Board of Directors
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Directors
Board of Directors
August 5, 2026
| Title | Education | Experience | Current Positions | Shares Held | |
|---|---|---|---|---|---|
| Chairman | Yin Feng Enterprise Co., Ltd. Representative: Chou, Hsiu-Chen |
Bachelor’s Degree in Accounting, National Taiwan University | 1. Capital Securities Corp. - Vice President 2. Taichung Bank Securities Co., Ltd - Director、General Manager 3. Capital Markets Department Polaris Securities - Manager |
1. CSC Venture Capital Corp. - Chairman 2. CSC Private Equity Co. - Chairman 3. Capital Futures Corp. - Director |
8,040,015 |
| Director | Yin Feng Enterprise Co., Ltd. Representative: Liu, Ching-Tsun |
Master of Public Administration, University of San Francisco, USA | 1. Taiwan Securities Association - Executive Director, Supervisor 2. Taipei Exchange - Director, Supervisor 3. Capital Securities Corp. - Vice Chairman and Chairman 4. Yan Fu Venture Capital Co., Ltd. - Director |
1. Taiwan Oasis Technology Co., Ltd. - Director 2. Capital Futures Corp. - Director 3. PharmaEssentia Corp. - Independent Director |
8,040,015 |
| Director | Yin Feng Enterprise Co., Ltd. Representative: Chou, Hsien-Yang |
Bachelor of International Trade, Tamkang University | 1. Capital Securities Corp.-Finance Officer ,Accounting Officer, and Deputy General Manager of
the Finance Department. 2. EnTie Commercial Bank Co., Ltd.- Accounting Officer, Senior Associate Manager of the Accounting Department, and Manager of the Review Department |
1. Capital Futures Corp.- Director 2. Yu-Chun Industrial Co., Ltd.- VP of Finance & Accounting (CFO) 3. Taipei Financial Center Corp.-Supervisor |
8,040,015 |
| Director | Hung Lung Enterprise Co., Ltd. Representative: Lee, Han-Min |
Department of Finance, Ming Chuan University | 1. CHENFULL PRECISION Co., Ltd. - Section Manager 2. Jun Hong Plastic Co., Ltd. - Special Assistant |
1. Yu Bao Enterprise Co., Ltd - Junior Manager 2. Reng Hsing Co., Ltd.-Chairman 3. HONGCE Venture Capital Co., Ltd.-Director 4. VIESHOW CINEMAS CO., LTD. -Supervisor 5. ATT4FUN CO., LTD. -Supervisor 6. Mu Jan Urban Renewal Development Co., Ltd.-Supervisor |
50,871,288 |
| Director | Hung Lung Enterprise Co., Ltd. Representative: Fu, Chien Yi |
Department of Journalism, Chinese Culture University | 1. JARDINE, MATHESON & CO., LTD. - HR Director 2. Eslite Spectrum Corporation- HR Director 3. Taiwan Cement Corporation- HR Senior Manager | 1. Yue Chung Enterprise Co., Ltd.- Senior Director | 50,871,288 |
| Director | Hung Lung Enterprise Co., Ltd. Representative: Tsai, I-Ching |
Master’s Degree in Law, Soochow University | 1. The Business Development Foundation of the Chinese Straits - Deputy Secretary-General 2. The Chinese Commercial and Industrial Service Co., Ltd - Supervisor 3. Taiwan Federation of Commerce - Secretary General |
1. 3S System Technology Inc. - Member of Compensation Committee 2. Fulltech Fiber Glass Corp.-Assistant Vice President, Office of the Chairman |
50,871,288 |
| Independent Director | Lee, Shen-Yi | Ph.D. of law, Chinese Culture University | 1. Chien-Yeh Law Offices - Attorney & Managing Partner 2. Consumers’ Foundation Chinese Taipei - Chairman、Honorary Chairman 3. Member of Fair Trade Commission, Executive Yuan 4. Member of Legal Affairs Committee 5. China Airlines Ltd. - Director 6. China Steel Corporation - Independent Director |
1. Pharmaessentia Corp. - Director 2. RobotLipo Co., Ltd. - Supervisor 3. Chinese Culture University - Supervisor 4. Taiwan New Economy Foundation - Vice Chairman 5. National Policy Advisor to the President |
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| Independent Director | Lin, Tsalm-Hsiang | Ph.D. in Finance, Boston University, USA | 1. Department of Banking and Finance, Tamkang University - Professor and Cross-Strait Financial
Center – Director 2. Financial Engineering Association of Taiwan - Chairman 3. Taiwan Stock Exchange Corp. - Director 4. Taiwan Futures Exchange - Director and Supervisor 5. Oversea Chinese Bank - Executive Director |
1. Eastern Media International Corp. - Independent Director 2. Natural Beauty Bio Technology Limited - Independent Director 3. Department of Banking and Finance, Tamkang University – Honorary Professor 4. Excellence Op to. INC. - Financial Advisor 5. Buima Group Inc.- Independent Director |
0 |
| Independent Director | Su, Chiu-Hsia | MBA, The George Washington University, USA | 1. Standard Chartered Bank (Taiwan) - Executive Director 2. Nielsen IQ Taiwan Ltd. - HR Director 3. Tetra Pak Taiwan Ltd. - HR Director |
1. Enli Technilogy Co., Ltd. - Independent Director 2. Fulin Plastic Industry (Cayman) Holding Co., Ltd - Independent Director 3. GSD Technology Co., Ltd - Independent Director 4.Department of Business Administration, Fu Jen Catholic University-Adjunct Associate Professor 5.Tokio Marine Newa Insurance Co., Ltd.- Remuneration Committee Member |
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