Committee assists the Board of Directors in executing its supervision functions. It is also responsible for tasks defined by the Company Act, Securities and Exchange Act and other relevant regulations to enhance the Company’s risk management and the controls over finance and operation.

    Member of Committee

Ph.D., master degree and Bachelor of Accounting, 
College of Commerce , National Chengchi University
Professor of Accounting Department, Chung Yuan Christian University 
Member, Compensation Committee, Tecom Co., Ltd.
Independent Director、Member of Compensation Committee and Audit Committee, Don

Ph.D. of Faculty of Business, Keio University
Senior Executive Vice President, Yuanta Securities Co., Ltd.
General Manager, Tingkong Securities Co., Ltd.
Vice President, Yung Li Securities Co., Ltd.
Assistant professor、Lecturer, Fu Jen Catholic University/College of Business and Management, Tamk

Ph.D. of Materials Science and Engineering Department, National Tsing Hua University
Master of Applied chemistry, National Chiao Tung University
Bachelor of Industrial and Systems Engineering Department, 
Chung Yuan Christian University 
Chairman , Bomdic Co., Ltd.
Director, Medimaging Integrat