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Term of Office:3 years (2023.05.30~2026.05.29)
Title |
Name |
Education |
Relevant Experience |
Current Position |
---|---|---|---|---|
Chairman |
Kung Tai Investment Co., Ltd. Representative: Chang Tsuen-Hsien |
University of Southern California, USA Department of Electrical Engineering. Department of Biomedical Engineering |
Chief Executive Officer and General Manager of WAH LEE INDUSTRIAL CORP. |
Chief Executive Officer and General Manager of Wah Lee Industrial Corp. Chairman, Wah Lee Industrial Corp. Director, Wah Hong Industrial Corp. Chairman of RAYCONG INDUSTRIAL (HONG KONG) LIMITED Chairman of Dong Guan Hua Gang International Trading Co., Ltd. Chairman of Shanghai Yi Kang Chemicals & Industries Co., Ltd. Chairman, Wah Lee Tech (Singapore) Pte. Ltd. Chairman of Wah Tech Industrial Co.,Ltd. Director of Chang Wah Electromaterials Inc. Director of Shanghai Hua Chang Trading Co., Ltd. Director of ORC Electrical Machinery Co., Ltd. Director of Hua Ying Supply Chain Management (Shenzhen) Co., Ltd. Director of ORC Electrical Machinery Co., Ltd. Director of Nagase Wahlee Plastics Corporation |
Director |
Kung Tai Investment Co., Ltd. Representative: Chang, Ray-Ching |
Honorary Doctorate, National Sun Yat-sen University Honorary Doctorate, National Cheng Kung University |
Chairman, Wah Lee Industrial Corp. Chairman, Wah Hong Industrial Corp. |
Senior Consultant of Wah Lee Industrial Corp. Director of Wah Lee Industrial Corp. Chairman of Wah Hong Industrial Corp. Chairman of Nagase Wahlee Plastics Corporation Chairman of Wah Hong Holding Ltd. Chairman of Wah Hong Technology Ltd. Chairman of Wah Hong International Ltd. Chairman of Wah Hong Development Ltd. Chairman of Wah Lee Holding Ltd. Chairman of SHC Holding Ltd. Chairman of Regent King International Ltd. Chairman of Fu Wang Hung Ltd. Chairman of Ding Pao Co. Ltd. Chairman of Fenghuang No.5 Innovation Venture Capital Co., Ltd. Director of Fenghuang No.2 Innovation Venture Capital Co., Ltd. |
Director |
Chen, Chun-Yin (Resigned on September 1, 2023) |
Department of Metals, Waseda University, Japan |
Vice Chairman, Wah Lee Industrial Corp. |
Senior Consultant of Wah Lee Industrial Corp. Director, Wah Lee Industrial Corp. Director of Nagase Wahlee Plastics Corp. Director of ORC Technology Corp. Director, Director of ORC Electrical Machinery Co., Ltd Director of Asahi Kasei Wah Lee Hi-Tech Corp. Director of Hsin Hao Company |
Director |
Yeh, Ching-Pin |
EMBA, National Sun Yat-sen University |
General Manager of Wah Hong Industrial Corp. |
Director, Wah Lee Industrial Corp. Director and president of Wah Hong Industrial Corp. Director of Jin Tai Sheng Co., Ltd. Director of Wah Ma Technology Sdn. Bhd. Director of Jun Hong Optometric Corp. |
Director |
Lin, Yu-Chin |
Faculty of Environmental Sciences, Tunghai University New Jersey Institute of Technology Master of Science / Environmental Science |
General Manager of TOA RESIN CORPORATION LIMITED Chairman of Taiwan Synthetic Resins & Adhesives Industrial Association |
Director and General Manager of TOA RESIN CORPORATION LIMITED |
Title |
Name |
Education |
Relevant Experience |
Current Position |
Independent Director |
Wang, Yea-Kang |
Master of Laws, Institute of Urban Planning, National Chung Hsing University Bachelor of Commerce, Department of Traffic Management Science, National Cheng Kung University |
Director of Commerce, Ministry of Economy Director of Industry, Ministry of Economy Director of Small and Medium Enterprises, Ministry of Economy Secretary General of the National Industrial Federation Chairman, Textile Industry Research Institute |
Independent Director of WAH LEE INDUSTRIAL CORP. Judging Expert of the Public Works Committee of the Executive Yuan Consultant, Textile Industry Research Institute Director of Johnson Health Tech Co., Ltd. Director of SINGTEX INDUSTRIAL CO., LTD. Independent Director of WISHER INDUSTRIAL CO., LTD. Independent Director of Eclat Textile Co., Ltd. Independent Director of Feng Hsin Steel Co., Ltd. |
Independent Director |
Shyu, So-De |
Doctor of Finance, University of Alabama, USA |
Professor, Department of Financial Management, National Sun Yat-sen University Professor and President of Deming University of Finance and Economics |
Independent Director of WAH LEE INDUSTRIAL CORP. Independent Director of Jia Wei Lifestyle Independent Director of Soft-World International Corporation Independent Director of MYSON CENTURY, INC. |
Independent Director |
Chang, Chi-Nan |
Master of Executive Management, National Yang Ming Chiao Tung University |
Chairman and General Manager of Gishine Welltech Corp. Chairman and General Manager of S-Zion Tech Corp. Chairman and General Manager of Geely Investment Co., Ltd. Chairman and General Manager of LanDes Medical Equipment Co., Ltd. |
Chairman and General Manager of Gishine Welltech Corp. Chairman and General Manager of S-Zion Tech Corp. Chairman and General Manager of Geely Investment Co., Ltd. Chairman and General Manager of LanDes Medical Equipment Co., Ltd. Chairman of GREEN PLASTIC TECHNOLOGY CORP. Director of XinMei International |
Independent Director |
Guu, Yuan-Kuang |
Bachelor of Chemical Engineering, Taiwan University Master of Food Engineering, Taiwan University Doctor of Food Engineering, Cornell University, USA |
President and Professor of National Pingtung University of Science and Technology President of National Pingtung University Deputy Governor of Pingtung County |
Honorary Lecturer, National Pingtung University Lecturer, Meiho University Adjunct lecturer, I-Shou University |
Professionalism, Independence and Diversity Policy and Implementation of the Board of Directors