| 職稱 | 姓名 | 審計委員會 | 薪酬委員會 |
永續發展委員會 |
|
獨立董事 |
韓 立 群 |
V（主席） | Ｖ（主席） | Ｖ |
| 獨立董事 | 梁 啓 銘 | Ｖ | Ｖ | Ｖ（主席） |
| 獨立董事 | 張 君 照 | Ｖ | Ｖ | |
| 獨立董事 | 吳 文 勉 | Ｖ | ||
| 顧問 | 林 潔 珍 | Ｖ |
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