Board of Directors
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Board of Directors

Title Name Share Holding (Apr 24, 2020) Education
Shares %
Chairman Yin Feng Enterprise Co.,Ltd.
Representative: Wang, Jiunn-Chih
8,040,015 0.37% Ph.D. in Technology Management, Chung Hua University
Director Yin Feng Enterprise Co., Ltd.
Representative: Liu, Ching–Tsun
8,040,015 0.37% M.P.A., University of San Francisco, USA
Director Yin Feng Enterprise Co., Ltd.
Representative: Chang, Chih-Ming
8,040,015 0.37% Vocational High School
Director Hung Lung Enterprise Co., Ltd
Representative:Chia, Chung-Tao
50,871,288 2.34% EMBA, National Chengchi University
Director Hung Lung Enterprise Co., Ltd
Representative:Kuo, Yuh-Chyi
50,871,288 2.34% B.A. in Cooperative Economics, National Taipei University
Director Hung Lung Enterprise Co., Ltd.
Representative: Tsai, I-Ching
50,871,288 2.34% LL.M., Soochow University
Director Kwang Hsing Industrial Co., Ltd.
Representative: Ting, Hsueh-Wen
9,910,253 0.46% Cornell University
Director

Tai He Real Estate Management Co., Ltd.
Representative: Hung, Tsung-Yen

1,885,766 0.09% Fu Jen Catholic University
Independent Director Shea, Jia-Dong 0 0% Ph.D. in Economics, Stanford University, USA
Independent Director Lee, Shen-Yi 0 0%

Ph.D. in law, Chinese Culture University

Independent Director Su, Ping-Chang 0 0%

Master in Accounting, Chengchi University