Functional Committee
Functional committee
Functional committee shall have at least 3 members, more than half of whom shall be independent directors and possess the professional abilities required by the committee.：
| Title | Name | Audit and Risk Committee | Remuneration committee | Information Security Committee | Professional ability |
| Independent Director | WU, KUANG-YI | ✔(convener) | ✔(convener) | ✔(convener) | Asset Management & Information Technology & Risk Management |
| Independent Director | LIAO, MING-CHENG | ✔ | ✔ | ✔ | Accounting &Information Technology & Risk Management |
| Independent Director | CHEN, CHI-KAI | ✔ | ✔ | ✔ | Information Technology& Risk Management |
| Independent Director | LI, PEI-YING | ✔ | ✔ | ✔ | Accounting & Law & Information Technology& Risk Management |
Audit and Risk Committee
Convener：WU, KUANG-YI
Member：WU, KUANG-Y、LIAO, MING-CHENG、CHEN, CHI-KAI、LI, PEI-YING
The purpose of the Audit and Risk Management Committee is to assist the Board of Directors in fulfilling its role in supervising the company's quality and integrity in implementing relevant accounting, auditing, financial reporting processes and financial controls, as well as risk control.
The Audit and Risk Management Committee shall hold regular meetings at least once every quarter. For information on the meetings of the Committee and the attendance rate of each member, please refer to the Company's annual reports.
Member：WU, KUANG-Y、LIAO, MING-CHENG、CHEN, CHI-KAI、LI, PEI-YING
The purpose of the Audit and Risk Management Committee is to assist the Board of Directors in fulfilling its role in supervising the company's quality and integrity in implementing relevant accounting, auditing, financial reporting processes and financial controls, as well as risk control.
The Audit and Risk Management Committee shall hold regular meetings at least once every quarter. For information on the meetings of the Committee and the attendance rate of each member, please refer to the Company's annual reports.
Remuneration committee
Convener：WU, KUANG-YI
Member：WU, KUANG-Y、LIAO, MING-CHENG、CHEN, CHI-KAI、LI, PEI-YING
The purpose of the Remuneration Committee is to assist the Board of Directors in implementing and evaluating the company's overall remuneration and benefit policies, as well as the remuneration of directors and managers.
The Remuneration Committee convenes at least twice a year. For information on the meetings of this Committee and the attendance rate of each member, please refer to the Company's annual reports.
Member：WU, KUANG-Y、LIAO, MING-CHENG、CHEN, CHI-KAI、LI, PEI-YING
The purpose of the Remuneration Committee is to assist the Board of Directors in implementing and evaluating the company's overall remuneration and benefit policies, as well as the remuneration of directors and managers.
The Remuneration Committee convenes at least twice a year. For information on the meetings of this Committee and the attendance rate of each member, please refer to the Company's annual reports.
Information Security Committee
Convener：WU, KUANG-YI
Member：WU, KUANG-Y、LIAO, MING-CHENG、CHEN, CHI-KAI、LI, PEI-YING
The Information Security Committee aims to strengthen the control and supervision of information security risks, protect corporate assets, improve the company's constitution, and strengthen the functions of the board of directors.
The Information Security Committee shall meet at least once a year. For information on the meetings of the Committee and the attendance rate of each member, please refer to the Company's annual reports.
Member：WU, KUANG-Y、LIAO, MING-CHENG、CHEN, CHI-KAI、LI, PEI-YING
The Information Security Committee aims to strengthen the control and supervision of information security risks, protect corporate assets, improve the company's constitution, and strengthen the functions of the board of directors.
The Information Security Committee shall meet at least once a year. For information on the meetings of the Committee and the attendance rate of each member, please refer to the Company's annual reports.