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IR Home Event Calendar Company Profile Global Presence Financial Info Announcements Annual Reports Stock Quote Shareholder Services Board of Directors Corporate Governance TWSE Filings FAQs Email Alerts IR Contacts Download Library IR Mobile         Corporate Governance Chairman Message | Board of Directors | Code of Conduct     Title Name Key Responsibility Chairman and CEO Roger Kao Chairman and CEO Director John Lee member of BOD Director Charley Chang member of BOD President AP Chen President Director Kenneth Tai member of BOD Director Mason Liu member of BOD Director Victor Lee member of BOD Supervisor Hui-Tzu,Hu member of BOD Supervisor Joan Chen member of BOD

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