Title | Name | Education | Main Experience |
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Chairman | JS Huang | Bachelor of Industrial Management, National Cheng Kung University | Chairman of Acmepoint Technology Co., Ltd.
Chairman of Acme Green Biotech Inc.
Chairman of Ares Optronics Co., Ltd.
Director of D8AI Inc.
Chairman of Y Cypress Management Consultants Co., Ltd.
Chairman of Acmepoint Technology Co., Ltd.
Supervisor of Soaring Technology Co., Ltd.
CEO of our company
|
Director | Kuo-Chin Li
(aka Jessie Li) | Bachelor degree, Department of Mechanical Engineering of NCKU | Chairman of Wen-Li Energy Ltd.
Chairman of Ta-Hsu Energy Ltd.
Chairman of Yu-Ta Energy Ltd.
Chairman of Yu-Chien Energy Ltd.
Chairman of Yu-Teng Energy Ltd.
Vice President of International Procurement Business Center, Taiwan Branch, Moduslink pte Ltd., Singapore
General Manager of our company
|
Director | Hsin-Sung Yeh | Executive Master of Business Administration, National Cheng Kung University | Product Manager of Himax Technologies, Inc.
Manager of Business and Marketing Center, RawStone Tech Co., Taiwan
Business Manager of Acmepoint Technology Co., Ltd.
Senior Manager of the Business Department of our company
Deputy General Manager of the Southern Enterprise Center of our company
|
Director | Chia-Ping Chen | Doctor of Business Management, National Sun Yat-sen University | Adjunct Assistant Professor at Department of Business Administration, National Chung Cheng University
Chief Consultant of Sense Team Creativity Consulting Company
Consultant for EtherWAN Systems, Inc.
Consultant at Veilin Group (Insurance Brokerage and Real Estate Development)
Consultant at Infofab Co., Ltd.
Corporate Trainer at Global Interactive Network Co., Ltd.
Assistant Professor at Department of Business Administration, National Chung Cheng University
Consultant for our company
|
Director | Chun-Lai Lee | Bachelor of Law, Soochow University | Independent Director, member of the Audit Committee and Remuneration Committee at HsinJing Holding Co., Ltd.
Deputy Secretary-General of the Sustainable and Circular Economy Development Association
Secretary of the Congressional Liaison Group, Secretariat of the Ministry of Economic Affairs, R.O.C.
Chief of the News Liaison Section, Public Affairs Department, Taiwan Power Company
Director of our company
|
Independent Director | Shiang-Tai Liu | Doctor, Master, and Bachelor of Industrial Management, National Cheng Kung University | Professor and Dean of the College of Aviation and Engineering at Vanung University
Director of the Teaching and Learning Development Center at Vanung University
Director of Hi Sharp Electronics Co., Ltd.
Professor and Dean of the College of Management at Vanung University
Technical Specialist at the National Chung-Shan Institute of Science and Technology
Independent Director,member of the Audit Committee and Remuneration Committee at our company
|
Independent Director | Li-Chung Lee | Doctor of Juridical Science, Wisconsin State University
Master of Laws, American University
Master of Laws, Boston University
Bachelor of Laws, Soochow University
| Adjunct Associate Professor at the Department of Business Administration, National Taipei University of Business
Executive Director of the Chain Franchise Management and Legal Research Center, National Taipei University of Business
Adjunct Associate Professor at the General Education Center, National Taipei University of Technology
Independent Director, member of the Audit Committee and Remuneration Committee at Soaring Technology Co., Ltd.
Director of Ri-Sheng Co., Ltd.
Independent Director, member of the Audit Committee and Remuneration Committee at KGet Co. Ltd.
Supervisor of the Taiwan Steel University of Science and Technology Board of Directors
Chairman of the Yung Chien Cultural and Art Foundation
Director of the New Taipei City YC Education Foundation
Secretary-General of the Direct Selling Think Tank Association
Chairman of the Chinese National Promotion of Rule of Law Reform Association
Director of the Chinese Taipei Pacific Economic Cooperation Committee (CTPECC)
Director of the Taiwan Law Association of Direct Selling
Chairman of Taipei Municipal Song Shan Primary School Alumni Association
Independent Director, member of the Audit Committee and Remuneration Committee at Toplus Global Co. Ltd.
Chairman of the Ethnic Groups and Multiculturalism Association, R.O.C.
Supervisor of the Taiwan Competitiveness Forum Association
Director of the Department of Financial and Economic Law, Asia University
Associate Professor, Ming Chuan University
Member of the Fair Trade Commission
Visiting scholar at the School of Law of New York University and Columbia University
WTO Intellectual Property Working Group at the School of Law of New York University
Lecturer for the Global Corporate Governance Working Group at the OECD
Independent Director,member of the Audit Committee and Remuneration Committee at our company
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Independent Director | Sharon Pai | Master of Accounting, Tamkang University
Bachelor of Accounting, Providence University
| Independent Freelance Consultant
Audit Consultants for the Taiwan Branch of Olysis Corporation
Consultant for LotusNine Medical Co., Ltd.
Senior Auditor and Audit Supervisor at KPMG
Assistant Manager of the Mergers and Acquisitions Transaction Management Services Department at KPMG
Assistant Manager of the Investment Banking Department atYuanta Securities Co., Ltd.
Adjunct Instructor at Chang Jung Christian University
Adjunct Instructor at Aletheia University
Independent Director,member of the Audit Committee and Remuneration Committee at our company
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Independent Director | Leo H Wu | LLM Program for Executives, National Chengchi University
Bachelor of Accounting, Soochow University
| Managing Partner at Integritas Certified Public Accountants
Chairman of Tuck & Danny Management Consulting Co., Ltd.
Chairman of Integritas Management Consultants Co., Ltd.
Senior Manager at Deloitte
Independent Director, member of the Audit Committee and Remuneration Committee at Silicon Power Computer & Communications Inc.
Supervisor of Santi Renewable Energy Corporation
Independent Director andmember of the Audit Committee at our company
|