Board of Directors
Board of Directors and Supervisors
| Job | Name | Appointment Date | Main Learning Experience |
|---|---|---|---|
| Chairman | Representative of CHI-MIN INVESTMENT CO., LTD. WU, KUO-CHEN | 2024-06-18 | Supervisor, VARROC TYC Auto Lamps Co., Ltd Education：MA, University of Southern California Bus |
| Vice Chairman | WU , CHUN-LANG | 2024-06-18 | Chairman, Yuan-Hong Investment Co., Ltd Education ：National Beimen Senior High School |
| Director | WU,CHUN-CHI | 2024-06-18 | Chairman, Juoku Technology Co., Ltd Education ：National Beimen Senior High School |
| Director | WU , CHUN-I | 2024-06-18 | Chairman, Ta Yih Industrial Co., Ltd Education：National Beimen Senior High School |
| Director | Chuang,Tai-Shie | 2024-06-18 | Executive Director of Changan Ford Automobile Co., Ltd. Education： EMBA, YZU |
| Director | Representative, YUAN-HONG INVESTMENT CO., LTD. TING, CHENG-TAI | 2024-06-18 | Director, DBM REFLEX OF TAIWAN CO., LTD. Education：Chien Hsin University of Science and Technology |
| Independent Director | HOU, RONG- HSIEN | 2024-06-18 | Independent Director of MOSPEC SEMICONDUCTOR CORP. Education：EMBA, NCKU |
| Independent Director | HSU, CHIANG | 2024-06-18 | Chair Professor Emeritus, Chang Jung Christian University Education：EMBA, NCKU |
| Independent Director | HUANG, HUI-LING | 2024-06-18 | Chair, Department of Business Administration, CJCU Education： PhD, Programs in Management, Nationa |
Summary of Board Resolutions
| Meeting Date | Summary of Board Resolutions |
|---|---|
| Thu Mar 14, 2024 |
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