| Chan Hui-Fen | |
General Counsel
|
01/04/2010
|
01/07/2018
|
|
| Seiko Chen | |
Comptroller/Controller/Auditor
|
27/03/2017
|
14/02/2018
|
|
| Stan Hung | |
Director/Board Member
|
-
|
16/06/2017
|
|
| Alex Liou | |
Director/Board Member
|
-
|
16/06/2017
|
|
| Cheng Lin Liu | |
Director/Board Member
|
01/06/2000
|
16/06/2017
|
|
| Amy Chien | |
Director/Board Member
|
-
|
16/06/2017
|
|
| Jaime Tang | |
Director/Board Member
|
-
|
16/06/2017
| |
Independent Dir/Board Member
|
-
|
16/06/2017
|
|
| Wen-Hsieh Lai | |
Director/Board Member
|
17/06/2016
|
16/06/2017
| |
Independent Dir/Board Member
|
17/06/2016
|
16/06/2017
|
|
| Chieh Sheng Lin | |
Director/Board Member
|
19/11/2004
|
25/01/2017
| |
Corporate Officer/Principal
|
19/11/2004
|
25/01/2017
|
|
| Chien Tung Su | |
Investor Relations Contact
|
23/09/2013
|
-
| |
Public Communications Contact
|
23/09/2013
|
-
|
|
| David Chen | |
Director/Board Member
|
15/06/2011
|
-
|
|
| Shih Chang Han | |
Corporate Officer/Principal
|
13/04/2010
|
-
|
|
| Chi Nan Li | |
Corporate Officer/Principal
|
23/08/2006
|
-
|
|
| Kuo Jung Chen | |
Director/Board Member
|
14/06/2005
|
-
|
|
| Sheng Te Shih | |
Comptroller/Controller/Auditor
|
02/10/2002
|
-
| |
Director/Board Member
|
02/10/2002
|
-
| |
Director of Finance/CFO
|
02/10/2002
|
-
|
|
| Chun Chung Li | |
Director/Board Member
|
27/05/2002
|
-
|
|
| Huang Chin Huang | |
Director/Board Member
|
27/05/2002
|
-
| |
Independent Dir/Board Member
|
27/05/2002
|
-
|
|
| Chi Ming Lu Tang | |
Director/Board Member
|
27/05/2002
|
-
| |
Independent Dir/Board Member
|
27/05/2002
|
-
|
|
| Kai Tai Yen | |
Director/Board Member
|
03/03/2010
|
25/01/2013
| |
Chairman
|
25/01/2013
|
-
|
|
| Hsin Yi Lin | |
Director/Board Member
|
01/12/1996
|
-
|
|
| Liang Chang | |
Director/Board Member
|
01/12/1996
|
-
|
|
| Rachel Chang | |
Public Communications Contact
|
03/03/2010
|
-
|
|
| Shan Ke Hsu | |
| Shih Hsueh Chen | |
Investor Relations Contact
|
-
|
-
|
|
| Ying Chih Hsieh | |
Director/Board Member
|
16/06/2017
|
-
| |
Independent Dir/Board Member
|
16/06/2017
|
-
|
|
| Li Wei Chien | |
Director/Board Member
|
-
|
-
|
|
| Ting Chun Kuo | |
Director/Board Member
|
-
|
-
|
|
| Ta An Lo | |
Director/Board Member
|
-
|
-
|
|
| Simon Law | |
Director/Board Member
|
-
|
-
| |
Corporate Officer/Principal
|
01/02/2018
|
-
|
|
| Eva Liang | |
Comptroller/Controller/Auditor
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Te Chao Huang | |
Director/Board Member
|
-
|
-
|
|
| Ching Chien Hu | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Po Chin Liu | |
Director/Board Member
|
-
|
-
|
|
| Tsung Han Lin | |
Director/Board Member
|
-
|
-
|
|
| Ting Ching Kuo | |
Director/Board Member
|
03/03/2010
|
-
|
|
| Shu Chen Yang | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Sophia Chen | |
Director/Board Member
|
03/03/2010
|
-
|
|