Functional Committees
1. Key Responsibilities:
- Internal control system
- Financial reporting
- Appointment of CPA
- Internal audit
- Major asset transactions
- Loans and guarantees
- Equity issuance
- Other matters required by laws
2. Term of Office: July 1, 2024 – June 30, 2027
3. Attendance: The Audit Committee held five meetings in 2025, with an average attendance rate of 100%.
Chen-An Lee (Member)
Mr. Lee received a master's degree in Business Automation and Management from National Taipei University of Technology. He previously served as Vice President of the Manufacturing Center at Crystal Display Systems Corp. and has more than five years of experience in business development, finance, and corporate operations.
Hsu-Nan Huang (Convener)
Dr. Huang received a Ph.D. in Management Science from National Chiao Tung University and currently serves as Dean of the College of Management at Ming Chuan University. He has over 10 years of teaching experience in the fields of law, finance, and accounting.
Kun-Chang Kuo (Member)
Mr. Kuo received a bachelor's degree in Business Administration from National Chengchi University. He currently serves as Director of Golden Treasure Electronics Co., Ltd.; Supervisor and Legal Representative of Golden Treasure Electronics (Suzhou) Co., Ltd.; and Chairman and Legal Representative of Shenzhen Zhenqi Electronic Components Co., Ltd.
1. Key Responsibilities:
- Review and provide recommendations on the Company's remuneration policies and systems.
- Establish and periodically review the policies, systems, standards, and structure for the annual and long-term performance goals and remuneration of directors and managerial officers.
- Periodically evaluate the achievement of performance goals by directors and managerial officers, and determine the content and amount of their individual remuneration.
2. Term of Office: June 21, 2024 – June 30, 2027
3. Attendance: The Remuneration Committee held three meetings in 2025, with an average attendance rate of 100%.
Chen-An Lee (Member)
Mr. Lee received a master's degree in Business Automation and Management from National Taipei University of Technology. He previously served as Vice President of the Manufacturing Center at Crystal Display Systems Corp. and has more than five years of experience in business development, finance, and corporate operations.
Hsu-Nan Huang (Convener)
Dr. Huang received a Ph.D. in Management Science from National Chiao Tung University and currently serves as Dean of the College of Management at Ming Chuan University. He has over 10 years of teaching experience in the fields of law, finance, and accounting.
Kun-Chang Kuo (Member)
Mr. Kuo received a bachelor's degree in Business Administration from National Chengchi University. He currently serves as Director of Golden Treasure Electronics Co., Ltd.; Supervisor and Legal Representative of Golden Treasure Electronics (Suzhou) Co., Ltd.; and Chairman and Legal Representative of Shenzhen Zhenqi Electronic Components Co., Ltd.
1. Key Responsibilities:
- Formulate, promote, and strengthen the Company's sustainability policies, annual plans, and strategies.
- Review, monitor, and revise the implementation and effectiveness of sustainability initiatives.
- Oversee sustainability-related disclosures and review the Sustainability Report.
- Supervise the implementation of the Company's Sustainability Best Practice Principles and other sustainability-related matters resolved by the Board of Directors.
2. November 12, 2024 – November 11, 2027
3. Attendance: The Sustainability Committee held two meetings in 2025, with an average attendance rate of 100%.
Yung-Shun Chuang (Chairman)
Received an Honorary Doctorate in Engineering from National Taiwan University of Science and Technology. He currently serves as Chairman of EverFocus Electronics Corp., AAEON Technology Inc., and Onyx Healthcare Inc., and as the representative of corporate directors of several TWSE- and TPEx-listed companies. He has more than five years of experience in business management and corporate operations and has devoted nearly 30 years to the industrial computer industry. He possesses extensive expertise in leadership, marketing, operations management, and strategic planning.
Hao-Jung Shih (President)
Received both a bachelor's and a master's degree in Information Management from Da-Yeh University. He has extensive experience in software engineering, project management, and corporate operations. He has long been dedicated to video surveillance, AIoT applications, and intelligent system integration, while leading the Company's digital transformation, operational efficiency improvement, and sustainability initiatives. Through technological innovation, he is committed to enhancing corporate governance resilience, product value, and market competitiveness.
Liang-Hui Chang (Chief Sustainability Officer)
Ms. Chang has extensive international experience and has been engaged in the industrial computer industry for nearly ten years. With hands-on experience ranging from frontline operations to integrated corporate management, she possesses comprehensive practical expertise and a broad management perspective. Leveraging her long-standing experience in manufacturing and operations management, she is deeply committed to sustainability, with a focus on energy conservation and carbon reduction, resource efficiency, and sustainable supply chain management. She is dedicated to driving corporate growth while creating environmental and social value through sustainable business practices.