Directors and independent directors

Date of election: March 06, 2025
Term of office：March 06, 2025 to March 05, 2028

Directors

(1) 李東興(Chairman of the board)
(2) 闕壯練
(3) 林毅志
(4) 許晉維

Independent directors

(1) 廖炳琮
(2) 林于心
(3) 陳毓凱

 

The background information of the members of the board of directors, academic qualifications, concurrently other company duties and the board of directors, the operation of the functional committee of the disclosure of information, have been published in the company's annual report.