| Chairman |
LaserTek Taiwan Co.,Ltd.
Representative: Cheng Tsai-Hsing |
- Ph.D. in Business Administration, National Sun Yat-sen University
- Ph.D. in Science Education and Environmental Education, National Kaohsiung Normal University
- Chairman, LaserTek Taiwan Co.,Ltd.
- President, Harbor City Association
- Deputy Strategy Director, Chinese National Federation of Industries
|
| Director |
Arisawa Manufacturing Co., Ltd.
Representative: Toda Yoshihiko |
- Tokyo University of Science, Faculty of Science and Technology
- Executive Officer, Arisawa Manufacturing Co., Ltd.
|
| Director |
Taiflex Scientific Co., Ltd. |
|
| Director |
Lin Che-Feng |
- EMBA, National Sun Yat-sen University
- Director, Long Da Construction Co., Ltd.
- Chairman, Sheng Gong Construction Co., Ltd.
- Director, Yi Gong Construction Co., Ltd.
- Supervisor, Yi Gong Construction Co., Ltd.
- Director, Kaohsiung Real Estate Development Association
|
| Independent Director |
Hsu Shou-Te |
- Ph.D. in Financial Management, University of Alabama, USA
- President, Takming University of Science and Technology
- Dean of Student Affairs, National Sun Yat-sen University
- Vice Dean, College of Management, National Sun Yat-sen University
- Professor, Department of Financial Management, National Sun Yat-sen University
- Independent Director, Jiawei Life Co., Ltd.
- Independent Director, Huali Enterprises Co., Ltd.
- Independent Director, Soft-World International Corporation
|
| Independent Director |
Tsai Hsien-Tang |
- Ph.D. in Management, Purdue University, USA
- Dean, College of Management, National Sun Yat-sen University
- Professor, Department of Business Administration, National Sun Yat-sen University
- Independent Director, Limin Technology Co., Ltd.
- Independent Director, Fulin Plastic Industry (Cayman) Holdings Co., Ltd.
- Independent Director, Vietnam Fulin Plastic Industry Co., Ltd.
- Independent Director, Libai Jing Co., Ltd.
|
| Independent Director |
Tseng Yi-Tun |
- Ph.D. in Mechanical Engineering, University of Michigan, Ann Arbor, USA
- Professor, Department of Mechanical and Electro-Mechanical Engineering, National Sun Yat-sen University
- Member, Compensation Committee, Leatec Fine Ceramics Co., Ltd.
|
