Corporate Governance
Members of Functional Committee
| Title | Name | Expertise | Audit Committee | Remuneration Committee | Sustainable Development Committee |
| Chairman | Fang-Hsin Lee | Business management, Finance | - | - | ✓ (Chairman) |
| Board of Director | Fang-Yu Lee | Business management, Finance | - | - | ✓ |
| Independent Director | Shih-Kuang Tsai | Corporate Governance, Finance, Accounting | ✓ (Chairman) | ✓ (Chairman) | ✓ |
| Independent Director | Kun-Xian Lin | Risk management, Legal Compliance | ✓ | ✓ | ✓ |
| Independent Director | Hong-I Chen | Pharmaceutical Development, Quality Management | ✓ | ✓ | ✓ |
