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Committee Members

Committee Members

NAME

AUDIT COMMITTEE

REMUNERATION COMMITTEE
Chin-Te Chuang v v
Hsin-Fa Wang v v
Jung-Yi Lin v v
Hsien-Ming Yu v  

Audit Committee / Remuneration Committee – Member Profiles

NAME

CURRENT POSITION

EDUCATION/EXPERIENCE
Chin-Te Chuang Independent Director
  • Graduate of the Comprehensive Business Department, Yu Da High School of Commerce and Home Economics
  • Associate Manager, Hsinchu First Credit Cooperative
  • President, Hsinchu First Credit Cooperative
Hsin-Fa Wang Independent Director
  • Department of Pharmacy, Taipei Medical University
  • Executive Master of Business Administration (EMBA), National Taiwan University of Science and Technology
Jung-Yi Lin Independent Director
  • Law Department, Fu Jen Catholic University
  • Institute of Law, National Chengchi University (NCCU)
  • Prosecutor, Xinbei District Court
  • Director, Kinmen Kaoliang Liquor Inc.
  • Director, Hold Jinn Electronics Co., Ltd.
  • Director, Hong Da Zipper Co., Ltd.
  • Presiding Lawyer, Hengsheng Lawfirm
Hsien-Ming Yu Independent Director
  • Graduate, Department of Industrial Engineering and Management, Da-Hua Institute of Technology
  • Department Manager, Winbond Electronics Corporation