Committee Composition Table
Member name Audit Committee Nominating Committee Remuneration Committee
Tsui-Hui Huang
Committee Member
Dr. Philip N. Pillai
Committee Member
Chang-Pang Chang
Committee Member
Kung-Wha Ding Independent Director
Committee Chair Committee Chair
Kenichi Shimomoto
Shih-Ping Chen Independent Director
Committee Member
Lan Yuan Lead Independent Director Independent Director
Committee Chair Committee Member
Hwai-Hsin Liang Independent Director
David Chong, PBM Independent Director
Committee Member
  • Lead Independent Director
  • Independent Director
  • Committee Member
  • Committee Chair