審計委員會成員

2022-12-22

Name	Title	Education and Experiences	Concurrent Position and Title of another Company
Ding-Ren Liu	Independent Director	․PhD Program, Institute of Electrical Engineering, State University of New York, Stony Brook (PhD candidate) ․Institute of Electronics Jiaotong University Master Degree ․Department of Electronic Physics, Jiaotong University Bachelor Degree ․Director of Mediatek Technology ․Executive Vice General Manager of Mediatek Technology ․Manager of IC Design Department of UMC Electronics Memory Products Business Division, Communication Products Business Division, and Multimedia R&D Team ․Legal director representative of Egis Technology Inc.	․Senior consultant of Vincera Capital ․Representative of corporate directors of Algoltek,Inc. ․Representative of corporate directors of Alcor Micro, Corp. ․Supervisor of H&J Management Corp. ․Director of Chenyuan Investment Co.,Ltd.
Chien-Kuo Yang	Independent Director	․Bachelor of International Trade, Tamkang University ․Partner of Ernst & Young ․Director of Spirox Corporation ․Supervisor of Spirox Corporation ․Independent Director of Spirox Corporation ․Independent Director of M31 Technology Corporation ․Supervisor of YoungTek Electronics Corp.	․Chairman of Diwan & Company ․Chairman of Diwan International Management Consulting Inc. ․Independent Director of Andes Technology Corp. ․Chairman of Tien Da Investment Co., Ltd. ․Independent Director of Macronix International Co., Ltd. ․Independent Director of YoungTek Electronics Corp.
Chih-Chun Tsai	Independent Director	․M.S.,Computer Science,Utah State University ․National Chiao Tung University,Bachelor of Computer Science ․Senior Director,Asia/Pacific Business,Taiwan Semiconductor Manufacturing Company Limited	․Director of Coretech Optical Co.,Ltd. ․Chairman of Hua Jieh Investment Co.,Ltd. ․Director of Egis Technology Inc. ․Independent Director of Daxin Materials Corp. ․Representative of corporate directors of Lionic Corp.
Hsiang-Ju Liao	Independent Director	․Master, National Tsing-Hua University ․Deputy Manager, United Microelectronics Corp. ․Director, Davicom Semiconductor Inc. ․Vice President, Powervision Inc. ․Managing Partner, Paralink Asset Management Corp. ․Managing Director-Investment, H&Q Asia Pacific ․Managing Partner, Riselink ․Co-founder, NTHU Garage ․Director of JelloX Biotech Inc. ․Supervisor of Alliance Capital Managing Corp.	․Independent Director of Novatek Microelectronics Corp. ․Director of Azion Corp. ․Chairman of TEN Incubation Corp. ․Chairman of TEN Angel Investment Corp. ․Chairman of Cornerstone Venture Capital Corp. ․Director and General Manager of TsingHua Culture Media Co.,Ltd. ․Director of TsingHua Investment Corp. ․Director of TsingHua Management Consultant Corp. ․Director of iMT Co., Ltd. ․Director of MedFluid Co., Ltd. ․Supervisor of Buynearby Co., Ltd. ․Supervisor of Xcelerator ․Supervisor of Across Films Company ․Supervisor of Adamas Technology Co., Ltd.