Brogent Technologies, Inc.

INVESTORS

Corporate Governance

*Board Committees

Remuneration Committee
Convener
Chih-Poung Liou
Education:LL. M., University of Tokyo (Japan)
Experience:Managing Partner, Stellex Law Firm.
Committee member
Lewis Lee
Education:National Chengchi University, Department of Accounting.
Experience:Partner, PwC, Taiwan.
Committee member
Jih-Ching Chiu
Education:Ph.D., CSIE, Chiao-Tung University,
Experience:Associate Professor, National Sun Yat-sen University
Audit committee
Convener
Lewis Lee
Education:National Chengchi University, Department of Accounting.
Experience:Partner, PwC, Taiwan.
Committee member
Chih-Poung Liou
Education:LL. M., University of Tokyo (Japan)
Experience:Managing Partner, Stellex Law Firm.
Committee member
Jih-Ching Chiu
Education:Ph.D., CSIE, Chiao-Tung University,
Experience:Associate Professor, National Sun Yat-sen University