Poya

Committees
  • Audit Committee
    • Lee, Ming-Hsien(Independent Director)

      Vice Leader,Zhicheng Accounting Firm

    • Liu, Zhi-Hong(Independent Director)

      Company representative, Thinflex Corporation

    • Wu, Lin-I(Independent Director)

      Chairman and General Manager,Li Xin Emporium Co., Ltd

    • Wu, Meng-Che(Independent Director)

      General Manager, Tofu Co., Ltd

  • Compensation Committee
    • Lee, Ming-Hsien(Independent Director)

      Vice Leader,Zhicheng Accounting Firm

    • Liu, Zhi-Hong(Independent Director)

      Company representative, Thinflex Corporation

    • Wu, Lin-I(Independent Director)

      Chairman and General Manager,Li Xin Emporium Co., Ltd

    • Wu, Meng-Che(Independent Director)

      General Manager, Tofu Co., Ltd

  • Nominating Committee for Directors
    • Lee, Ming-Hsien

      Vice Leader,Zhicheng Accounting Firm

    • Liu, Zhi-Hong

      Company representative, Thinflex Corporation

    • Wu, Lin-I

      Chairman and General Manager,Li Xin Emporium Co., Ltd

    • Zong-Cheng Chen

      Director and General Manager,Poya International Co., Ltd

    • Wu, Meng-Che(Independent Director)

      General Manager, Tofu Co., Ltd