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Board of Directors

Major Resolutions of Board Meetings

Committees

Major Internal Policies

Internal Audits

  • Title：Chairman
    Name：Dou Chin Investment Co., Ltd.

  • Title：Chairman
    Name：Representative: Chen, Chien-Chao

  • Title：Vice Chairman
    Name：Poya Investment Co., Ltd
     
  • Title：Vice Chairman
    Name：Representative: Chen, Fan Mei-Jin
     
  • Title：Director
    Name：Chen, Zong-Cheng
     
  • Title：Director
    Name：Chen, Ming-Shian
     
  • Title：Independent Director
    Name：Lee, Ming-Hsien
     
  • Title：Independent Director
    Name：Liu, Zhi-Hong
     
  • Title：Independent Director
    Name：Wu, Lin-I
     
  • Title：Independent Director
    Name：Wu, Meng-Che
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