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 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 Lin, Qi-Yang | Education: MA, Mechanical Engineering, St. John’s University. Principal Experience: ● Chairman of Tianli Machinery and Electronics Factory Co., Ltd. ● General Manager of Tianli Machinery and Electronics Factory 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. |
Director Gao, Wen-Xiang | Education: MA, Computer Data Management, California State University, Fullerton. Principal Experience: ● Chairman of Zhengyang Enterprise Co., Ltd. ● Director of Daili Industrial Co., Ltd. ● Director of China Marine Biotechnology Co., Ltd. ● Director of the Taiwan Fluid Power Transmission Association. ● Deputy Convener of the International Committee of the Taiwan Fluid Power Transmission Association ● Deputy Convener of the Hydraulic and Pneumatic Machinery Professional Committee of the Taiwan Machinery Industry Association ● President of the Rainbow Group of the Cross-Industry Exchange Association for Small and Medium Enterprises in Taiwan Industrial Experience: business, legal affairs, finance, accounting, and corporate operations. |
Director Wang, Le-Chun | Education: MA, Industrial Engineering, National Tsing Hua University Principal Experience: ● Director of F-Jinli Co., Ltd. ● Legal Representative Director of Jing Cheng Materials Co., Ltd. ● General Manager of Shui Mu Management Consultants Co., Ltd. Industrial Experience: business, legal affairs, finance, accounting, and corporate operations. |
Independent Director Hsu, Jui-Tsan | Education: MA, Information Technology Management, University of Leicester, UK. Principal Experience: ● General Manager of Tiansheng Steel Industry Co., Ltd. ● General Manager and spokesperson of Jisheng Pharmaceutical Factory Co., Ltd. ● Senior manager at Hon Hai Technology Co., Ltd. Industrial Experience: business, legal affairs, finance, accounting, and corporate operations. |
Independent Director Su, Tsung-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 Liu, Yu-Chen | Education: EMBA, National Chiao Tung University. Principal Experience: ● Legal Representative Director of Meco Technology Co., Ltd. ● 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 Yuqi Company. ● Chairman of Yingxi Company. Industrial Experience: business, legal affairs, finance, accounting, and corporate operations. |