Corporate Governance
Overview
The company elects supervisors and directors through the shareholders meeting and forms the Board of Directors. In accordance with the law, a Compensation Committee is established under the Board. Under the Chairman Office are the Occupational Safety and Health Office, Legal Affairs Office, and Internal Audit Office. The highest management level is the Chief Executive Officer, overseeing the Business Department, Finance Department, Administration Department, Procurement Department, Quality Control Department, and Information Office. The technical and production units include the R&D Department, Manufacturing Department, Electromechanical Department, Production Management Department, and Overseas Business Department
Board Members
| Position | Name | Nationality | Gender | Appointment Date | Term of Office | Experience (Education) |
|---|---|---|---|---|---|---|
| Chairman | En-Ping Lin | Taiwan | Male | 2025/6/6 | 3 years | Master Degree in Business Administration from Dominican University, USA |
| Vice Chairman | You-Zhi Huang | Taiwan | Male | 2025/6/6 | 3 years | Master Degree in Mechanical Power Engineering, National Tsing Hua University |
| Director | En-Chou Lin | Taiwan | Male | 2025/6/6 | 3 years | Bachelor Degree in Banking and Insurance, Tamkang University |
| Director | Zhong-Ren Liang | Taiwan | Male | 2025/6/6 | 3 years | Bachelor Degree in Finance and Taxation, National Chengchi University |
| Director | Chun-Ming Chen | Taiwan | Male | 2025/6/6 | 3 years | Ph.D. in Computer Science, Ohio State University |
| Director | Ming-Yuan Hsieh | Taiwan | Male | 2025/6/6 | 3 years | Bachelor Degree in Applied Mathematics, Feng Chia University |
| Independent Director | Chin-Fang Lin | Taiwan | Male | 2025/6/6 | 3 years | Largan Precision Co., Ltd. Vice President |
| Independent Director | Kuang-Tao Chang | Taiwan | Male | 2025/6/6 | 3 years | Chairperson, Chuangyi Investment Co., Ltd. |
| Independent Director | Shu-Min Li | Taiwan | Female | 2025/6/6 | 3 years | Taishin Securities Vice President |
Internal Regulations