Board of Directors Audit Comittee Remuneration Committee Governance Documents / Major Internal Policies Stakeholders

Remuneration Commitee

Remuneration Committee Members

Title Name Experienced
Independent Director Jack Hsiao
  • Independent Director for Applied BioCode
  • Chief Operating Officer for Hsiao Chung-cheng Healthcare Group
Independent Director Jacky Chen
  • Certified Public Accountant at Deloitte Taiwan
  • Certified Public Accountant and Senior Consultant for Huifengfu Management Consulting Co., Ltd.
Independent Director Chrissy Wang
  • Deputy CEO of Kuang Tien General Hospital
  • CEO of Ren Shin Welfare Park
Independent Director Warren Ko

[Note]
  • Adjunct Assistant Professor for Department of Finance, Feng Chia University
  • Regional Director for Far East International Commercial Bank

  • [Note] Resigned on September 1, 2025