Term of Office:3 years (2020.05.28~2023.05.27)
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, Wah Hong Industrial Corp. |
Chairman, Wah Lee Industrial Corp. Chairman of Wah Hong Industrial Corp. Chairman of Nagase Wahlee Plastics Corp. 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 Bao Co. 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 of Nagase Wahlee Plastics Corp. Director of ORC Technology Corp. Director of ORC Electrical Machinery Co., Ltd Director of Asahi Kasei Wah Lee Hi-Tech Corp. Director of 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 of Toa Resin Corp. Director of Mingtai Chemical Co., Ltd. Director of Yu Feng Rubber Industrial Co., Ltd. Supervisor of 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. Chairman of Raycong Industrial (Hong Kong) Limited Chairman of Dongguan Huagang International Trading Co., Ltd. Chairman of Shanghai Yi Kang Chemicals & Industries Co., Ltd. Chairman of 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 Technology Corp. Director of Hua Ying Supply Chain Management (Shenzhen) Co., Ltd. Director of ORC Electrical Machinery Co., Ltd. Director of Nagase Wahlee Plastics Corp. |
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, Chairman, Bau Guang |
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 of Jin Tai Sheng Co., Ltd. Director of Wah Ma Technology Sdn. Bhd. Director of Jun Hong Optometric Corp. |
Name |
Education |
Relevant Experience |
Current Position |
|
Independent Director |
Chen, Ru-Jung |
City University of New York, Baruch College Master of Science University of North Carolina Charlotte Master of Business Administration |
General Manager, First Securities Investment Trust Company (First Financial Holding) |
Independent Director, Wah Lee Industrial Corp. Chairman, Greater China Financial and Economic Development Association |
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 |
Professionalism, Independence and Diversity Policy and Implementation of the Board of Directors