Board of Directors member background.
|
Title
|
Nationality
|
Name
|
M/F
|
Arrival Date
|
Tern
|
Education or experience
|
Concurrent
|
|
Chairman
|
R.O.C
|
SU TING HUNG
|
M
|
2018/6/26
|
3Y
|
National Pei-Kang
Agricultural & Industrial
vocational High School.
Daher Chairman.
|
Sinher Chirman.Daher Chairman.
Kunshen Wanhe legal
representative、Managing
Director.
Chongqing Shuanghe legal
representative、Managing
Director.
Million On International Co.,Ltd.
legal representative.
Profit Earn International Co.,Ltd.
legal representative.
Great Info International Co.,Ltd.
legal representative.
Sinher (H.K.) Limited legal
representative.
Cingher(H.K.) Limited legal
representative.
Top Trading group LTD. legal
representative.
|
|
Director
|
R.O.C
|
HUANG KING TUNG
|
M
|
2018/6/26
|
3Y
|
National Taipei
University of
Technology.
Hon Hai Precision
Industry RD assistant
manager.
|
Sinher Vice General Manager.
Kunshen Wanhe Vice General
Manager.
Kunshen QianQuan legal
representative,
|
|
Director
|
R.O.C
|
GAO GUANG JIU
|
M
|
2018/6/26
|
3Y
|
Tamkang University
Business Administration.
Ministry of Finance,
Revenue Officer.
National Audit Office,
Auditor.
|
GAO GUANG JIU Accounting
firm, persons in charge of company
|
|
Director
|
R.O.C
|
CHIANG YUNG CHANG
|
M
|
2018/6/26
|
3Y
|
Natinal Formosa
University Materials
Engineering and
Science.
Formosa Optical RD
Manager.
|
Sinher Vice General Manager.
Kunshen Wanhe Vice General
Manager.
Chongqing Shuanghe Vice General Manager.
|
|
Independent Directors
|
R.O.C
|
WANG ELIZA
|
F
|
2018/6/26
|
3Y
|
University of Leeds,
U.K. Business School
PHD.Finance Manager.
Chien Hsin University
of Science and
Technology, Department of Finance.
|
National Taipei University of Business,College of Business, Assistant
professor.
|
|
Independent Directors
|
R.O.C
|
LIN TUNG SHAN
|
M
|
2018/6/26
|
3Y
|
National Taichung
University Of Science
and echnology,
Department of
Accounting Information.
TUNG SHAN
INTERNATIONAL CO., LTD. Chairman.
|
TUNG SHAN INTERNATIONAL
CO., LTD Chairman.BENBEN
TECHNOLOGY CO., LTD.
Chairman.BM TECHNOLOGY CO., LTD. Grneral Manager.
|
|
Independent Directors
|
R.O.C
|
CHIANG YUEH HSUAN |
M
|
2018/6/26
|
3Y
|
Feng Chia University
Department of Electronic Engineering.
Professional Computer
Technology Application Engineer.
Integrated Device
Technology Bermuda,
Application Manager.
YING GUAN DA
TECHNOLOGY
LIMITED.
RD assistant manager.
|
ULTRA SOURCE TECHNOLOGY CORP, Senior Application
Engineer.
|
Kuang-Hwa Investment Holding Co., Ltd.
