Audit Committee
Remuneration Committee
Risk Management and Information Security Committee
Nomination Committee
ESG Committee
Audit Committee
This Committee is established from the 7th term Board of Director on June 18, 2015. The Committee shall compose of the entire independent directors.
Jyuo-Min Shyu
Ta-Sung Lee
Tain-Jy Chen
Chung-Huey Huang
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
Convener (Independent |
Jyuo-Min Shyu | Ph.D. in Electrical Engineering and Computer Science, University of California, Berkeley Emeritus Professor, National Tsing Hua University Deputy Convener, National Information & Communication Security Taskforce, Executive Yuan Minister, Ministry of Science and Technology President, Industrial Technology Research Institute |
Independent Director, United Microelectronics Crop. Independent Director, Qisda Corporation Director, Iridium Medical Technology Co., Ltd. Director, Alpha Ring Asia Inc. Director, Zyxel Group Corporation |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
Committee member (Independent |
Ta-Sung Lee | PhD in Electrical Engineering, Purdue University, USA. Vice Chancellor (University System of Taiwan), NYCU. Provost, NYCU. Distinguished Professor of Department of Electronics and Electrical Engineering Vice President for Research and Development, NCTU. Chairman of Telecom Technology Center. Vice President for Student Affairs, NCTU. IEEE Signal Processing Society Regional Director-at-Large Commissioner of National Communications Commission (NCC) Chairman of Department of Communication Engineering, NCTU |
Senior Vice President, NYCU Chair Professor of Department of Electronics and Electrical Engineering, NYCU Director of IoT Intelligent Systems Research Center, NYCU Independent Director, Artery Technology Corporation Director, JXense Solutions INC. |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
Committee member (Independent |
Tain-Jy Chen | Ph.D. in Economics, Pennsylvania State University Minister, National Development Council Minister, Council for Economic Planning and Development |
Emeritus Professor, National Taiwan University Research Fellow, National Tsing Hua University Independent Director, Nanya Technology Corporation |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
Committee member (Independent |
Chung-Huey Huang | Ph.D. in Accounting, State University of New York at Buffalo Master of Accounting, National Chengchi University Member of TPEx Mainboard Listing Review Committee Member of Incubation Board for Startup and Acceleration Firms Review Committee of Economic Development Department of New Taipei City Government Member of Mobile Broadband Businesses License Release Review Committee of National Communications Commission Member of Accounting and Auditing Committee of The National Federation of CPA Associations of the R.O.C. Supervisor of Taiwan Aerospace Corporation Independent Director of Aerospace Industrial Development Corporation |
Independent Director, 104 Corporation Professor of Department of Accountancy, National Taipei University Member of Public Debt Administration Committee of Ministry of Finance Member of CPA Examination Review Committee of Ministry of Examination Supervisor of Small and Medium Enterprise Credit Guarantee Fund of Taiwan Supervisor of Taiwan Drug Relief Foundation |
The main function of the Audit Committee is to oversee the following matters:
Fair financial reporting of this Corporation.
The hiring (and dismissal), independence, and performance of external certified public accountants of this Corporation.
The effective implementation of the internal control of this Corporation.
Regulatory compliance by this Corporation.
The existing or potential risks management of this Corporation.
The powers of the Audit Committee are as follows:
The adoption of or amendments of the internal control system pursuant to Article 14-1 of the Securities and Exchange Act.
Assessment of the effectiveness of the internal control system.
The adoption or amendment, pursuant to Article 36-1 of the Securities and Exchange Act, of the procedures for handling financial or business activities of a material nature, such as acquisition or disposal of assets, derivatives trading, loaning of funds to others, and providing endorsements or guarantees to others.
Matters in which a director is an interested party.
Asset transactions or derivatives trading of a material nature.
Loans of funds, endorsements, or provision of guarantees of a material nature.
The offering, issuance, or private placement of equity-type securities.
The hiring or dismissal of an external certified public accountant, or their compensation.
The appointment or discharge of a financial, accounting, or internal audit officer.
Quartely and annual financial reports..
Other material matters as required by this Corporation or by the competent authority.
Renumeration Committee
This Committee is established from on July 25, 2012. The Committee members are appointed by the resolution of the board of directors and more than half of them are independent directors.
Ta-Sung Lee
Jyuo-Min Shyu
Chung-Huey Huang
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
Convener (Independent |
Ta-Sung Lee | PhD in Electrical Engineering, Purdue University, USA. Vice Chancellor (University System of Taiwan), NYCU. Provost, NYCU. Distinguished Professor of Department of Electronics and Electrical Engineering Vice President for Research and Development, NCTU. Chairman of Telecom Technology Center. Vice President for Student Affairs, NCTU. IEEE Signal Processing Society Regional Director-at-Large Commissioner of National Communications Commission (NCC) Chairman of Department of Communication Engineering, NCTU |
Senior Vice President, NYCU Chair Professor of Department of Electronics and Electrical Engineering, NYCU Director of IoT Intelligent Systems Research Center, NYCU Independent Director, Artery Technology Corporation Director, JXense Solutions INC. |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
Committee member (Independent |
Jyuo-Min Shyu | Dean of Electrical Engineering and Computer Science, National Tsing Hua University. Ph.D. in Electrical Engineering and Computer Science, University of California, Berkeley Emeritus Professor, National Tsing Hua University Deputy Convener, National Information & Communication Security Taskforce, Executive Yuan Minister, Ministry of Science and Technology President, Industrial Technology Research Institute |
Independent Director, United Microelectronics Corp. Independent Director, Qisda Corporation Director, Iridium Medical Technology Co., Ltd. Director, Alpha Ring Asia Inc. Director, Zyxel Group Corporation |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
Committee member (Independent |
Chung-Huey Huang | Ph.D. in Accounting, State University of New York at Buffalo Master of Accounting, National Chengchi University Member of TPEx Mainboard Listing Review Committee Member of Incubation Board for Startup and Acceleration Firms Review Committee of Economic Development Department of New Taipei City Government Member of Mobile Broadband Businesses License Release Review Committee of National Communications Commission Member of Accounting and Auditing Committee of The National Federation of CPA Associations of the R.O.C. Supervisor of Taiwan Aerospace Corporation Independent Director of Aerospace Industrial Development Corporation |
Independent Director, 104 Corporation Professor of Department of Accountancy, National Taipei University Member of Public Debt Administration Committee of Ministry of Finance Member of CPA Examination Review Committee of Ministry of Examination Adjunct Professor of School of Management, National Taiwan University of Science and Technology Supervisor of Small and Medium Enterprise Credit Guarantee Fund of Taiwan Supervisor of Taiwan Drug Relief Foundation |
The main function of the Remuneration Committee is to oversee the following matters:
Formulate and periodically examine the performance review, remuneration policy, system, standards, and structure for directors and managerialofficers.
Periodically evaluate and formulate the remuneration of directors and managerial officers.
When performing the official powers of the preceding Article, the Committee shall follow the principles listed below:
With respect to the performance assessment and remuneration of directors and managerial officers, it shall refer to the general pay levels adopted by peer companies, take into consideration the reasonableness of the correlation between remuneration and individual performance, the company´s business performance, and future risk exposure
It shall not produce an incentive for the directors or managerial officers to engage in activity to pursue remuneration exceeding the risks that the Company may take.
It shall take into consideration the characteristics of the industry and the nature of the Company´s business when determining the ratio of bonus payout based on the short-term performance of its directors and senior managerial officers and the time for payment of the variable part of remuneration.
Risk Management and Information Security Committee
FET restructured the Risk Management Committee organization and has been approved by the board of directors on November 05, 2018. The Committee members are appointed by the resolution of the board of directors and more than half of them are independent directors. FET Board of Directors resolved to adjust the“Risk Management Committee” (RMC) to “Risk Management and Information Security Committee” (RMSC) on May 3. 2024.
Jyuo-Min Shyu
Ta-Sung Lee
Tain-Jy Chen
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
Convener (Independent |
Jyuo-Min Shyu | Ph.D. in Electrical Engineering and Computer Science, University of California, Berkeley Emeritus Professor, National Tsing Hua University Deputy Convener, National Information & Communication Security Taskforce, Executive Yuan Minister, Ministry of Science and Technology President, Industrial Technology Research Institute |
Independent Director, United Microelectronics Crop. Independent Director, Qisda Corporation Director, Iridium Medical Technology Co., Ltd. Director, Alpha Ring Asia Inc. Director, Zyxel Group Corporation |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
Committee member (Independent |
Ta-Sung Lee | PhD in Electrical Engineering, Purdue University, USA. Vice Chancellor (University System of Taiwan), NYCU. Provost, NYCU. Distinguished Professor of Department of Electronics and Electrical Engineering Vice President for Research and Development, NCTU. Chairman of Telecom Technology Center. Vice President for Student Affairs, NCTU. IEEE Signal Processing Society Regional Director-at-Large Commissioner of National Communications Commission (NCC) Chairman of Department of Communication Engineering, NCTU |
Senior Vice President, NYCU Chair Professor of Department of Electronics and Electrical Engineering, NYCU Director of IoT Intelligent Systems Research Center, NYCU Independent Director, Artery Technology Corporation Director, JXense Solutions INC. |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
Committee member (Independent |
Tain-Jy Chen | Ph.D. in Economics, Pennsylvania State University Minister, National Development Council Minister, Council for Economic Planning and Development |
Emeritus Professor, National Taiwan University Research Fellow, National Tsing Hua University Independent Director, Nanya Technology Corporation |
The powers of the Risk Management and Information Security Committee are as follows:
Review policies & framework, risk appetite or tolerance level.
Review major risk issues and management report.
Review information security and privacy protection strategies, major plans and management effectiveness.
Periodically report to the Board.
Nomination Committee
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
Convener (Independent |
Tain-Jy Chen | Ph.D. in Economics, Pennsylvania State University Minister, National Development Council Minister, Council for Economic Planning and Development |
Emeritus Professor, National Taiwan University Research Fellow, National Tsing Hua University Independent Director, Nanya Technology Corporation |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
Committee member (Independent |
Jyuo-Min Shyu | Ph.D. in Electrical Engineering and Computer Science, University of California, Berkeley Emeritus Professor, National Tsing Hua University Deputy Convener, National Information & Communication Security Taskforce, Executive Yuan Minister, Ministry of Science and Technology President, Industrial Technology Research Institute |
Independent Director, United Microelectronics Crop. Independent Director, Qisda Corporation Director, Iridium Medical Technology Co., Ltd. Director, Alpha Ring Asia Inc. Director, Zyxel Group Corporation |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
Committee member (Director) |
Jeff Hsu | Master’s degree in Design and Innovation Methods, Institute of Design, Illinois Institute of Technology MBA, University of Notre Dame Worked as a Strategy and Design Consultant in the United States with clients ranging from hi-tech startups to Nestle, Denso Automotive, Kia Motors, and Target Captain’s commission in the United States Marine Corps |
Director of Far Eastern New Century Corporation Chief Innovation Officer of Far Eastern Group Vice Chairman and Executive Vice President of U-Ming Marine Transport Corp. |
Authorized by the Board of Directors, the committee shall faithfully perform the following duties with the care of a good administrator and submit its recommendations to the Board of Directors for discussion:
Establish the standards for the professional knowledge, skills, experience, gender diversity, and independence required for board members, and use these standards to search, review, and nominate director candidates
Review and amend the regulations related to the operation of the company's board of directors and the organizational rules of each functional committee.
Formulate and periodically review the training plans for directors, the performance evaluation of the board of directors and each committee, and the succession plans for directors.
Review the company's corporate governance best practice principles.
ESG Committee
This Committee was established on May 7, 2025. The Committee members are appointed by the resolution of the board of directors, and all members are directors.
Chi-Kuo Mao
Champion Lee
Bonnie Peng
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
Convener (Director) |
Chi-Kuo Mao | Massachusetts Institute of Technology, Ph.D. Minister of Transportation and Communications and Prime Minister Chairman of Chung Hwa Telecom Ltd.. |
Adjunct professor National Yang Ming Chiao Tung University, Institute of Business and Management Chair Professor of Soochow University's School of Business |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
Committee member (Director) |
Champion Lee | MBA, Texas A&I University, USA President of Yuan Ding Co., Ltd. Sr. EVP of Far Eastern New Century Corporation |
Director of Far Eastern New Century Corporation Director of Asia Cement Co., Ltd. Director of U-Ming Marine Transport Corp. |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
Committee member (Director) |
Bonnie Peng | Doctor of Journalism, Southern Illinois University, Carbondale, U.S.A. Chairperson of the 2nd term of National Communication Commission Professor, Department of Journalism (Graduate program), National Chengchi University, Taiwan |
Adjunct Professor, College of Communication, National Chengchi University Adjunct Professor, School of Communication, Ming Chuang University |
The powers of the Committee are as follows, periodically reported to the Board.
Supervise and strengthen the company’s ESG policies, annual plans, and strategies.
Review the implementation and effectiveness of sustainability development.
Oversee the disclosure of ESG information and review the ESG report.
Supervise the execution of the company’s Sustainable Development Best Practice Principles or other sustainability-related tasks as resolved by the board of directors.