Board Bios
The Board guides corporate strategy, supervises management and is accountable to the Company and shareholders. Corporate governance arrangements ensure the Board exercises its authority in accordance with law, the Articles of Incorporation and shareholder-meeting resolutions.
| Chairman — Yi-Chun Huang | BBA, Accounting, National Chengchi University. Former Chairman of Chun-Tung International Investment Corp. Currently Chairman of the Company, Chairman of Chun-Tung International Investment Corp., and Director of JingCheng Materials Corp. Over five years’ experience in business, legal, finance, accounting or company-related work. |
|---|---|
| Director — Tsai-Pu Chen | MBA, National Chengchi University. Former Chairman and CIO, Vice Chairman, and President of BoardTek Technology; former VP of Hsin-Chang Plastics Co. Currently Director of JingCheng Materials Corp. Over five years’ experience in business, legal, finance, accounting or company-related work. |
| Independent Director — Yi-Chen Liu | EMBA, National Chiao Tung University. Former President of Yulon Motor; President of Yulon Nissan; President of Haitec Auto-Electronics; Chairman of the Vehicle Manufacturers Association; Vice Chairman of Haitec; Chairman of Yuchi; Chairman of Inglesia. Currently corporate director representative of Meiko Technology Inc. Over five years’ experience in business, legal, finance, accounting or company-related work. |
| Independent Director — Tsung-Min Su | MA, International Business Management, Curtin University, Australia. Former Head/Special Assistant at Dongfeng Yulon Motor; Associate Manager at Haitec; Purchasing Manager and Sales/Service Manager at Yulon Nissan; Deputy/Manager (Production) and Manufacturing Director at Yulon Motor. Currently Senior Specialist at Reilly Enterprises Co., Ltd. Over five years’ experience in business, legal, finance, accounting or company-related work. |
| Independent Director — Tung-Lung Chang | EMBA, National Tsing Hua University. Former VP, Global Sales & Planning at Vanguard International Semiconductor; VP at Mosel Vitelic Wafer Fab and Technology Center; R&D Manager at Microchip; R&D Manager at ROHM; R&D Engineer at ZNTEE. Currently Director of Peijin Technology, Independent Director of Mosel Vitelic, and Director of Juyou Technology. Over five years’ experience in business, legal, finance, accounting or company-related work. |
| Independent Director — Chin-Hsin Cheng | Graduated from the Graduate Institute of Business Administration, National Taipei University, previously served as Audit Assistant Manager at Deloitte Taiwan, Partner CPA at Shi Fang Guang Hua Joint Accounting Firm, CPA at Hong Xuan Joint Accounting Firm, and Financial Committee Member and Visiting Committee Member of the Ministry of Health and Welfare, Executive Yuan. Currently serves as Managing Director of Hong Xuan Joint Accounting Firm, Partner CPA of Hong Xuan Joint Accounting Firm, General Manager of Hong Liang Management Consulting Co., Ltd., Financial and Tax Advisor of Jing Shen Tang Investment Co., and Financial and Tax Advisor for wellness and direct selling companies, possessing over five years of required work experience in business, legal affairs, finance, accounting, or corporate operations. |