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I、The sixth session of the Board of Directors of the company consists of 7 directors, including 4 independent directors, accounting for 57%.
II、Among all directors, only one director concurrently serves as the general manager, and the proportion of directors with employee status is 14%.
III、The composition of the Board of Directors of the company is equal in terms of gender, with 4 female directors accounting for 57% and 3 male directors accounting for 43%.
II、Among all directors, only one director concurrently serves as the general manager, and the proportion of directors with employee status is 14%.
III、The composition of the Board of Directors of the company is equal in terms of gender, with 4 female directors accounting for 57% and 3 male directors accounting for 43%.
Job Title
Name
Chairman
CHANG,CHI-YUN
Founder & CEO
CHIEN,CHIEN HSING
Director
Chroma ATE Inc. AMY HUANG
Independent director
LI SHAU-MEI
Independent director
HSIAO CHUN LUNG
Independent director
CHENG FONG-YU
Independent director
SHEN JIA-RUEI
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