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Register of Directors
Date: 2023.05.09
| Identities | Name | Major Experience |
Current positions in the Company or other companies |
|---|---|---|---|
| Director | Bixiu Investment Co., Ltd. |
- | - |
| Representative: Huang, Shih Chung |
General Manager, Nan Liu Enterprise Co., Ltd. Master in Industrial R&D, National Kaohsiung University Science and Technology |
Chairman, Nan Liu Enterprise Co., Ltd. Chairman, NeiZhuang Investment Co., Ltd. |
|
| Director | Chun I Investment Co., Ltd. |
- | - |
| Representative: Chiang, Su Lien |
Procurement manager, Nanliu Enterprise Co., Ltd. |
Director of Chun I Investments Co., Ltd. Global Procurement head, Nanliu Enterprise Co., Ltd. |
|
| Director | Yang, Rui-hua |
Zhongzheng Senior High School Manager of Senlong Chemical Fiber Co., Ltd. |
Director, Nanliu Enterprises (Pinghu) Co., Ltd. |
| Director | Su, Chao Shan |
Executive Master of Business Administration, National Sun Yat-sen University Department of Law, National Taiwan University Professor and Dean of College of Business and Information, Shih Chien University Chairman of Bank of Kaohsiung Assistant Manager of Mizuho Bank Director of Bankers Association of Kaohsiung |
Director of Pershing Technology Services Corporation |
| Director | Chung, Mao Chih |
Department of Accounting, Ling Tung University Business Administration Program, Tunghai University Manager of Pan Kuo-Chin CPAs & Co. |
Xin Shi Dai Accountancy and Tax Agent |
| Independent Director | Huang, Tung Rong |
Master’s degree, Accounting Department, National Chi Nan University. Supervisor, Taiwan Industrial Bank |
Managing Partner, Universal United CPA (CPA) (stock code: 3078) |
| Independent Director | Chen,Chao Lungh |
Honorary Doctorate of Science and Technology Honorary Doctorate, University of Asunción, Paraguay Honorary Doctorate, University of San Carlos, Guatemala President, Kaohsiung Chang Gung Memorial Hospital Professor, Chang Gung University Chinese Engineering Academician |
Chairman of Microbio (Shanghai) Co., Ltd. Independent director of King's Town Bank. Director of Fulin Plastic Industry (Cayman) Holding Co., Ltd. Director of Hi Lai Foods Co., Ltd. Representative of Cho Pharma Inc. |
| Independent Director | Huang, Chun Ping |
Ph.D. Program, Economic and Trade Section, Institute of China and Asia-Pacific Studies, National Sun Yat-sen University, Taiwan. |
Adjunct Lecturer, Department of Business Administration, Cheng Hsiu University of Science and Technology. |
| Independent Director |
HUNG,CHI-SHAN |
National Cheng Kung University Law School |
Consultant of Kaohsiung Institute of Certified Public Accountants |
Mr. Huang, Chun Ping, an Independent Director, has experience in the relevant fields and has made specific recommendations to the Company. His continued nomination enables him to continue to utilize his expertise and give advice to the Board of Directors in the exercise of his duties as an Independent Director.
