Board of Directors
Board of Directors and Supervisors
| Job | Name | Appointment Date | Main Learning Experience |
|---|---|---|---|
| Chairman | Representative of CHI-MIN INVESTMENT CO., LTD. WU, KUO-CHEN | 2024-06-18 | Supervisor, VARROC TYC Auto Lamps Co., Ltd Education：MA, University of Southern California Bus |
| Vice Chairman | WU , CHUN-LANG | 2024-06-18 | Chairman, Yuan-Hong Investment Co., Ltd Education ：National Beimen Senior High School |
| Director | WU,CHUN-CHI | 2024-06-18 | Chairman, Juoku Technology Co., Ltd Education ：National Beimen Senior High School |
| Director | WU , CHUN-I | 2024-06-18 | Chairman, Ta Yih Industrial Co., Ltd Education：National Beimen Senior High School |
| Director | Chuang,Tai-Shie | 2024-06-18 | Executive Director of Changan Ford Automobile Co., Ltd. Education： EMBA, YZU |
| Director | Representative, YUAN-HONG INVESTMENT CO., LTD. TING, CHENG-TAI | 2024-06-18 | Director, DBM REFLEX OF TAIWAN CO., LTD. Education：Chien Hsin University of Science and Technology |
| Independent Director | HOU, RONG- HSIEN | 2024-06-18 | Independent Director of MOSPEC SEMICONDUCTOR CORP. Education：EMBA, NCKU |
| Independent Director | HSU, CHIANG | 2024-06-18 | Chair Professor Emeritus, Chang Jung Christian University Education：EMBA, NCKU |
| Independent Director | HSIAO, YI-HUI | 2025-06-19 | Senior Financial Advisor, SINOX CO. LTD Education： Southern Illinois University U.S.A. |
Summary of Board Resolutions
| Meeting Date | Summary of Board Resolutions |
|---|---|
| Thu Mar 13, 2025 |
1.The "Assessment of the Effectiveness of the Internal Control System" and the 2.Employee compensation and director compensation distribution for fiscal 2024. 3.The Annual Accounts Book and business report 2024. 4.FY 2024 Surplus Distribution Case. 5.Review the independence, competency assessment, and the compensation of the company’s certified public accountants. 6.General principle for pre-approval on non-assurance services policy. 7.Amendments of “Articles of Incorporation” 8.Establishing Sustainable Development Committee Charter. 9.Purchase the land for Automatic Storage Retrieval System. 10.Appointment of the Sustainable Development Committee members. 11.Re-election of the independent directors. 12.Candidate list of the 2025 re-election of independent director nomination. 13.Matters related to the convening of the 2025 Ordinary Shareholders' Meeting. |
| Thu Mar 14, 2024 |
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