Board of Management
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|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2023 |
Mr. Shen Shang Pang |
Chairman of BOD |
1953 |
University |
175,254 |
2003 |
Mr. Shen Shang Tao |
Vice Chairman of BOD |
1960 |
University |
44,732 |
1997 |
Mr. Lin Fu Chih |
Member of BOD |
1952 |
|
0 |
Independence |
Mr. Shen San Yi |
Member of BOD |
1961 |
University |
202,535 |
2003 |
Mr. Shen Shang Hung |
Member of BOD |
1958 |
MBA,University |
46,442 |
2003 |
Mr. Tsai Chung Cheng |
Member of BOD |
1949 |
College |
0 |
Independence |
Mr. Tu Ting Jui |
Member of BOD |
1948 |
College |
0 |
Independence |
Mr. Wang Ting Shu |
Member of BOD |
1954 |
University |
0 |
2010 |
Mr. Hsu Ching Yao |
CEO |
1967 |
University |
0 |
n/a |
Mr. Huang Shih Che |
Deputy CEO |
1974 |
|
|
2023 |
Mr. Chang Yun Cheng |
Director/ |
1969 |
University |
0 |
n/a |
Mr. Su Yu Chun |
Chief Accountant |
1972 |
MBA |
0 |
n/a |
Mr. Hung Chung Ming |
Chief of Supervisory Board |
1977 |
University |
0 |
n/a |
Mr. Chiu Tsung Jen |
Member of Supervisory Board |
1957 |
MBA |
2,310 |
2009 |
Mr. Wang Wen Ruey |
Member of Supervisory Board |
1951 |
University |
0 |
2007 |
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2022 |
Mr. Shen Shang Pang |
Chairman of BOD |
1953 |
University |
169,254 |
2003 |
Mr. Shen Shang Tao |
Vice Chairman of BOD |
1960 |
University |
44,732 |
1997 |
Mr. Lin Fu Chih |
Member of BOD |
1952 |
|
0 |
Independence |
Mr. Shen San Yi |
Member of BOD |
1961 |
University |
195,535 |
2003 |
Mr. Shen Shang Hung |
Member of BOD |
1958 |
MBA,University |
46,442 |
2003 |
Mr. Tsai Chung Cheng |
Member of BOD |
1949 |
College |
0 |
Independence |
Mr. Tu Ting Jui |
Member of BOD |
1948 |
College |
0 |
Independence |
Mr. Wang Ting Shu |
CEO/Member of BOD |
1954 |
University |
0 |
2010 |
Mr. Hsu Ching Yao |
Deputy CEO |
1967 |
University |
0 |
n/a |
Mr. Chang Yun Cheng |
Director/ |
1969 |
University |
0 |
n/a |
Mr. Su Yu Chun |
Chief Accountant |
1972 |
MBA |
0 |
n/a |
Mr. Hung Chung Ming |
Chief of Supervisory Board |
1977 |
University |
0 |
n/a |
Mr. Chiu Tsung Jen |
Member of Supervisory Board |
1957 |
MBA |
2,310 |
2009 |
Mr. Wang Wen Ruey |
Member of Supervisory Board |
1951 |
University |
0 |
2007 |
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
06/30/2022 |
Mr. Shen Shang Pang |
Chairman of BOD |
1953 |
University |
169,254 |
2003 |
Mr. Shen Shang Tao |
Vice Chairman of BOD |
1960 |
University |
44,732 |
1997 |
Mr. Lin Fu Chih |
Member of BOD |
1952 |
|
0 |
Independence |
Mr. Shen San Yi |
Member of BOD |
1961 |
University |
195,535 |
2003 |
Mr. Shen Shang Hung |
Member of BOD |
1958 |
MBA,University |
46,442 |
2003 |
Mr. Tsai Chung Cheng |
Member of BOD |
1949 |
College |
0 |
Independence |
Mr. Tu Ting Jui |
Member of BOD |
1948 |
College |
0 |
Independence |
Mr. Wang Ting Shu |
CEO/Member of BOD |
1954 |
University |
0 |
2010 |
Mr. Hsu Ching Yao |
Deputy CEO |
1967 |
University |
0 |
n/a |
Mr. Su Yu Chun |
Chief Accountant |
1972 |
MBA |
0 |
n/a |
Mr. Hung Chung Ming |
Chief of Supervisory Board |
1977 |
Bachelor of Finance and Accounting |
0 |
n/a |
Mr. Chiu Tsung Jen |
Member of Supervisory Board |
1957 |
|
2,310 |
2009 |
Mr. Wang Wen Ruey |
Member of Supervisory Board |
1951 |
University |
0 |
2007 |
|
|
|
|