Committees

Committee Membership Experience
Audit
Committee
Tsai-Yuan Lin
(Independent Director)
Honorary Chair Professor,
Graduate School of Business and Operations Management,
Chang Jung Christian University
Zhi-Hong Liu
(Independent Director)
Chairman,
Chang Hsing Accounting Firm
Jun-Rong Zhong
(Independent Director)
Chairman and General Manager,
San Far Property Limited
Compensation
Committee
Tsai-Yuan Lin
(Independent Director)
Honorary Chair Professor,
Graduate School of Business and Operations Management,
Chang Jung Christian University
Zhi-Hong Liu
(Independent Director)
Chairman,
Chang Hsing Accounting Firm
Jun-Rong Zhong
(Independent Director)
Chairman and General Manager,
San Far Property Limited
Nominating
Committee for Directors
Tsai-Yuan Lin Honorary Chair Professor,
Graduate School of Business and Operations Management,
Chang Jung Christian University
Zhi-Hong Liu Chairman,
Chang Hsing Accounting Firm
Jun-Rong Zhong Chairman and General Manager,
San Far Property Limited
Zong-Cheng Chen Director and General Manager,
Poay International Co., Ltd
Ming-Shian Chen Chairman and Vice General Manager,
St. Shine Optical Co., Ltd