The main duties of the Committee are:

To formulate risk management policies, structures, and organizational functions, establish qualitative and quantitative management standards, and regularly and timely report to the Board of Directors for the implementation of risk management and raise necessary advice for improvements.
To execute the Board of Directors' risk management decisions and regularly review the development, implementation, and performance of the Company's overall risk management mechanism.
Assist and supervise the risk management of each department.
To adjust the risk category, risk limit allocation, and commitment method depending on the environment.
To coordinate the interaction and communication of the risk management function across departments.

Independent Director

Han Tzong Liou

Academic Degree：Master of Arts, Duke University, USA
Current Position：Director, China Investment & Development Co., Ltd.

Independent Director

Academic Degree：Master of Arts, Duke University, USA
Current Position：Director, China Investment & Development Co., Ltd.

Independent Director

Wei-Yu Kuo

Academic Degree：PhD in Financial Economics, Department of Economics, University of Cambridge, UK.

Current Position：Distinguished professor, Department of International Business , National Chengchi University

Independent Director

Academic Degree：Master of Business Administration, University of Houston, USA
Current Position：Director of Libo Pharma Corp.

Director

Academic Degree：Masters in business management, Georgetown University
Current Position：Chairman, Mercuries & Associates Holding Ltd.

Director

Academic Degree：Bachelor in accounting, National Chengchi University
Current Position：CPA, Liang Dong Accounting Firm