Term of Office: 3 years (2026.05.26~2029.05.25)
| Title | Name | Principal work experience and academic qualifications | Positions held concurrently in the Company and/or in any other company |
|---|---|---|---|
| Chairman | Kung Tai Investment Co., Ltd. Representative: Chang Tsuen-Hsien |
University of Southern California, USA Department of Electrical Engineering Department of Biomedical Engineering CEO and President, Wah Lee Industrial Corp. |
Chairman, CEO and President, Wah Lee Industrial Corp. Chairman and Chief Strategy Officer, Wah Hong Industrial Corp. Chairman, Raycong Industrial (Hong Kong) Limited Chairman, Dong Guan Hua Gang International Trading Co., Ltd. Chairman, Shanghai Yi Kang Chemicals & Industries Co., Ltd. Chairman, Wah Lee Tech (Singapore) Pte. Ltd. Chairman, Wah Tech Industrial Co., Ltd. Chairman, Wah Lee Holding Limited (BVI) Chairman, Advance Hightech Solutions Inc. Chairman, Chang Hwa Plastics Co., Ltd. Chairman, Wah Hong Holding Ltd. Chairman, Wah Hong Technology Ltd. Chairman, Wah Hong International Ltd. Chairman, SHC Holding Limited (Mauritius) Chairman, Ting Bao Co., Ltd. Director, Phoenix II Innovation Venture Capital Co., Ltd. Director, Shanghai Hua Chang Trading Co., Ltd. Director, ORC Technology Corp. Director, Huaying Supply Chain Management (Shenzhen) Co., Ltd. Director, ORC Electrical Machinery Co., Ltd. Director, Regent King International Limited |
| Director | Kung Tai Investment Co., Ltd. Representative: Huang, Lu-Hwei |
University of California, Los Angeles (UCLA) Master of Business Administration (MBA) Special Assistant to the Chairman, Wah Lee Industrial Corp. |
Director, Wah Lee Industrial Corp. Director, Wah Hong Industrial Corp. Director, CWE Inc. Director, Shanghai Hua Chang Trading Co., Ltd. Supervisor,Nagase Wahlee Plastics Corp. Supervisor, Shanghai Yi Kang Chemicals & Industries Co., Ltd. |
| Director | Kung Tai Investment Co., Ltd. Representative: Huang, Chi-Kuang |
Eastern Michigan University, Department of Business Administration Eastern Michigan University Honorary Doctor of Business Administration National Taipei University of Technology Honorary Doctor of Management Chairman, Taiwan Shin Kong Security Co., Ltd. Chairman, Taiwan Shin Kong Health Management Co., Ltd. |
Chairman, Huang Bing-Xin Insurance Scholarship Foundation Director, Taiwan Shin Kong Welfare Charity Foundation Consultant, Ho An Insurance Agent Co., Ltd. |
| Director | Yeh, Ching-Pin | EMBA, Sun Yat-Sen University President, Wah Hong Industrial Corp. |
Director, Wah Lee Industrial Corp. Director, Wah Hong Industrial Corp. Director, Jin Tai Shun Co., Ltd. |
| Director | Lin, Yu-Chin | Department of Environmental Science, Tunghai University New Jersey Institute of Technology Master of Science / Environmental Science President, TOA Resin Corporation Ltd. Chairman, Taiwan Synthetic Resin Adhesive Industry Association |
Director, Wah Lee Industrial Corp. Chairman and President, TOA Resin Corporation Ltd. |
| Independent Director | Guu, Yuan-Kuang | Department of Chemical Engineering, National Taiwan University Master of Food Engineering, National Taiwan University Ph.D. in Food Engineering, Cornell University, USA President and Professor, National Pingtung University of Science and Technology President, National Pingtung University Deputy Magistrate, Pingtung County Honorary Chair Professor, National Pingtung University Distinguished Professor, Meiho University of Science and Technology |
Independent Director, Wah Lee Industrial Corp. President, I-Shou University |
| Independent Director | Chang, Chi-Nan | Executive Master of Business Administration, National Yang Ming Chiao Tung University Master of Environmental Engineering Management, School of Engineering Management, West Coast University in California Ph.D., Institute of Oral Science, Sun Yat-sen University of Medical Sciences Chairman and President, Gshine Welltech Corp. Chairman and President, S-Zion Technology Corp. Chairman and President, Jili Investment Co., Ltd. Chairman and President, LanDes Medical Equipment Co., Ltd. |
Independent Director, Wah Lee Industrial Corp. Chairman and President, S-Zion Technology Corp. Chairman and President, Gshine Welltech Corp. Chairman and President, Green Plastic Tech. Corp. Chairman and President, Jili Investment Corp. Chairman and President, LanDes Medical Equipment Co., Ltd. Chairman and President, Yuanyi Investment Co., Ltd. Chairman and President, Jinxiang Investment Co., Ltd. Director, Xinmei International Investment Co., Ltd. Supervisor, Zhaoming Investment Co., Ltd. Chairman, Tainan Liuying Technology Environmental Protection Park Manufacturers Association Standing Director, Taichung City Waste Removal and Treatment Business Association Director, Yunlin County Waste Removal and Treatment Business Association Director, Taipei City Medical Waste Removal Equipment Utilization Cooperative |
| Independent Director | Chu, Hau-Min | Master of Economics, National Taiwan University Ph.D. in Economics, Brown University, USA Professor, Department of Finance, National Chengchi University Chair Professor, Ching Kuo Institute of Management and Health Chairman, Central Deposit Insurance Corporation |
Independent Director, Mega Bills Finance Co., Ltd. Consultant, Jia Wei Lifestyle, Inc. |
| Independent Director | Liu, Hui-Wen | University of Southern California, USA Bachelor of Accounting, College of Business University of Southern California, USA Master of Accounting, College of Accounting Practicing CPA, Ernst & Young COO, Tax Services Division, Ernst & Young |
None |
Professionalism, Independence and Diversity Policy and Implementation of the Board of Directors