Audit Committee Nomination Committee

Governance at a Glance

STI has five functional committees, namely the Audit Committee, Remuneration Committee, Risk Management Committee, Sustainable Development Committee and Nomination Committee. The primary purpose of the five Committees is to assist the Board of Directors in its operations and business decision-making.

Name	Audit Committee	Remuneration Committee	Risk Management Committee	Sustainable Development Committee	Nomination Committee
Mr. Liang, Hsiu-Chung					V
Ms. Chu, Jui-Hua					V
Mr. Lu, Jui-Wen	V(Convener)	V		V	V
Mr. Yu, Yung-Hung	V	V	V(Convener)	V(Convener)
Mr. Tang, Ying-Hua	V	V(Convener)			V(Convener)
Ms. Chu, Wei-Ling	V	V	V		V
Ms. Peng, Min-Hui			V	V

 

Professional Qualification and Experience of Audit Committee and Remuneration Committee Members

Independent Director	Professional Qualification and Experience
Mr. Lu, Jui-Wen	(1) Bachelor of Accounting, Soochow University
	(2) Possesses work experiences in commerce, law, finance and accounting or other fields as required by the company’s business
	(3) Professional and technical personnel who have passed the national examination required to become certified public accountants
	(4) Experience: Senior Director, Ernst & Young
	(5) Current position: Certified Public Accountant of Diwan & Company (About 28 years at the CPA firm, including about 16 years as a certified public accountant)
Mr. Yu, Yung-Hung	(1) Ph.D. in Business Administration from University of California, Berkeley, a Ph.D. in Commerce from Sun Yat-Sen University, and MBA from Colorado State University
	(2) Possesses work experiences in commerce, law, finance and accounting or other fields as required by the company’s business
	(3) Experiences: Consulting Partner, Ernst & Young, Executive Director, Ernst & Young Management Consulting Inc., Adjunct Professor, Wuhan University-Shenzhen Center for Industry-University-Research, Independent Director/Convener of Remuneration Committee/Member of New Business Investment Committee and Audit Committee of WPG Holdings
	(4) Current positions: Vice Chairman, Fullerton Technology Co., Ltd.; Independent Director of Trigold Holdings Limited
Mr. Tang, Ying-Hua	(1) Electronics major, National Taipei Institute of Technology, MBA, Leicester University, UK, EMBA, National Tsing Hua University, Ph.D., Department of Management, National Chiao Tung University
	(2) Possesses work experiences in commerce, law, finance and accounting or other fields as required by the company’s business
	(3) Experience: Product Marketing Manager of UMC, Assistant Vice President, Strategic Planning Department, ITE Tech. Inc., President of Japan Branch Office of ITE Tech. Inc., President of MemoCom Corp., President of Waltop International Corporation
	(4) Current positions: Adjunct Assistant Professor, National Taiwan University; President, Prosperity Association, College of Science and Management, National Tsing Hua University
Ms. Chu, Wei-Ling	(1) MBA in Business Management, National Chiao Tung University
	(2) Possesses work experiences in commerce, law, finance and accounting or other fields as required by the company’s business
	(3) Experience: Vice President, Underwriting Department, Grand Fortune Securities Co., Ltd., Manager, Underwriting Department, Grand Cathay Securities Corporation, Assistant Manager, Underwriting Department, Capital Securities Corp.
	(4) Current positions: Independent Director of Zilltek Technology Corp., Independent Director, Advagene Biopharma Co., Ltd.