Responsibilities of the Board of Directors
The Board of Directors of the Company shall formulate the operating plan and strategic guidelines for the Company's business operation and organizational management, be responsible to the Company and the shareholders, and the various operations and arrangements of its corporate governance system shall ensure that the Board of Directors exercises its functions and powers in accordance with laws and regulations, the provisions of the Articles of Association or the resolutions of the shareholders' meeting.
Members of the Board of Directors
Category Name Education
degree Experienced Director BRIGHT
SUCCESS INC. Representative:
Lin, Shang-Wei EMBA
of National Taiwan University and Fudan University, Shanghai Chairman,
Cayman Engley Industrial Co., Ltd. VP,
Cayman Engley Industrial Co., Ltd. Director Able
Well International Limited Representative:
Lin, Chi-Pin Ta Hwa
University Chairman,
Cayman Engley Industrial Co., Ltd. CEO, Cayman Engley Industrial Co., Ltd. Director ABLE
GAIN INVESTMENT LIMITED Representative:
Lin, Shang-Chi Chienkuo
Technology University CEO, Cayman Engley Industrial Co., Ltd. VP,
Cayman Engley Industrial Co., Ltd. Director Tsai,
Meng-Han Master
of Laws, University of Southern California Presiding
Attorney, HORNG SHYANG IPA, LAW & LAND ADMINISTRATION AGENT OFFICE Independent Director YANG,
MING-CHIN EMBA, Tunghai
University Certified
Public Accountant of PwC Independent Director Liou,
Cheng-Hwai Doctor
of Business Administration, National Taipei University 1.Certified Public Accountant of Huijia Accounting Firm 2.Chairman of Taiwan Electronic Commerce Association 3. Board of director and Chairman of the international and
cross-strait affairs committee of the Taichung CPA Association 4. Director of Taipei Jingwen High School 5.Independent director of HOTA INDUSTRIAL MFG. CO., LTD. 6.Independent director of BEST PRECISION INDUSTRIAL CO., LTD. 7. Professor, Department of Accounting and Information System,,
National Taichung University of Science and Technology Independent Director Wu, CHIN-CHUNG EMBA, Feng Chia University Vice CEO, Public Relations and
Legal Affairs of Aerospace Industrial Development Corporation CEO, SKYLINK TECHNOLOGY CO., LTD.
