Term of Office: 3 years (2023.05.30 ~ 2026.05.29)
| 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 Department of Electrical Engineering Department of Biomedical Engineering |
CEO and President of Wah Lee 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 of Wah Lee Tech (Singapore) Pte.Ltd. Chairman of Wah Tech Industrial Co., Ltd. Chairman of Wah Lee Holding Limited (BVI) Chairman &Chief Strategy Officer of Wah Hong New Technology Co., Ltd. Director of Shanghai Hua Chang Trading Co., Ltd. Director of ORC Technology Corp. Director of Huaying Supply Chain Management (SZ) Co., Ltd. Director of ORC Electrical Machinery Corp. (ORC Corp.) Director of Nagase Wahlee Plastics Corp. Director of Regent King International Limited Director of Advance Hightech Solutions Inc. |
| Director | Kung Tai Investment Co., Ltd. Representative: Huang, Lu-Hui |
Senior manager of PricewaterhouseCoopers Executive Assistant to the Chairman of Wah Lee Industrial Corp. |
Director of Wah Lee Industrial Corp. Director of Wah Hong Industrial Corp. Director of CWE Inc. Supervisor of Shanghai Yi Kang Chemicals & Industries Co.,Ltd. |
| Director | Yeh, Ching-Pin | Executive Master of Business Administration (EMBA) at Sun Yat-sen University Wah Lee Industrial Corporation Senior Vice President |
Director and President of Huahong New Technology (Corp)Company Director of Jintai Shun (Corp)Company Director of Wah Ma Technology Sdn, Bhd Director of Jun Hong Optoelectronics Co., Ltd. |
| Director | Lin, Yu-Chin | New Jersey Institute of Technology Master of Science / Environmental Science President of Deya Resin (Corp) Company |
Director and President of Deya Resin (Corp) Company Director of the Industrial Association |
| Independent Director | Wang Ya-Kang | Master of Laws in Urban Planning Research Institute at Chung Hsing University Director of the Administration of Commerce, Ministry of Economic Affairs Director of the Bureau of Industry, Ministry of Economic Affairs Head of Division of Small and Medium Enterprises Division, Ministry of Economic Affairs Secretary General of the Chinese National Federation of Industries Chairman of Textile Industry Research Institute |
Evaluation expert of the Executive Yuan Public Works Committee Consultant of Textile Industry Research Institute Director of Hsing Tsai Industrial Co., Ltd. Independent Director of Wei Chuan Industrial Co., Ltd. Independent Director of Ru Hong Enterprises Co., Ltd. Independent Director of Feng Hsin Iron & Steel Co., Ltd. |
| Independent Director | Hsu Shou-Teh | Doctor of Finance and Banking from the University of Alabama, USA Professor of Financial Management Department at Sun Yat-sen University Professor and President of Tungpei University of Science and Technology |
Independent Director of Jia Wei Lifestyle, Inc. Independent Director of Soft-World International Corporation Independent Director of Myson Century, Inc. |
| Independent Director | Ku Yuan-Kuang | Ph.D. in Food Engineering from Cornell University in the United States President and Professor of National Pingtung University of Science and Technology President of National Pingtung University |
President of I-Shou University |
| Independent Director | Chang Chi-Nan | Executive Master of Business Administration (EMBA) from National Yang Ming Chiao Tung University Ph.D. Candidate in Oral Science at Chung Shan Medical University Master of Environmental Engineering Management/Engineering Management Institute at West Coast University, California, USA Chairman and President of Gshine Welltech Corp. |
Chairman and President of Gshine Welltech Corp. Chairman and President of S-Zion Tech. Corp. Chairman and President of Jili Investment Co., Ltd. Chairman and President of Landes Medical Devices Co., Ltd. Chairman of Yu Jie Technology Co., Ltd. |
Professionalism, Independence and Diversity Policy and Implementation of the Board of Directors