Functional Committees
Audit Committee
Members of Audit Committee
| Name | Education | Experience |
| Tan Bee Ling | Chartered Accountant of Malaysia (Chartered Accountant) The Association of Chartered Certified Accountants(ACCA) Certificate in Accounting with Business Computing. (Certificate in Accounting and Business Computing) from Tunku Abdul Rahman College, Malaysia. | Certified Public Accountant of TBL Accounting Finance Office and TBL Tax Service Co., Ltd. |
| Liang, Bor Song | Executive Master of Business Administration
of National Jiaotong University Department of Business Administration of Tamkang University | Institute of Business and Management,
National Jiaotong University Chairman of Hengxin Management Consulting Company Compensation Committee of NatureWise Biotech & Medicals Corporation Executive Supervisor of The SOCIETY OF WILDERNESS Executive Vice President of SinoPac Securities Vice President of SinoPac Holdings Section Chief of Planning Division of National Electric Appliance Co., Ltd |
| Lee, Chien Min | Department of Law of National Taiwan University Graduate Institute of Law of National Taiwan University Doctor of Law of Tunghai University | Full-time associate professor of Providence University Department of Law Assistant to the Judge of Taichung District Court, Taiwan High Court Assistant to the Constitutional Court Judge of the Judicial Yuan Tax Agent of National Taxation Bureau of the Central Area, Ministry of Finance |
The Operation of the Audit Committee or the Supervisor’s Participation in the Operation of the Board of Directors
The Operation of the Audit Committee or the Supervisor’s Participation in the Operation of the Board of Directors
Remuneration Committee
Regulations Governing Remuneration Of Directors And Managerial Officers（Amended and Restated on 2013.05.07）
Members of Remuneration Committee
| Name | Education | Experience |
| Tan Bee Ling | Chartered Accountant of Malaysia (Chartered Accountant) The Association of Chartered Certified Accountants(ACCA) Certificate in Accounting with Business Computing. (Certificate in Accounting and Business Computing) from Tunku Abdul Rahman College, Malaysia. | Certified Public Accountant of TBL Accounting Finance Office and TBL Tax Service Co., Ltd. |
| Liang, Bor Song | Executive Master of Business Administration
of National Jiaotong University Department of Business Administration of Tamkang University | Institute of Business and Management,
National Jiaotong University Chairman of Hengxin Management Consulting Company Compensation Committee of NatureWise Biotech & Medicals Corporation Executive Supervisor of The SOCIETY OF WILDERNESS Executive Vice President of SinoPac Securities Vice President of SinoPac Holdings Section Chief of Planning Division of National Electric Appliance Co., Ltd |
| Lee, Chien Min | Department of Law of National Taiwan University Graduate Institute of Law of National Taiwan University Doctor of Law of Tunghai University | Full-time associate professor of Providence University Department of Law Assistant to the Judge of Taichung District Court, Taiwan High Court Assistant to the Constitutional Court Judge of the Judicial Yuan Tax Agent of National Taxation Bureau of the Central Area, Ministry of Finance |