Committees
Audit Committee

The main function of the Audit Committee is to supervise the matters prescribed in the Audit Committee Charter of Nanya Technology Corporation. The Committee may resolve to retain the service of an attorney, certified public accountant, or other professionals to provide advice with respect to the matters. The Committee members shall exercise the due care of a good administrator and faithfully perform the duties prescribed in the Charter; they shall be accountable to the Board of Directors and shall submit their proposals to be resolved by the Board.

Compensation Committee

The functions of the Compensation Committee are to professionally and objectively evaluate the policies and systems for compensation of the directors and managerial officers, and submit recommendations to the Board of Directors for its reference in decision making.

Name
Ching-Chyi Lai
Audit Committee

√ (Convener)

Compensation Committee

Name
Shu-Po Hsu
Audit Committee

Compensation Committee

√ (Convener)

Name
Tsai-Feng Hou
Audit Committee

Compensation Committee