Management
Organization Chart
Member of the board
| Title | Name |
|---|---|
| Chairman | CHANG,CHI-YUN |
| director | CHIEN,CHIEN HSING |
| director |
Chroma ATE Inc. |
| Independent director | LI SHAU-MEI |
| Independent director | HSIAO CHUN LUNG |
| Independent director | CHENG FONG-YU |
| Independent director | SHEN JIA-RUEI |
| Board of Directors Diversity Policy | Download |
Corporate Governance
| Company specifications - | ||
|---|---|---|
| 2021 | Corporate Governance Practice Principles | Downloads |
| 2021 | Corporate Social Responsibility | Downloads |
| 2021 | Guidance on Principles for Ethical | Downloads |
| 2021 | Guidance on Corporate Ethical Principles and Operating procedures |
Downloads |
| 2021 | Corporate Ethical Principles | Downloads |
| 2021 | 2021 Prevent the implementation of insider trading | Downloads |
| 2021 | Communication between independent directors, internal audit supervisors, accountants and independence explanation of internal audits |
Downloads |
| 2021 | Protective measures for the working environment and personal safety of employees | Downloads |
| 2021 | Information Security Risk Management | Downloads |
| 2021 | Human Rights Policy and Management | Downloads |
| 2021 | The situation of fulfilling social responsibility, the differences and reasons from corporate social responsibility of listed companies |
Downloads |
| 2021 | Procedures for handling important internal information | Downloads |
| 2021 | Employee Benefits | Downloads |
The Audit Committee
The company has established an audit committee (composed of all independent directors) to replace the supervisor since October 19, 2020, actively implements the spirit of corporate governance, and operates in accordance with the company's "audit committee organizational rules".
| The Audit Committee - |
|---|
| 2021 | Audit Committee Organization Rules | Downloads |
| 2021 | Work focus and operation of the audit committee annual report | Downloads |
Compensation Committee
The company has established the Salary and Compensation Committee on October 19, 2020, composed of all independent directors, and faithfully operates in accordance with the " Compensation Committee Organization Rules" with the attention of good managers.
| Compensation Committee - |
|---|
| 2021 | Compensation Committee Organization Rules | Downloads |
