Committee Composition Table
Member name Audit Committee Nominating Committee Remuneration Committee
Tsui-Hui Huang
Committee Member
Chang-Pang Chang
Committee Member
Andy C.W. Chen
Committee Member
Kenichi Shimomoto
Shih-Ping Chen Independent Director
Committee Vice Chair Committee Vice Chair
Lan Yuan Lead Independent Director Independent Director
Committee Chair Committee Member
Hwai-Hsin Liang Independent Director
Committee Member
David Chong, PBM Independent Director
Committee Member
Su-Ying Ko Independent Director
  • Lead Independent Director
  • Independent Director
  • Committee Member
  • Committee Chair
  • Committee Vice Chair