|  | | | | | | | | | | | | Chang, Horng-Yan | Independent Director | | Lin, Hsien-Ming | Independent Director | | Tong, Ching Hsi | Independent Director & Audit Committee Chair |
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| | | |  | | | | | | | | | | | | Lin, Hsien-Ming | Independent Director & Audit Committee Chair | | Chang, Horng-Yan | Independent Director | | Fang, Kuo-Chien | Independent Director |
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