Investor Relations
Governance
Board of Directors
Board of Directors
- Director Profiles
- Election of Independent Directors
- Board Diversity
- Board Resolutions
- Board Performance Evaluation
Meet the directors
(1) Current (13th) board members
| Title | Nationality | Name | Gender | Education and Experience | Other Position |
|---|---|---|---|---|---|
| Chairman | Hong Kong |
Representative of Juanyao Investment Co., Ltd.: Hung, Chuen-Sing
|
Male |
Bachelor of Mechanical Engineering, Hong Kong Polytechnic University
President of Possehl Electronics Hong Kong Ltd.
President of Sumitomo Precision Mold Taiwan Co., Ltd.
President of Sumiko Electronics Taiwan Co., Ltd.
President of Sumiko Technologies Taiwan Co., Ltd.
|
|
| Director | R.O.C. | Representative of Basijie Investment Co., Ltd.: Gary Huang | Male |
Master of Business Administration from Yunlin University of Science and Technology
Sales Manager of Chang Wah Electromaterials Inc.
|
|
| Director | R.O.C. | Representative of Wah Lee Industrial Corp.: Huang, Lu-Hui | Female |
Master of Business Administration at University of California, Los Angeles (UCLA)
Senior Manager of Pricewaterhouse Coopers
Executive Assistant to the Chairman of Wah Lee Industrial Corp.
|
|
| Director | R.O.C. | Representative of Basijie Investment Co., Ltd.: Li, Hsing-Chuan | Female |
Master of Management Science from National Chiao Tung University
Chief of Audit Dept. of Accton Technology Corp.
Manager of Central Management Division, Innolux Corp.
|
|
| Independent Director | R.O.C. | Kong, Chi-Chuan | Male |
Department of Senior Petrochemical Engineering, Kao Ying Industrial Commercial Vocational High School
Manager of Jiao Chang Customs Brokerage Limited
Chairman of Jiao Chang Customs Brokerage Limited
|
|
| Independent Director | R.O.C. | Huang, Li-Yuan | Male |
Master of Business Management, National Sun Yat-sen University
Vice President of Yenrich Technology Corp.
President of Chi Lin Optoelectronics Co., Ltd.
President of LEADSTAR Micro-Crystal Display Corporation (JiangSu) Ltd.
|
|
| Independent Director | R.O.C. | Hsu, Xiao-Ling | Female |
Department of Fashion Design, Shih Chien School of Home Economics and Economics
Investor Relations Manager of Bridge Roots Capital Co., Ltd.
|
|
(2) Board meeting status in 2025
| Title | Name | No. of Meeting | Attendance in Person | By Proxy | Attendance Rate (%) | Remark |
|---|---|---|---|---|---|---|
| Chairman | Representative of Juanyao Investment Co., Ltd.: Chuen-Sing Hung | 3 | 3 | 0 | 100% | |
| Director | Representative of Basijie Investment Co., Ltd.: Gary Huang | 3 | 3 | 0 | 100% | |
| Director | Representative of Wah Lee Industrial Corp.: Huang, Lu-Hui | 3 | 1 | 2 | 33% | |
| Director | Representative of Basijie Investment Corp.,Ltd.: Li, Hsing-Chuan | 3 | 3 | 0 | 100% | |
| Independent Director | Kong, Chi-Chuan | 3 | 3 | 0 | 100% | |
| Independent Director | Huang, Li-Yuan | 3 | 3 | 0 | 100% | |
| Independent Director | Hsu, Xiao-Ling | 3 | 3 | 0 | 100% |