The main duties of the Committee are:

To formulate risk management policies, structures, and organizational functions, establish quality management and quantitative management standards, and regularly and timely report to the Board of Directors for the implementation of risk management and necessary 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

Wei Yu Kuo

Academic Degree：Ph.D. in Financial Economics, University of Cambridge
Current Position：Professor of Department of International Business, NCCU

Independent Director

Academic Degree：Ph.D. in Financial Economics, University of Cambridge
Current Position：Professor of Department of International Business, NCCU

Vice Chairman

Tsui Chun Wong

Academic Degree：Master of Business Administration, City University of New York, Baruch College
Current Position：Vice Chairman, Mercuries Life

Director

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

Independent Director

Academic Degree：Master in Actuarial Science, Georgia State University
Current Position：Independent Director, Mercuries Life

Independent Director

Academic Degree：MBA, Indiana University
Current Position：Independent Director, Ali Corporation. Independent Director, Elite Material Co.,Ltd.