| Lan Fen Kao | |
Director/Board Member
|
23/06/2016
|
01/08/2025
| |
Independent Dir/Board Member
|
23/06/2016
|
01/08/2025
|
|
| Hsueh Pin Chang | |
Director/Board Member
|
23/06/2016
|
01/08/2025
| |
Independent Dir/Board Member
|
23/06/2016
|
01/08/2025
|
|
| Min Hsiung Hung | |
Director/Board Member
|
23/06/2016
|
01/08/2025
| |
Independent Dir/Board Member
|
23/06/2016
|
01/08/2025
|
|
| Cheng I Weng | |
Director/Board Member
|
31/05/2001
|
01/08/2025
|
|
| Hsi Chin Wang | |
Director/Board Member
|
01/10/2015
|
18/05/2024
| |
Chief Executive Officer
|
30/09/2019
|
10/09/2024
| |
Chairman
|
18/05/2024
|
10/09/2024
| |
Corporate Officer/Principal
|
01/01/2012
|
01/10/2015
|
|
| Pai Chien Huang | |
Comptroller/Controller/Auditor
|
-
|
-
| |
Corporate Secretary
|
-
|
31/01/2023
|
|
| Wen Sheng Tseng | |
Director/Board Member
|
17/06/2022
|
-
|
|
| Yi Lang Lin | |
Director/Board Member
|
-
|
31/10/2018
|
|
| Yuan-Chuan Horng | |
Director of Finance/CFO
|
01/06/2014
|
30/11/2016
| |
Public Communications Contact
|
-
|
30/11/2016
|
|
| Chao Tung Wong | |
Director/Board Member
|
-
|
23/06/2016
| |
Chief Executive Officer
|
-
|
23/06/2016
| |
Chairman
|
17/06/2022
|
18/05/2024
|
|
| Jung Chin Shen | |
Director/Board Member
|
05/03/2014
|
-
|
|
| Chaur Hwa Ou | |
Director/Board Member
|
16/09/2010
|
01/02/2012
| |
President
|
16/09/2010
|
01/02/2012
|
|
| Yue Sung Chen | |
Chief Tech/Sci/R&D Officer
|
02/03/2010
|
01/01/2012
|
|
| King Hsing Chang | |
Comptroller/Controller/Auditor
|
02/03/2010
|
01/10/2011
| |
Director of Finance/CFO
|
02/03/2010
|
01/10/2011
|
|
| Chih Yue Sung | |
Director/Board Member
|
01/02/2012
|
-
|
|
| Chao Chin Wei | |
Director/Board Member
|
-
|
-
| |
Corporate Officer/Principal
|
12/01/2011
|
-
|
|
| Ting Peng Liang | |
Director/Board Member
|
23/06/2010
|
-
| |
Independent Dir/Board Member
|
23/06/2010
|
-
|
|
| Tsu En Chang | |
Director/Board Member
|
23/06/2010
|
-
| |
Independent Dir/Board Member
|
23/06/2010
|
-
|
|
| Yuan-Cheng Chen | |
| Yao Chung Chiang | |
| Chung Yue Wang | |
Chairman
|
01/01/1972
|
01/01/2001
|
|
| Chi Kang Liu | |
Director/Board Member
|
-
|
-
| |
Chief Executive Officer
|
-
|
-
| |
Corporate Officer/Principal
|
01/01/1977
|
-
|
|
| Chia Wen Luo | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Chien Min Hsu | |
Public Communications Contact
|
-
|
-
|
|
| Jui Pin Hung | |
Public Communications Contact
|
-
|
-
|
|
| Jung Chiou Hwang | |
Director/Board Member
|
-
|
-
|
|
| Wen-Du Hsu | |
Corporate Officer/Principal
|
-
|
-
|
|
| Mao Pin Wang | |
Corporate Officer/Principal
|
-
|
-
|
|
| Min Chu | |
Corporate Officer/Principal
|
-
|
-
|
|
| Fred Huang | |
| Hung Nan Lin | |
Director/Board Member
|
-
|
-
| |
Chief Executive Officer
|
-
|
-
| |
Public Communications Contact
|
-
|
-
|
|
| Chung Yi Lin | |
Corporate Officer/Principal
|
-
|
-
|
|
| Shen Yi Li | |
Director/Board Member
|
-
|
-
| |
Independent Dir/Board Member
|
-
|
-
|
|
| Ming Te Su | |
Director/Board Member
|
-
|
-
|
|
| Ssu Tang Teng | |
Director/Board Member
|
-
|
-
|
|
| Hung Tai Chou | |
Director of Finance/CFO
|
-
|
-
|
|
| Chi Hua Kuo | |
Director of Finance/CFO
|
-
|
-
|
|
| Feng Sheng Wu | |
Director/Board Member
|
23/06/2016
|
-
|
|
| Shin Min Lee | |
Corporate Officer/Principal
|
-
|
-
|
|
| Yuan Chuan Hung | |
Public Communications Contact
|
-
|
-
|
|
| Tzu Chiu Chen | |
| Wen Yuan Lin | |
| Shin Tsun Huang | |
Corporate Officer/Principal
|
09/08/2011
|
-
|
|
| Ching Yi Wang | |
Director/Board Member
|
23/02/2010
|
-
|
|
| G. H. Cheng | |
Chief Tech/Sci/R&D Officer
|
-
|
-
|
|
| Lo Min Chung | |
Director/Board Member
|
23/02/2010
|
-
| |
Corporate Officer/Principal
|
-
|
28/07/2011
|
|
| Steve Lee | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chia Juch Chang | |
Chairman
|
-
|
-
| |
President
|
23/02/2010
|
-
|
|
| Liang Tung Fan | |
Director/Board Member
|
23/02/2010
|
-
|
|
| Zhao Yi Chen | |
Director/Board Member
|
23/02/2010
|
-
|
|
| Ho Tsung Chen | |
Director/Board Member
|
23/02/2010
|
-
|
|
| San Hsiung Hung | |
Director/Board Member
|
23/02/2010
|
-
|
|
| Huang Chuan Chiu | |
Director/Board Member
|
23/02/2010
|
-
|
|
| Wei Sheng Hwang | |
Director/Board Member
|
23/02/2010
|
-
|
|
| Yuan Yuan Lu | |
Director/Board Member
|
23/02/2010
|
-
|
|
| Ju Hsuan Wang | |
Director/Board Member
|
23/02/2010
|
-
|
|
| Kin Tsau Lee | |
Chief Administrative Officer
|
02/03/2010
|
05/07/2011
| |
Human Resources Officer
|
02/03/2010
|
05/07/2011
| |
Corporate Officer/Principal
|
05/07/2011
|
-
| |
Trading-Fixed Income
|
31/01/2012
|
31/01/2012
|
|
| Shun Tsai Wu | |
Director/Board Member
|
28/07/2011
|
-
|
|
| Tsung Ying Huang | |
Sales & Marketing
|
02/03/2010
|
-
|
|
| Shen-Yi Lee | |
Director/Board Member
|
16/09/2010
|
-
| |
Independent Dir/Board Member
|
04/07/2011
|
-
|
|
| I Lin Cheng | |
Director/Board Member
|
16/09/2010
|
-
|
|
| Tsung Ren Jeng | |
Corporate Officer/Principal
|
16/09/2010
|
-
|
|
| C. A. Chuang | |
Human Resources Officer
|
-
|
-
|
|
| Kuo En Chang | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chin Tsai Chiu | |
Corporate Officer/Principal
|
28/02/2011
|
-
|
|
| Mau Gen Wang | |
Corporate Officer/Principal
|
-
|
-
|
|
| Jung Yuan Hsieh | |
Corporate Officer/Principal
|
01/05/2011
|
-
|
|
| Jo-Chi Tsou | |
Chief Executive Officer
|
04/07/2011
|
-
| |
Chairman
|
04/07/2011
|
-
|
|
| Chao Yih Chen | |
Director/Board Member
|
04/07/2011
|
-
|
|
| Chin Ling Tu | |
Director/Board Member
|
05/07/2011
|
-
| |
Corporate Officer/Principal
|
05/07/2011
|
-
|
|
| Xiong Li | |
Chief Administrative Officer
|
05/07/2011
|
25/05/2015
| |
Corporate Officer/Principal
|
-
|
-
|
|
| Tong Sheng Kao | |
Corporate Officer/Principal
|
05/07/2011
|
-
|
|