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

Yung-Ming Shiu

Academic Degree: Ph.D., University of Edinburgh, UK

Current Position: Distinguished Professor of Department of Risk Management and Insurance, National Chengchi University

Independent Director

Academic Degree: Ph.D., University of Edinburgh, UK

Current Position: Distinguished Professor of Department of Risk Management and Insurance, National Chengchi University

Independent Director

Min-Jeng Shiue

Academic Degree: Ph.D. in Accounting, National Taiwan University

Current Position: Distinguished Professor of Department of Accountancy, National Taipei University

Independent Director

Academic Degree: Master's Degree in Agricultural Economics, National Taiwan University

Current Position: Director of Taiwan Tobacco & Liquor Corporation

Director

Academic Degree: Master of Laws, Northwestern University

Current Position: Director of E.SUN FHC

Director

Academic Degree: Bachelor of Accounting, National Chengchi University

Current Position: CPA of Liang Dong Accounting Firm