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 (12th) board members
| Title | Nationality | Name | Gender | Education and Experience | Other Position |
|---|---|---|---|---|---|
| Chairman | Hong Kong |
Representative of Juanyao Investment Co., Ltd.: Chuen-Sing Hung
|
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 Yuan Yao Energy Technology Co., Ltd.: Gary Huang | Male |
Vice President of the Business Unit
Master of Business Administration from Yunlin University of Science and Technology
Deputy 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 PricewaterhouseCoopers
Executive Assistant to the Chairman of Wah Lee Industrial Corp.
|
|
| Director | R.O.C. | Shiou-Chuan Huang | Male |
Bachelor of Electrical Engineering, Tatung University
Production Director of Timex Taiwan Ltd.
Vice President of Non-Computer Business Unit of HP Taiwan Information Technology Ltd.
Vice President of Hon Hai Precision Industry Co., Ltd.
Vice Chairman of Innolux Corporation
|
|
| Independent Director | R.O.C. | Chi-Chuan Kong | Male |
Department of Senior Petrochemical Engineering, Kao Ying Industrial Commercial Vocational High School
Manager of Jiao Chang Customs Brokerage Limited
|
|
| Independent Director | R.O.C. | Chih-Cheng Chen | Male |
Bachelor of Accounting, Feng Chia University
Senior Manager of Deloitte & Touche
|
|
| Independent Director | R.O.C. | Shu-Yang Yen | Female |
MBA/LLM, American University
Bachelor and Master of Laws, Fu Jen Catholic University
Junior Partner of Chien Yeh Law Offices Kaohsiung Office
Senior Manager of Legal Affairs Center of ASUSTeK Computer Inc.
Attorney of Guo Yu Shan Law Firm
|
|
(2) Board meeting status in 2024
| Title | Name | No. of Meeting | Attendance in Person | By Proxy | Attendance Rate (%) | Remark |
|---|---|---|---|---|---|---|
| Chairman | Representative of Juanyao Investment Co., Ltd.: Chuen-Sing Hung | 2 | 2 | 0 | 100% | |
| Director | Representative of Yuan Yao Energy Technology Co., Ltd.: Gary Huang | 3 | 3 | 0 | 100% | Date of Appointment 2024.06.28 |
| Director | Representative of Yuan Yao Energy Technology Co., Ltd.: Canon Huang | 3 | 3 | 0 | 100% | Date of Termination 2024.06.28 |
| Director | Representative of Wah Lee Industrial Corp.: Huang, Lu-Hui | 1 | 1 | 0 | 100% | Date of Appointment 2024.12.01 |
| Director | Representative of Wah Lee Industrial Corp.: Tsuen-Hsien Chang | 5 | 5 | 0 | 100% | Date of Termination 2024.12.01 |
| Director | Shiou-Chuan Huang | 6 | 6 | 0 | 100% | |
| Independent Director | Chi-Chuan Kong | 6 | 6 | 0 | 100% | |
| Independent Director | Chih-Cheng Chen | 6 | 6 | 0 | 100% | |
| Independent Director | Shu-Yang Yen | 6 | 6 | 0 | 100% |