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Nominating Committee

The Nominating Committee shall comprise of members from the Company's independent directors. The Committee's goal is to assist the Board of Directors (“the Board”) to enhance management mechanism and to improve corporate governance for the Company’s sustainable development. The objectives of the Committee are as follows:

 

  1. To constitute nomination policy and succession plans of the directors and the executives, then to search, to review and to propose the candidate list of the directors and the executives accordingly.
  2. To construct and to develop the operation of the Board and the sub-committees, as well as to plan and to execute the performance assessment of the Board, the sub-committees and the executive(s).
  3. To enhance corporate governance system and practices in order to protect the interests of stakeholders.

Nominating Committee Information

Convener

Lih J. Chen Ph.D.

Member

Cheng-Li Huang Ph.D.

Member

Wenyi Chu Ph.D.

Member

Jyuo-Min Shyu Ph.D.