Board Members
INVESTORS
Board Members
| Position | Name | Education and Experience |
|---|---|---|
| Chairman | 張安興 | Ph.D. in Finance, National Chengchi University |
| Director | 謝世燦 | Graduate of Chia Nan University of Pharmacy & Science |
| Director | 林暉儒 | Graduate Institute of Applied Economics, National Chung Hsing University Assistant Manager, General Audit Office, COTA Commercial Bank |
| Director | 陳德川 | Executive Master of Business Administration (EMBA), National Chengchi University General Manager, TAI ENERGY CO., LTD. |
| Director | 李朝欽 | Executive Master of Business Administration (EMBA), National Tsing Hua University Director, TECH-TOP ENGINEERING CO., LTD. |
The Company currently does not have any independent directors.
Professional Expertise
| Name | Nationality | Gender | Employee | Age | Operational | Accounting and | Business | Crisis | International | Leadership and | Financial and |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 張安興 | Republic of China | Male | V | 41-50 | V | V | V | V | V | V | V |
| 謝世燦 | Republic of China | Male | - | 51-60 | V | V | V | V | V | V | V |
| 林暉儒 | Republic of China | Male | 41-50 | V | V | V | V | V | |||
| 李朝欽 | Republic of China | Male | - | 51-60 | V | V | V | V | V | V | V |
| 陳德川 | Republic of China | Male | - | 51-60 | V | V | V | V | V | V | V |
| 梁智翔 | Republic of China | Male | - | 51-60 | V | - | V | V | - | V | - |
| 蔡弘軒 | Republic of China | Male | - | 31-40 | V | V | V | V | V | V | V |
V: Indicates that the individual possesses the relevant competency.