Audit Committee
Lee, Ming-Hsien(Independent Director)
Vice Leader,Zhicheng Accounting Firm
Liu, Zhi-Hong(Independent Director)
Company representative, Thinflex Corporation
Wu, Lin-I(Independent Director)
Chairman and General Manager,Li Xin Emporium Co., Ltd
Wu, Meng-Che(Independent Director)
General Manager, Tofu Co., Ltd
Compensation Committee
Lee, Ming-Hsien(Independent Director)
Vice Leader,Zhicheng Accounting Firm
Liu, Zhi-Hong(Independent Director)
Company representative, Thinflex Corporation
Wu, Lin-I(Independent Director)
Chairman and General Manager,Li Xin Emporium Co., Ltd
Wu, Meng-Che(Independent Director)
General Manager, Tofu Co., Ltd
Nominating Committee for Directors
Lee, Ming-Hsien
Vice Leader,Zhicheng Accounting Firm
Liu, Zhi-Hong
Company representative, Thinflex Corporation
Wu, Lin-I
Chairman and General Manager,Li Xin Emporium Co., Ltd
Zong-Cheng Chen
Director and General Manager,Poya International Co., Ltd
Wu, Meng-Che(Independent Director)
General Manager, Tofu Co., Ltd
