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 |
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Thu Mar 16, 2023 |
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