Board Bios
The Company’s Board of Directors guides corporate strategy, supervises management, and is accountable to the Company and its shareholders. The arrangements and practices of the corporate governance system shall ensure that the Board exercises its authority in accordance with applicable laws, the Articles of Incorporation, and resolutions of the shareholders’ meetings.
Director profiles are as follows:
| Chairman — Representative: Yi-Chun Huang Junda International Investment Co., Ltd. |
Bachelor of Accounting, National Chengchi University. Currently serves as Chairman of the Company, Chairman of Junda International Investment Co., Ltd., and Director of JingCheng Materials Co., Ltd. Possesses more than five years of work experience required in business, law, finance, accounting, or company operations. Not subject to any of the circumstances listed in Article 30 of the Company Act. |
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| Director — Chen Tsai-Pu | EMBA, National Chengchi University. Previously served as Chairman and Chief Investment Officer of BoardTek Technology Corp., Vice Chairman of BoardTek Technology Corp., President of BoardTek Technology Corp., and Deputy General Manager of Hsin-Chang Plastics Co., Ltd. Currently serves as Director of JingCheng Materials Co., Ltd. Possesses more than five years of work experience required in business, law, finance, accounting, or company operations. Not subject to any of the circumstances listed in Article 30 of the Company Act. |
| Independent Director — Liu Yi-Chen | EMBA, 5E EMBA Program, National Chiao Tung University. Previously served as President of Yulon Motor Co., President of Yulon Nissan Motor Co., President of Haitec Co., Chairman of the Taiwan Transportation Vehicle Manufacturers Association, Vice Chairman of Haitec Co., Chairman of Yulon-Mech Industry Corp., and Chairman of Ying-Hsi Corp. Currently serves as the corporate-representative director of Meike Technology Co., Ltd. Possesses more than five years of work experience required in business, law, finance, accounting, or company operations. |
| Independent Director — Su Tsung-Min | Master of International Business Management, Curtin University, Australia. Previously served as General Manager / Special Assistant at the headquarters of Dongfeng Yulon Motor, Vice President of Haitec Co., Procurement Manager of Yulon Nissan Motor Co., Business Service Manager of Yulon Nissan Motor Co., Deputy Manager / Manager (Production Department) of Yulon Motor Co., and Director of Manufacturing at Yulon Motor Co. Currently serves as Senior Specialist at Sharp Industries Co., Ltd. Possesses more than five years of work experience required in business, law, finance, accounting, or company operations. |
| Independent Director — Chang Tung-Lung | EMBA, National Tsing Hua University. Previously served as Vice President of Global Sales and Planning at Vanguard International Semiconductor (VIS), Vice President of the Wafer Fab and Technology Center at Mosel Vitelic, R&D Manager at Microchip, R&D Manager at ROHM, and R&D Engineer at Intel. Currently serves as Director of Globalsemi Inc., Independent Director of Luxnet Corp., Independent Director of Kuang-Hua Tech Co., Ltd., and Consultant to Largan Precision and Da-Shun Precision. Possesses more than five years of work experience required in business, law, finance, accounting, or company operations. |
| Independent Director — Cheng Chin-Hsin | Graduate Institute of Business Administration, National Taipei University. Previously served as Audit Deputy Manager at Deloitte & Touche, Partner Accountant at Shih-Fang-Kuang-Hua CPA Firm, Accountant at Hung-Hsuan CPA Firm, and Financial Committee Member / Visiting Committee Member at the Ministry of Health and Welfare, Executive Yuan. Currently serves as Managing Partner of Hung-Hsuan CPA Firm, Partner Accountant of Hung-Hsuan CPA Firm, General Manager of Hung-Liang Management Consulting Co., Ltd., Tax & Financial Consultant of Ching-Shen-Tang Investment Co., and Tax & Financial Consultant of health-food and direct-sales companies. Possesses more than five years of work experience required in business, law, finance, accounting, or company operations. |