Functional Committees

As a listed company on TWSE, WW Holding always adheres strictly to all regulations, and will continue to elevate corporate management system to reach the goal of corporate governance, strengthen the Board’s function, protect shareholders’ rights, respect stakeholders’ rights and increase company’s transparency.

Functional Committees

As a listed company on TWSE, WW Holding always adheres strictly to all regulations, and will continue to elevate corporate management system to reach the goal of corporate governance, strengthen the Board’s function, protect shareholders’ rights, respect stakeholders’ rights and increase company’s transparency.

INTRODUCTION TO FUNCIONAL COMMITTEE

Member, Audit Committee

Independent Director JHOU,CHANG-SIANG
Independent Director TANG,PENG-JIN
Independent Director YANG,YING-WU

Member, Compensation Committee

Independent Director JHOU,CHANG-SIANG
Independent Director TANG,PENG-JIN
Independent Director YANG,YING-WU

Descriptions of the Communications between the Independent Directors and the Independent Auditors

Descriptions of the Communications between the Independent Directors and the Internal Auditors