Investors
CORPORATE GOVERNANCE
| 序號 | 職稱 | 姓名 |
| 1 | chairman | J.S. Chen |
| 2 | Director | Weite Chen |
| 3 | Director | Jerome Chen |
| 4 | Director | Wilson Investment Co., Ltd. |
| 5 | Director | Chieh-hsuan Chen |
| 6 | Independent Director | Wen-i Chiang |
| 7 | Independent Director | Tsung-ting Chung |
| 8 | Independent Director | Kuo-tsao Tseng |
| 9 | Independent Director | Wen-Cheng Cheng |
Major Board Meeting Resolutions  PDF |
| 序號 | 職稱 | 姓名 |
| 1 | Chairman | Wen-Cheng Cheng |
| 2 | Member | Wen-i Chiang |
| 3 | Member | Kuo-tsao Tseng |
| 4 | Member | Tsung-ting Chung |
| 序號 | 職稱 | 姓名 |
| 1 | Chairman | Wen-i Chiang |
| 2 | Member | Kuo-tsao Tseng |
| 3 | Member | Tsung-ting Chung |
| Remuneration Committee Charter PDF |
| Article of Incorporation PDF |
| Rules and Procedures of Shareholders Meeting PDF |
| Procedures for Lending Funds to Other Parties PDF |
| Procedures for Endorsement & Guarantee PDF |
| Rules for Election of Directors PDF |
| Procedures for Handling Material Inside Information PDF |
| Rules and Procedures of Board of Director Meetings PDF |
| Procedures for Acquisition or Disposal of Assets PDF |
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