Corporate Governance

Functional Committee

(1) Functional Committee
Remuneration Committee Audit
Committee
Name Title Education & Career Experience
v
(Convener)
v
(Convener)
MORI SHOREI Independent
Director
Researcher of Faculty of
Engineering,
The University of Tokyo

Director of Fuji Film Corp. Japan
v
v
KUO HSIUNG WU Independent
Director

Ph.D. of Computer Science,
UCLA, USA
Vice president of TSMC Japan

  v Daphne Wang Independent
Director
M.A. of Business Administration,
University of Pittsburgh, USA
Assistant Manager of CDIB
Capital Group
v   Joyce Huang Remuneration
Committee
member

Executive Secretary of Novellus System
Inc.Taiwan Branch (USA)



(2)Communication between Independent Directors, Internal Audit Supervisor and Accountants (Download)