Directors

Term of office: 2022-2024

Position Name Education & Experience Major Current Positions
Chairman 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.
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.
Director Ching-Pin Yeh
  • General Manager, Wah Hong Industrial Corp.
  • EMBA, National Sun Yat-sen University
  • General Manager, Wah Hong Industrial Corp.
  • Director, Wah Lee Industrial Corp.
  • Independent Director, SUMEEKO Industries Co., Ltd. 
Director Chih-Chen Wu
  • President of Hong Yeh Industrial Corp.
  • EMBA, National Cheng Kung University
  • Supervisor, Sun Hong Optronics Ltd.
Independent Director Chen-Chi Ma
  • Professor, Department of Chemical Engineering, National Tsing Hua University
  • Ph.D. North Carolina State University, Raleigh, N.C. USA.
  • Professor, Department of Chemical Engineering, National Tsing Hua University
  • Independent Director, Shiny Chemical Industrial Co., Ltd.
  • Independent Director, TOPKEY CORPORATION
Independent Director Liang-Chien Li
  • Professor, Department of Finance of I-Shou University
  • Graduated from National Cheng Kung University with a Doctor of Department of Transportation and Communication Management Science.
  • Professor, Department of Finance of I-Shou University
  • Director of Syin-Lu Social Welfare Foundation, and Director of Mr. Kuo Lunglung Cultural and Educational Foundation.
  • Deputy Minister of Kaohsiung Youth League Committee, China Youth Corps
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,

 

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
Chairman Tsuen-Hsien Chang Male
Director Lu-Hui Huang female
Director Ching-Pin Yeh Male
Director Chih-Chen Wu Male
Independent Director Chen-Chi Ma Male
Independent Director Liang-Chien Li Male
Independent Director Kuan-Neng Chen Male