Title

Name

Education

Relevant Experience

Current Position

Chairman

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 & CEO, Wah Hong Industrial Corp.

Chairman, Wah Lee Industrial Corp.

Chairman, Wah Hong Industrial Corp.

Chairman, Nagase Wahlee Plastics Corp.

Chairman, Wah Hong Holding Ltd.

Chairman, Wah Hong Technology Ltd.

Chairman, Wah Hong International Ltd.

Chairman, Wah Hong Development Ltd.

Chairman, Wah Lee Holding Ltd.

SHC Holding Ltd., Chairman

Chairman, Regent King International Ltd.

Chairman, Fu Wang Hung Ltd.

Vice Chairman

Chen, Chun-Yin

Dept. of Metal & Mining, Waseda University, Japan

Vice Chairman, Wah Lee Industrial Corp.

Vice Chairman, Wah Lee Industrial Corp.

Director, Nagase Wahlee Plastics Corp.

Director, ORC Technology Corp.

Director, Asahi Kasei Wah Lee Hi-Tech Corp.

Director, Hsin Hao Company

Director

Lin, Chi-Hai

Dept. of Chemical Engineering, National Cheng Kung University

Chairman, Toa Resin Corp.

Director, Wah Lee Industrial Corp.

Chairman, Toa Resin Corp.

Director, Mingtai Chemical Co., Ltd.

Director, Yu Feng Rubber Industrial Co., Ltd.

Director, Zhi Hui Technology Co.

Director

Kung Tai Investment Co., Ltd.

Representative：

Chang Tsuen-Hsien

Dept. of Electrical Engineering & Dept. of Biomedical Engineering, University of Southern California

CEO & President, Wah Lee Industrial Corp.

CEO & President, Wah Lee Industrial Corp.

Director, Wah Lee Industrial Corp.

Director, Wah Hong Industrial Corp.

Director, Chang Wah Electromaterials Inc.

Chairman, Raycong Industrial (Hong Kong) Ltd.

Chairman, Shanghai Yikang Chemicals & Industries Co., Ltd.

Director, Shanghai Wah Chang Trading, Ltd.

Chairman, Dong Guan Hua Gang International Trading Co., Ltd.

Director, ORC Technology Corp.

Chairman, Wah Lee Tech (Singapore) Pte. Ltd.

Director, Huaying Supply Chain Management (Shenzhen) Co., Ltd.

Director, Wah Tech Industrial Co., Ltd.

Director

Bau Guang Investment Co., Ltd.

Representative：

Lin, Shu-Chen

Dept. of Accounting, Kaohsiung Vocational Commercial School

Senior VP, Wah Lee Industrial Corp.

Director & Senior Advisor,
Wah Lee Industrial Corp.

Chairman, Bau Guang
Investment Co., Ltd.

Director

Yeh, Ching-Pin

EMBA, National Sun Yat-sen University

President, Wah Hong Industrial Corp.

 Director, Wah Lee Industrial Corp.

Director, Wah Hong Industrial Corp.

President, Wah Hong Industrial Corp.

Director, Daily Polymer Corp.

Director, Jin Tai Sheng Co., Ltd.

Director, Wah Ma Technology Sdn Bhd

Director, Jun Hong Optometric Corp.

Independent Director, Sumeeko Industries Co., Ltd. 

   Name  

Education

Relevant Experience

Current Position

Independent Director

Chu, Hau-Min

Ph.D., Economics, Brown University

Head of Dept., Dept. of Finance,

National Cheng Chi University

Director, Taiwan Futures Exchange

President, Hsing Kuo Management College

Director, Taiwan Financial Holdings

Executive Director, Exim Bank of ROC

Executive Director, Land Bank of Taiwan

Independent Director, Wah Lee Industrial Corp.

Adjunct Professor, Dept. of Finance, National Chengchi University

Chair Professor, Ching Kuo Institute of Management and Health

Chairman, IIH Management Consultancy Co.

Chairman, IIH Biomedical Venture Fund I Co., Ltd.

Independent Director, Chiawei Life Co.

Independent Director, BNP Paribas Cardif TCB Life

Independent Director

Wang, Yea-Kang

Master of Urban and Regional Planning, National Chung Hsing University

Director, Dept. of Commerce, MOEA

Director, Industrial Development

Bureau, MOEA

Director, Small and Medium Enterprise

Administration, MOEA

Secretary General, Chinese National

Federation of Industries

Chairman, Taiwan Textile Research Institute

Independent Director, Wah Lee Industrial Corp.

Consultant, Chinese National Federation of Industries

Evaluation Expert, Public Constitution Commission, Executive Yuan

Consultant, Taiwan Textile Research Institute

Dean, Knowledge Service Center, Industrial Development Foundation, National Cheng Kung University

Director, Johnson Health Tech

Director, Wisher Industrial

Independent Director, Eclat Textile Co., Ltd.

Independent Director, Feng Hsin Steel Co., Ltd.

Independent Director

Shyu, So-De

Ph.D., Finance, University of Alabama

Professor, Dept. of Finance Management, National Sun Yat-sen University

Independent Director, Wah Lee Industrial Corp.

Principal & Professor, Takming University of Science and Technology