Functional Committee
Sunflex's board of directors consists of seven directors with extensive business or academic experience, three of whom are independent directors. Under the leadership of Chairman Yong Bao, Lin, the Board of Directors conscientiously performs its duties and is committed to building a "rigorous, pragmatic and independent" Board of Directors. According to Chairman Lin's corporate governance philosophy, General Manager Slash Su and his management team have full authority. Therefore, the responsibility of the board of directors lies in supervision. In order to perform its supervisory duties, Sunflex's board of directors has established several organizations, such as: Audit Committee, Remuneration Committee, Internal Audit, etc.
Committee Members
Chairman: Fang Wen, Chou
Member: Zhi Sheng Chiu
Member: Si Ru, Chen


Audit Committee
The Audit Committee is responsible for assisting the Board of Directors in monitoring and evaluating the correct presentation of the company's financial statements. Also responsible for the selection (removal) and independence and performance of accountants, the effective implementation of internal control systems, compliance with relevant laws and regulations, and the management and control of existing or potential risks of the company.
Committee Members
Chairman: Fang Wen, Chou
Member: Zhi Sheng Chiu
Member: Si Ru, Chen