Our Team

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Our Committees

Audit Committee

Our audit committee will be comprised of 3 members, of our independent directors, being Mr. Yu-Ping Edward Tsai, Mr. Joseph Hung and Mr. Daung-Yen Lu.

Compensation Committee

Our compensation committee is comprised of 3 members, Mr. Yu-Ping Edward Tsai, Mr. Joseph Hung and Mr. Daung-Yen Lu, each of whom is an independent director.

Our Management Team

Our Independent Directors