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Board Committees

 

The 1st members of the board

Term of officeJune 6, 2014~June 5, 2017

Title

Name

Chairman of the board

JH Shyu

Director

Hermes-Epitek , Wei Shan Holding , Hong De Holding , British Virgin Islands SBL Inc. , Sue Lin , Archie Huang

 

The 1st members of remuneration committee

Term of officeOctober 1, 2014~June 5, 2017

Title

Name

Convener

YH Tsai

Committee

TW Chen , HL Chen