Investors

Management


Organization Chart

organization chart EN_工作區域 1
 
Member of the board
Title Name
Chairman CHANG,CHI-YUN
director CHIEN,CHIEN HSING
director

Chroma ATE Inc.
AMY HUANG

Independent director LI SHAU-MEI
Independent director HSIAO CHUN LUNG
Independent director CHENG FONG-YU
 
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



The Audit Committee
The company has established an audit committee (composed of all independent directors) to replace the supervisor since October 19, 109, 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


 

Compensation Committee
The company has established the Salary and Compensation Committee on October 19, 109, 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