The decisions of our business and corporate affairs are monitored by the overall direction of the Board of Directors. As a commitment to maintain the highest corporate governance standards, the Board has established an audit committee, a remuneration committee and a nomination committee to be responsible in their respective areas.
| Audit | Remuneration | Nomination | |
Samuel Kuo (Shan Huei Kuo)  |
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| Grace Liu (Yi-Mei Liu) | |||
| Mohamad Aminozzakeri | |||
| William Pan (Sheng Hsiung Pan) |
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|
| Andrew Kuo (Ming-Jian Kuo) |
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| Kevin Lau (Siu Ki Lau) |
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| SY Wu (Sui-Yu Wu) |
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| Hank Lin (Hung Kang LIN) |
= Chair of the Board
= Chair
= Member
Audit Committee - Terms of Reference
Nomination Committee - Terms of Reference
Remuneration Committee - Terms of Reference
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Detail
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