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Corporate Governance

  • To improve corporate governance and strengthen the professional functions of the Board of Directors, the Company established the audit committee through the Board of Directors on 2017/6/9, as well as organizational rules. The three directors were independent directors with professional qualifications and capabilities, and one of the independent directors served as the convener; at least one meeting was held each quarter, which were held at irregular intervals approved by the audit committee in accordance with the organizational procedures or decrees.

  • Independent Director & Audit Committee Convener : VICTOR WANG

    Tenure Major Education/Experience
    2026/6/9~2029/6/8 Soochow University
    National Taiwan University EMBA
    Vice Chairman of Deloitte TW
    Independent Director of TCC Group Holdings Co., Ltd.
    Independent Director of Taiwan Navigation Co., Ltd.
    Independent Director of Fulin Plastic Industry(Cayman) Holding Co., Ltd.
    Director of  Yageo Corporation.
    Director of YFY Inc.

  • Independent Directors : Lin Xin-cheng

    Tenure Major Education/Experience

    2026/6/9~2029/6/8    		 Director and General Manager of Shihlin Development Company Limited
    Ting Ho Development Co., Ltd.：Chairman and General Manager
    Director of Huide Development Co., Ltd.

  • Independent Directors : Annie Lin

    Tenure Major Education/Experience
    2026/6/9~2029/6/8 National Cheng Kung University Master's in Accounting
    The Ohio State University Master's in Business Administration(MBA)
    Director / Chief Ethics Officer / Chief Human Resources Officer / Partner, Deloitte Taiwan
    Board Member, National Federation of Certified Public Accountants Associations of the R.O.C.
    Board Member, T.N.Soong Foundation
    Independent Director of EVA Airways Corp.

  • Investor Contact Window

    Shareholder Opinion Contact Person :

    Chen, Shu-Ling

    TEL:02-27062929 ext.771

  • Stock Agency

    • Service Broker:Fubon Securities Co., Ltd. Stock Affairs Agency Department.
    • ADD: 11th Floor, No. 17, Xuchang Street, Zhongzheng Dist., Taipei City 100, Taiwan (R.O.C.)
    • TEL: 02-2361-1300
    • FAX: 02-2311-1400

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