Functional Committee
Functional Committee
| The functional committees | Members | Experience |
| Audit Committee | Chia-Chun Owen Lin (Independent Director) |
1.SKS VENTURES Senior Vice President
2.CEO of Galemed Corp. 3.COO of Veden Dental Group |
| Hong-Yu Yang (Independent Director) |
HongGe jewelry President | |
| Tai-Hung Chen (Independent Director) |
1.Allianz director | |
| Yun-Chieh Shen (Independent Director) |
Sales of YungFan Trading Co.,Ltd | |
| Remuneration Committee | Chia-Chun Owen Lin (Independent Director) |
1.SKS VENTURES Senior Vice President
2.CEO of Galemed Corp. 3.COO of Veden Dental Group |
| Hong-Yu Yang (Independent Director) |
HongGe jewelry President | |
| Tai-Hung Chen (Independent Director) |
Allianz director | |
| Nomination Committee | Chiung-Fen Wang (Chairman) |
1.Chairman of Jinzhifu Asset Management Co., Ltd.
2.Chairman of Taiwan Steel Group United Co., Ltd. 3.Chairman of Taiwan NetCom Holding Co., Ltd. 4.Chairman of Gloria Material Technology Corp. 5.Chairman of Hoyang Investment Co., Ltd and so on. |
| Chia-Chun Owen Lin (Independent Director) |
1.SKS VENTURES Senior Vice President
2.CEO of Galemed Corp. 3.COO of Veden Dental Group |
|
| Yun-Chieh Shen (Independent Director) |
Sales of YungFan Trading Co.,Ltd |