Board Of Directors
BOARD OF DIRECTOR’S PROFILE
The term of the members of the 21th Board Director is from June 13, 2025 to June 12, 2028.
| Title | Name | Gender | Legal representative | Main experiences (educational background) | Professional qualifications and experience |
|---|---|---|---|---|---|
| Chairman / CSO | Representative: Jui-Jui Chien | Female | Lee Pont Investment Co., Ltd. | National Taipei High School of Business | Equipped with work experience of more than five years in the area of commerce, law, finance, or accounting, or otherwise necessary for the business of the company; Previously acted as the Chairman of the Company, and also currently act as the Chairman of the Company. Does not meet the criteria listed in any Sections of Article 30 of the Company Act. |
| Director | Representative: Jung-Tsai Chien | Male | Ying Hung Investment Co., Ltd. | Department of International Business,Tamkang University | Equipped with work experience of more than five years in the area of commerce, law, finance, or accounting, or otherwise necessary for the business of the company; previously acted as the President of the Company. Does not meet the criteria listed in any Sections of Article 30 of the Company Act. |
| Director | Representative: Jung-Fu Chien | Male | NADINO INTERNATIONAL CO., LTD. | Master’s degree, University of Leicester, UK | Equipped with work experience of more than five years in the area of commerce, law, finance, or accounting, or otherwise necessary for the business of the company; previously acted as the President of the Company. Does not meet the criteria listed in any Sections of Article 30 of the Company Act. |
| Director | Representative: Chi-Cheng Chien | Male | Bao Yang Development Co., Ltd | California State University System LOS ANGELES | Equipped with work experience of more than five years in the area of commerce, law, finance, or accounting, or otherwise necessary for the business of the company; previously acted as the President of the Company. Does not meet the criteria listed in any Sections of Article 30 of the Company Act. |
| Independent Director | Sue Fung Wang | Female | - | PhD in Finance, University of Houston | Previously acted as the Department Head of Department of Information and Finance Management, Chiao Tung University; Previously acted as the Supervisor of Microelectronics Technology Inc., Committee Member of Hsinchu City Cable TV Review Board, Director of Chinese Association of Valuation, Independent Director of three companies of Phison Electronics Corp., Bothhand Enterprise Inc., and Zhouwei Electronics; External Committee Member of Remuneration Committee of D-Link Corporation; presently act as the Independent Director of Original BioMedicals Co., Ltd. and Committee Member of Hsinchu County Public Debt Board. Does not meet the criteria listed in any Sections of Article 30 of the Company Act. |
| Independent Director | Kuang-Wu Lu | Male | - | Bachelor of Law, College of Law, National Taiwan University | Equipped with the Attorney license. Previously acted as the Managing Partner and Attorney of Yong Zheng Attorneys-At-Law, Attorney of Far East Law Office, Manager of Feinien International Co., Ltd. Presently act as the attorney and consultant of Tungli Attorneys-At-Law. Does not meet the criteria listed in any Sections of Article 30 of the Company Act. |
| Independent Director | Tung Yao Wu | Male | - | Feng Chia University Department of Industrial Engineering and Systems Management | Equipped with work experience of more than five years in the area of commerce, law, finance, or accounting, or otherwise necessary for the business of the company; Previously acted as the President of Yue Sheng International Co., Ltd. Does not meet the criteria listed in any Sections of Article 30 of the Company Act. |
