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  1. Investor Website

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 Home 〉Investor Center 〉Corporate Governance

 

BOARD OF DIRECTORS

  • List of Directors and their Role and Function
  • Audit Committee
    LEE Tiong Hock (Chairman)
    HSU Shin-Chun
    Masaya TOCHIO
    Terms of Reference
  • Remuneration and Nomination Committee
    HSU Shin-Chun (Chairman)
    WEI Hong-Ming
    LEE Tiong Hock
    Masaya TOCHIO
    Terms of Reference
MEMORANDUM AND ARTICLES OF ASSOCIATION
  • Amended and Restated Memoradum and Articles of Association
 
 
 
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