Corporate Governance
Executive Chairman Fong-Long Chen ( Chairman )
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Authorized representative of Chun An Investment Co., Ltd.

Master of Science, Sloan School of Management, MIT, USA

Independent Director Ching Shui Tsou
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Master in Economics, Soochow University, Taiwan

Independent Director Hong Tzer Yang
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Ph.D., Department of Electrical Engineering, National Tsing Hua University, R.O.C.

Risk Management Committee

The company has established the Risk Management Committee, which is a functional committee of the Board and aims to supervise the risk management operation system. The Risk Management Committee members are appointed by the Board and shall consists of at least three members, and at least half of them shall be independent directors.
The Committee shall convene at least twice a year, periodically review the risk management reports and report the operation status of risk management to the board of directors at least once a year, and may call a meeting whenever in the event of a major emergency.

The state of operations of the Risk Management Committee：

Meeting Date Meeting The resolutions
July 14th Risk Management Committee

1. The report of risk management implementation results in 1H2023
2. To amend the Company’s “Risk Management Policy”

December 15th Risk Management Committee

1. The report of risk management implementation results in 2023

2 Risk Management Committee were held in 2023. The attendance record of the each member is as follows:

Position Name Actual attendance Actual attendance(%)
Chairman Fong-Long Chen 2 100%
Independent Director Ching Shui Tsou 2 100%
Independent Director Hong Tzer Yang 2 100%