Corporate Governance

Board of Directors and Supervisors

Job Name Appointment Date Main Learning Experience
Chairman KUO-CHI-MIN INVESTMENT CO., LTD.-CORPORATE REPRESENTATIVE:WU , KUO-CHEN 2021-08-03 Supervisor, VARROC TYC Auto Lamps Co., Ltd Education:MD, USC
Vice Chairman WU , CHUN-LANG 2021-08-03 Chairman, Yuan-Hong Investment Co., Ltd Education :National Beimen Senior High School
Director WU,CHUN-CHI 2021-08-03 Chairman, Juoku Technology Co., Ltd Education :National Beimen Senior High School
Director WU , CHUN-I 2021-08-03 Chairman, Ta Yih Industrial Co., Ltd Education:National Beimen Senior High School
Director Chuang,Tai-Shie 2021-08-03 Executive Director, Ford Motor ChangAn Education: EMBA, YZU
Director YUAN-HONG INVESTMENT CO., LTD-CORPORATE REPRESENTATIVE:TING, CHENG-TAI 2023-07-24 Director of Varroc TYC Auto Lamps Co., Ltd Education:College graduation
Independent Director HUANG , CHUNG-HUI 2021-08-03 CPA Education:EMBA, NCKU
Independent Director HOU, RONG- HSIEN 2021-08-03 Part-time lecturer, NCKU Education:EMBA, NCKU
Independent Director HSU, CHIANG 2021-08-03 University Chair Professor, CJCU Education:PhD, THE UNIVERSITY OF WYOMING U.S.A.

Summary of Board Resolutions

Meeting Date Summary of Board Resolutions
Thu Mar 16, 2023


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