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. |
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 |