Functional Committee

Functional Committee

Committee Member List:
4th Audit Committee Term: June 9, 2023 to June 8, 2026
6th Compensation Committee Term: June 9, 2023 to June 8, 2026

Convener Chin-Tung (Daniel) Chang

Name Chin-Tung (Daniel) Chang)
Key Professional Experience
  1. Master of Business Administration, National Chengchi University
  2. Bachelor of Science in Chemistry, Fu Jen Catholic University
  3. Chairman of Trident Medical Equipment
  4. Marketing Manager of Johnson & Johnson (U.S.) and Johnson & Johnson Taiwan
  5. Director of the Liberty Education Foundation.

CommissionerKuang-Jen (KJ) Chou

Name Kuang-Jen (KJ) Chou
Key Professional Experience
  1. 32nd Cohort, Entrepreneurial Leadership Program, National Chengchi University
  2. General Manager of Logah Technology Co., Ltd.
  3. Vice President of Greater China at AMD (Advanced Micro Devices, Inc.)
  4. Independent Director of DFI Inc.
  5. Independent Director of Song Shang Electronics Co., Ltd.

CommissionerHsuan-Lien (Miranda) Chu

Name Hsuan-Lien (Miranda) Chu (Independent Director)
Key Professional Experience
  1. PhD in Accounting from National Taiwan University
  2. Master’s and Bachelor’s in Accounting from National Chengchi University
  3. Consulting Member of the Ministry of Economic Affairs’ Business Transfer and Privatization Evaluation Committee
  4. Review Committee Member of the Financial Supervisory Commission's Accounting Disciplinary Committee
  5. IIndependent Review Panel Member of the EY Entrepreneur Of The Year
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