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Rules and Regulation　/　Independent Directors Information　/　Board of Directors Matters　/　Internal audit committee　/　Labor Relations　/　Rules and Actions　/　Board of Directors Diversified Rule　/　Member of the Board Background　/　Integrity Management Policy　/　Board of Directors and Functional Assessment

Professional background of the director is necessary. One female independent director and one accountant out of 7 directors. Professional background of directors include management, science and technology, finance background to provide prefessional opinion on different point of view.

Directors diversified and execution below:

diversified Core Board members	M/F	Opreaying	Accounting and Financial	Operating Management	Crisis Management	Industry knowledge	International market View	Leadership	Decision
SU TING HUNG	M	✔		✔	✔	✔	✔	✔	✔
HUANG KING TUNG	M	✔		✔	✔	✔	✔	✔	✔
GAO GUANG JIU	M	✔	✔				✔
CHIANG YUNG CHANG	M	✔		✔	✔	✔	✔	✔	✔
LIN TUNG SHAN	M	✔		✔	✔	✔	✔	✔	✔
WANG ELIZA	F		✔			✔	✔
CHIANG YUEH HSUAN	M	✔				✔	✔

 

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