Directors

Term of office: 2025-2027

Position Name Education & Experience Major Current Positions
Coporate Director Tsuen-Hsien Chang,
Representative of Wah Lee Industrial Corp.
  • CEO & General Manager, Wah Lee Industrial Corp.
  • Dept. of Electrical Engineering & Dept. of Biomedical Engineering, University of Southern California
  • Chairman, Wah Hong Industrial Corp.
  • Chairman, Wah Lee Industrial Corp.
Coporate Director Lu-Hui Huang,
Representative of Bau Guang Investment Ltd.
  • Master of Business Administration M.B.A. of University of California, Los Angeles
  • Special Assistant to the Chairman
  • Director, Wah Hong Industrial Corp.
  • Director, Wah Lee Industrial Corp.
  • Managing Supervisor, Shanghai Yi Kang Chemicals & Industries Co.,Ltd.
Natural-Person Director Ching-Pin Yeh
  • Director, Wah Hong Industrial Corp.
  • EMBA, National Sun Yat-sen University
  • Director, Wah Hong Industrial Corp.
  • Director, Wah Lee Industrial Corp.
  • Director of Jin Tai Shun Industrial Corp.
  • Director of Wah Ma Technology Sdn Bhd
Natural-Person Director Chih-Chen Wu
  • President of Hong Yeh Industrial Corp.
  • EMBA, National Cheng Kung University
  • Supervisor, Sun Hong Optronics Ltd.
Independent Director Liang-Chien Li
  • Dean of the Department of Finance and Extension Education Center, I-Shou University
  • Chief Executive Officer of the in-service Master Program of the College of Management, I-Shou University
  • Professor, Department of Finance of I-Shou University
  • Chairman of Kaohsiung National Cheng Kung University Alumni Association Cultural Educational Foundation.
  • Supervisor of Syin-Lu Social Welfare Foundation.
Independent Director Kuan-Neng Chen
  • Chair professor of the Institute of Electronics, National Yang Ming Chiao Tung University
  • Graduated from Massachusetts Institute of Technology with a doctor of Department of Electrical Engineering and Information Science, and Master of Materials Science and Engineering.
  • Chair professor of the Institute of Electronics, National Yang Ming Chiao Tung University
  • Supervisor of Spring Foundation of NCTU, and a director of the Taiwan Electronics Devices and Materials Association.
  • A joint appointment engineer of the Industrial Technology Research Institute.
Independent Director I -Yu, Huang
  • Professor, Director, and Vice President of National Sun Yat-sen University
  • Dean of the School of Semiconductors and Key Technology Research, National Sun Yat-sen University.
  • Distinguished Professor at the Institute of Innovative Semiconductor Manufacturing, National Sun Yat-sen University

 

Diversification policy of the members of Board of Directors

Title Name Gender Managerial and/or leadership strategy experiences Industry or Technology background Law, Finance or Accounting background
Corporation Director Tsuen-Hsien Chang Male
Corporation Director Lu-Hui Huang female
Natural-Person Director Ching-Pin Yeh Male
Natural-Person Director Chih-Chen Wu Male
Independent Director Liang-Chien Li Male
Independent Director Kuan-Neng Chen Male
Independent Director I -Yu, Huang Male