Board of Management
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|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2023 |
Mr. Chen Cheng Jen |
Chairman of BOD |
1949 |
Master of Business Administration |
14,573,751 |
1995 |
Mr. Chen Jo Yuan |
Member of BOD |
1979 |
Engineer |
7,368,103 |
2013 |
Mr. Ding Zong Ming |
Member of BOD |
1978 |
N/a |
0 |
2020 |
Mr. Long Gen |
Member of BOD/CEO |
1986 |
N/a |
0 |
2020 |
Mr. Tang Tai Ying |
Member of BOD |
1955 |
Corporate Management |
10,109,594 |
2020 |
Ms. Wang Jui Chuan |
Member of BOD |
1961 |
Manufacturing Engineer |
0 |
2020 |
Mr. Ho Chin Hung |
Chief Accountant |
1978 |
|
0 |
n/a |
Ms. Chen Zoey |
Chief of Supervisory Board |
1998 |
|
0 |
2022 |
Ms. Chen Ding |
Member of Supervisory Board |
1967 |
|
0 |
2020 |
Ms. Shi Yan Yang |
Member of Supervisory Board |
1973 |
Audit, |
0 |
2020 |
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2022 |
Mr. Chen Cheng Jen |
Chairman of BOD |
1949 |
Master of Business Administration |
14,573,751 |
1995 |
Mr. Chen Jo Yuan |
Member of BOD |
1979 |
Engineer |
7,368,103 |
2013 |
Mr. Ding Zong Ming |
Member of BOD |
1978 |
N/a |
0 |
2020 |
Mr. Long Gen |
Member of BOD/CEO |
1986 |
N/a |
0 |
2020 |
Mr. Tang Tai Ying |
Member of BOD |
1955 |
Corporate Management |
10,109,594 |
2020 |
Ms. Wang Jui Chuan |
Member of BOD |
1961 |
Manufacturing Engineer |
0 |
2020 |
Mr. Chen Ping Sheng |
Chief Accountant |
1981 |
|
0 |
n/a |
Ms. Chen Zoey |
Chief of Supervisory Board |
1998 |
|
0 |
2022 |
Ms. Chen Ding |
Member of Supervisory Board |
1967 |
|
0 |
2020 |
Ms. Shi Yan Yang |
Member of Supervisory Board |
1973 |
Audit, |
0 |
2020 |
|
|
|
Time
|
Full name |
Positions |
Year of birth |
Education |
Shares |
Time |
12/31/2021 |
Mr. Chen Cheng Jen |
Chairman of BOD |
1949 |
Master |
1,308,151 |
1995 |
Mr. Chen Jo Yuan |
Member of BOD |
-- N/A -- |
Engineer |
|
2013 |
Mr. Ding Zong Min |
Member of BOD |
-- N/A -- |
N/a |
|
n/a |
Mr. Long Gen |
Member of BOD |
-- N/A -- |
N/a |
|
n/a |
Mr. Tang Tai Ying |
Member of BOD |
-- N/A -- |
N/a |
|
n/a |
Mr. Wang Jui Chuan |
Member of BOD |
-- N/A -- |
N/a |
|
n/a |
Mr. Chang Chia Hsing |
Chief Accountant |
1973 |
Bachelor of Accounting |
|
n/a |
Mr. Tseng Chi Hua |
Chief of Supervisory Board |
-- N/A -- |
Audit |
0 |
n/a |
Mr. Chen Ding |
Member of Supervisory Board |
-- N/A -- |
Bachelor of Plan - Price |
|
n/a |
Ms. Shi Yan Yang |
Member of Supervisory Board |
-- N/A -- |
Bachelor of Audit |
|
n/a |
|
|
|
|