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The Board |
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The 11th Board of Directors |
| Title |
Name |
| Chairman |
Lin, Kuan-Chen
Delegate of Kai Nan Investment Co., Ltd |
| Director |
Liu, Tsung-Yi
Delegate of Kai Nan Investment Co., Ltd. |
| Director |
Chen, Kuo-Hui
Delegate of Kai Nan Investment Co., Ltd. |
| Director |
Hsieh Hong, Hui-Tzu
Delegate of Kai Nan Investment Co., Ltd. |
| Director |
Lu, Li-An
Delegate of Kai Nan Investment Co., Ltd. |
| Director |
Chen, Ching-Yi
Delegate of Kai Nan Investment Co., Ltd. |
| Director |
Chen, Yi-Ling
Delegate of Kai Nan Investment Co., Ltd. |
| Director |
Teng, Wen-Hwi
Delegate of Canking Investment Co., Ltd. |
| Director |
Lee, Che- Ming
Delegate of Hui Tung Investment Co., Ltd. |
| Director |
Chang, Ming- Chen
Delegate of Leg Horn Investment Co., Ltd. |
| Director |
Tu, Li-Yang
Delegate of Ta Le Investment Holding Co., Ltd. |
| Director |
Lee, Shu-Fen
Delegate of China F.R.P Corp |
| Director |
Duh, Bor-Tsang |
| Director |
Lee, Shy-Lou |
| Director |
Juang, Jing- Yau |
| Independent Director |
Liang, Yann-Ping |
| Independent Director |
Pai, Chun- Nan |
| Independent Director |
Song, Yung- Fong |
| Independent Director |
Horng, Yuan- Chuan |
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| The Committee |
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