2025-05-26

Register of Directors

Date: 2023.05.09

Identities Name Major Experience

Current positions in the Company

or other companies
Director Huang Chin-San National Kaohsiung University of Applied Sciences Honorary Doctor of Engineering.
Chairman of NAN LIU ENTERPRISE CO., LTD.		 Chairman of NAN LIU ENTERPRISE CO., LTD.
Chairman of BIXIU INVESTMENT CO., LTD.
Director Bixiu Investment Co., Ltd.
 - -
Representative:
Huang, Shih Chung		 Chairman, Nan Liu Enterprise Co., Ltd.
Master in Industrial R&D, National Kaohsiung University Science and Technology

General Manager, 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 Huang, Chun Ping

Ph.D. Program, Economic and Trade Section, Institute of China and Asia-Pacific Studies, National Sun Yat-sen University, Taiwan.
Senior Vice President of Global Fortune Management Corp. General Manager of Lead Ocean Co., Ltd.

 General Manager of Liyang Development Co., Ltd.
Independent Director Huang, Tung Rong

Master’s degree, Accounting Department, National Chi Nan University.

Supervisor, Taiwan Industrial Bank

Managing Partner, Universal United CPA (CPA)

Supervisor, Lien Chang Electronic Enterprise Co., Ltd.
(stock code: 2431)

Independent Director, Channel Well Technology
(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 HUNG,CHI-SHAN

National Cheng Kung University Law School
Director of the Kaohsiung National Taxation Bureau of the Ministry of Finance

 Adjunct Lecturer, Department of Business Administration, Cheng Hsiu University of Science and Technology.
Independent Director
 Su Yung-hsiang

Phd in Informatioa Management of Chaoyang University of Technology

General Manager of Interserv International INC.

 Chairman of Jeun Chiuan Industry Co., Ltd.

  

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