Board of Directors
At the regular meeting of March 15, 2017, Haker's Board of Directors had approved a total of seven directors (including two independent directors) and three Supervisors to be elected at Haker's 2017 Annual shareholders' Meeting. Their term of office since June 15, 2017 to June 14, 2020 .
The Board of Directors consists of seven members (one is female).
Two of the seven directors are independent directors.
To strengthen management efficiency and effectiveness, the board established the "Compensation Committee", composed entirely of independent directors.
|Member of the board||Name|
General manager ,Hakers
|Director||CHEN, MENG -YAO
Vice General manager ,Hakers
|Independent Director||CHANG, MING-CHENG|
|Independent Director||KUO, NAI- FONG|