Position | Name | Experience |
---|---|---|
Member(Convener)/Independent Director | Sheng, Bao-Si |
Chairman of BORA PHARMACEUTICALS CO., LTD. |
Member/Independent Director | Lin, Ruei-Yi |
Chairman of STARTRII CO., LTD |
Member/Independent Director | Chen, Kuan-Pai |
Chairperson of Bai Chuan International Investment Co., Ltd. |
Member/Independent Director | Hou, Chia-Qi |
Chairperson of Ascent Developement |
All members of the Committee have diversified expertise, including operation and management, industrial knowledge, leadership, and decision-making. They are either outstanding entrepreneurs or professionals with rich experience in finance or operation.
Position | Name | Gender | Nationality | Concurrently serving as an employee of the Company |
Age | Years of experience as an independent director |
Industry experience | Professional competence | ||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
31-40 | 41-50 | 51-60 | 61-70 | 71-80 | Fewer than 3 years |
3-9 years | Over 9 years | Cultural creativity |
Information technology |
Finance | Biotechnology | Trade | Department Hotel |
International operations |
R&D | Finance Analysis | Investment | Mergers and acquisitions |
Risk management |
|||||
Independent Director |
Lin, Ruei-Yi | Male | R.O.C. | No | ● | ● | ● | ● | ● | ● | ● | |||||||||||||
Independent Director |
Sheng, Bao-Si | Male | R.O.C. | No | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● | ||||||||||
Independent Director |
Chen, Kuan-Pai | Male | R.O.C. | No | ● | ● | ● | ● | ● | ● | ● | |||||||||||||
Independent Director |
Hou, Chia-Qi | Female | R.O.C. | No | ● | ● | ● | ● | ● | ● | ● | ● | ● | ● |
Name | Title | Experience (Education) |
---|---|---|
Sheng, Bao-Si | Chairman of BORA PHARMACEUTICALS CO., LTD. Bachelor of Economics of University of California - Berkeley |
Member of the Compensation and Remuneration Committee, Audit Committee, and Nomination Committee of Gamania Digital Entertainment Co., Ltd. |
Lin, Ruei-Yi | Chairman of STARTRII CO., LTD President of SHUNG YE TRADING CO., LTD. Master of Business Administration of George Washington University |
Member of the Compensation and Remuneration Committee, Audit Committee, and omination |
Chen, Kuan-Pai | Chairperson of Bai Chuan International Investment Co., Ltd. Director of AURORA GROUP Chairman Master of University of Southern California |
Member of the Compensation and Remuneration |