Corporate Information

Corporate Governance

Corporate Governance

Committee Composition

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.

= Chairperson = Member = Financial Expert
Audit Committee Charter Compensation Committee Charter
May Kang M.B.A. Audit Committee Charter Compensation Committee Charter
Beatrice Liu Ph.D. Audit Committee Charter Compensation Committee Charter
Shieh-Shung Tom Chen Ph.D. Audit Committee Charter Compensation Committee Charter

Contact the Board

You can contact TLC's Board of Directors – anonymously or confidentially - to provide comments, report concerns, or ask a question, at the following address by postal mail.

Board of Directors
Taiwan Liposome Company
2F, 3 Yuanqu Street
Nangang District, Taipei 11503
Taiwan

Communications are distributed to the Board depending on the facts and circumstances outlined in the communication. In this regard, TLC’s board of directors has requested that certain items which are unrelated to the duties and responsibilities of the board should be excluded, such as:

  • Product complaints
  • Product / product candidate inquiries
  • New product suggestions
  • Resumes and other forms of job inquiries
  • Surveys
  • Business solicitations or advertisements
  • Spam / junk mail
 

In addition, material that is unduly hostile, threatening, illegal or similarly unsuitable will be excluded, with the provision that any communication that is filtered out must be made available to any non-management director upon request.

Contact Us

To answer questions about our company and our products and product candidates, we offer detailed information about common areas of interest on our Contact Us page.