Title | Name | Experience (Education) | Other position |
Chairman | Qing Heng Investment Co., Ltd. | Not applicable | Not applicable |
Representative: Tai, Chien-Chang | Education: EMBA, National Taiwan University Experience: President, Donpon Precision Inc. Vice President, Business Department, Donpon Precision Inc. Manager, Tung Thih Electronic | President, Donpon Precision Inc. Chairman, Donbo Investment Inc. Chairman, Qing Heng Investment Co., Ltd. Chairman, Song Mao Investment Co., Ltd. Chairman, Rock Electronic Optical Co., Ltd. | |
Vice Chairman | Chen, Jung-Shu | Education: EMBA, National Chiao Tung University Experience: Chairman, Donpon Precision Inc. | Chairman, Dongguan Donyun Plastic President, Dongguan Donyun Plastic |
Director | Merry Electronics Co., Ltd. | Not applicable | Not applicable |
Representative: Huang, Chao-Li | Education: Master of Management Administration, Feng Chia University Experience: Vice President, Wealth Management and Trust Business Division, Mega Securities | President, Merry Electronics Co., Ltd. (Note 4) | |
Director | Shen Yu Investment Co., Ltd. | Not applicable | Not applicable |
Representative: Lin, Yung-Nan | Education: Department of Chemical Engineering, Vanung University Experience: Chairman/ President, Shang Ho Industry Co., Ltd. Chairman/ President, Shanghai Shenyu Cable | Chairman, Zhejiang Shenyu Cable President, Zhejiang Shenyu Cable Director, Tianjin Jinyu Electric Co., Ltd. | |
Director | Quan Mao Investment Co., Ltd. | Not applicable | Not applicable |
Representative: Liu, Shih-Li | Experience: Chairman, TTOP Gaoqiang Vice Chairman, Excel Cell Electronic Co., Ltd. | Chairman, Quan Mao Investment Chairman, Lung Mao Investment Co., Ltd. Chairman, Torch Technology Co., Ltd. Chairman, Da Mao Investment Co., Ltd. Chairman, Jin Mao Investment Chairman, TTOP Corp. | |
Independent Director | Guan, Jyh-Liang | Education: PhD in Business Administration, National Chengchi University CEO of EMBA, National Ilan University Dean and Director, Department of Applied Economics and Management and Director of the Research Institute, National Ilan University Dean of Students Affairs, Kainan University Think Tank, Brand Accelerator Center, General Chamber of Commerce Member of Operation Performance Evaluation Committee for Municipal Institutions, Taipei City Government | Associate Professor, Department of Applied Economics and Management and Research Institute, National Ilan University Independent Director, Yat Sing Holdings Limited Independent Director, LinkCom Manufacturing Co., Ltd. Research Teacher, Commerce Development Research Institute |
Independent Director | Wang, Hui-Ling | Education: MBA, University of Texas, Arlington Auditor, Deloitte Taiwan Senior Assistant Manager, Investment Department, CDIB Capital Group Passed the higher examination for CPA in Taiwan | Independent Director, Donpon Precision Inc. |
Independent Director | Chen, Ying-Shou | Education: The College of Law, Tunghi University Experience: Practicing Lawyer, Chang Ying & Associates Law Firm | Independent Director, Donpon Precision Inc. Practicing Lawyer, Chang Ying & Associates Law Firm |
Independent Director | Cheng, Chuan-Shih | Education: Office of Accounting, College of Management, National Chung Hsing University Experience: Auditor, Deloitte Taiwan Research Vice Director, DoctorOne Financial Technology Co., Ltd. Passed the higher examination for CPA in Taiwan | Independent Director, Donpon Precision Inc. Chairman, Vast Vision Co., Ltd. Research Manager, Triple H Capital |
