Board of Directors Responsibilities
The Board of Directors of the company is responsible for guiding the company’s strategy, overseeing the management team, and being accountable to the company and shareholders. The various operations and arrangements of the corporate governance system should ensure that the Board of Directors exercises its authority in accordance with legal requirements, the company’s articles of incorporation, or resolutions of the shareholders’ meeting.
| Chairman of the Board Huang, I-Chun | Education: Department of Accounting ,National Chengchi University Principal Experience: ● Chairman of Paragon Technologies. ● Chairman of Chun Tung International Investment Co., Ltd. ● Director, Jing Cheng Material Co., LTD. ● Deputy General Manager of Hsin Chang Plastics Co., Ltd. Industrial Experience: business, legal affairs, finance, accounting, and corporate operations. |
| Director Chen, Tsai-Pu | Education: MBA, National Chengchi University. Principal Experience: ● Chairman and Chief Investment Officer of Paragon Technologies. ● Vice Chairman of Paragon Technologies. ● General Manager of Paragon Technologies. ● Deputy General Manager of Hsin Chang Plastics Co., Ltd. Industrial Experience: business, legal affairs, finance, accounting, and corporate operations. |
Director Chen, Wan-De | Education: The 12th class of the Senior Executive Program of the Republic of China Small and Medium Enterprise Managers Association. Principal Experience: ● Chairman of Hui De Industrial Co., Ltd. Industrial Experience: business, legal affairs, finance, accounting, and corporate operations. |
Independent Director Liu, Yu-Zhen | Education: EMBA, National Chiao Tung University. Principal Experience: ● Legal Representative Director of Mecom Industries Corp. ● General Manager of Yulon Motor Co., Ltd. ● General Manager of Yulon Nissan Motor Co., Ltd. ● General Manager of Huachuang Auto Electronics Co., Ltd. ● Chairman of the Vehicle Association ● Vice Chairman of Huachuang Auto Electronics Co., Ltd. ● Chairman of Yueki Industrial Co., Ltd. ● Chairman of Y-Teks Co., Ltd. Industrial Experience: business, legal affairs, finance, accounting, and corporate operations. |
Independent Director Su, Cong-Min | Education: MA, International Business Management, Curtin University, Australia. Principal Experience: ● Senior Specialist at Rui Li Enterprise Co., Ltd. ● Headquarters Manager/Special Assistant at Dongfeng Yulon Motor Co., Ltd. ● Assistant Manager at Huachuang Auto Electronics Co., Ltd. ● Procurement Manager at Yulon Nissan Motor Co., Ltd. ● Business Service Department Manager at Yulon Nissan Motor Co., Ltd. ● Deputy Manager/Manager (Production Department) at Yulon Motor Co., Ltd., ● Director of Manufacturing Department at Yulon Motor Co., Ltd. Industrial Experience: business, legal affairs, finance, accounting, and corporate operations. |
| Independent Director Zhang, Dong-Long | Education: National Tsing Hua University EMBA Principal Experience: ● Director ,TITC ● Independent Director, ProMOS Technologies Inc. ● Director, PROGATE GROUP CORPORATION. ● Deputy General, Business and Planning of Pioneer International Semiconductor Corporation ● Deputy General Manager, Fab and Technology Center of Mosel Vitelic INC. ● R&D manager, Microchip. ● R&D manager, ROHM. ● R&D engineer, ZNTEE . Industrial Experience: business, legal affairs, finance, accounting, and corporate operations. |
| Independent Director Zheng, Qin-xin | Education: Graduate Institute of Business Administration of National Taipei University Principal Experience: ● Chairman, Grand H&C CPAs Firm Partnership ● Accountant, Grand H&C CPAs Firm ● General Manager, GRAND CONSULTANT CO., LTD. ● General Manager, Tax Consultant, Tax consultant for health care and marketing companies, Jing Shen Tang Investment Co., Ltd. ● Audit Associate, Deloitte Taiwan ● Partnership Accountant, MACRO CPA ● Accountant, Grand H&C CPAs Firm ● Finance Committee, Visiting Committee, Ministry of Health and Welfare Industrial Experience: business, legal affairs, finance, accounting, and corporate operations. |