| Name of Committee | Audit Committee | Remuneration Committee(Note) | Note |
|---|---|---|---|
| TSAI, YU-PING (@Edward Tsai) |
✓(convener) | ✓(convener) | Independent director |
| LIN, HUNG (@Vincent Lin) |
✓ | ✓ | Independent director |
| YU, HSUEH-PING (@Peggy Yu) |
✓ | Independent director | |
| Lin, Jenn-Chuen | ✓ | Adjunct Professor of Department of Adult & Continuing Education, National Taiwan Normal University |