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Home Corporate Governance Board of Directors

Roles and Responsibilities of the Board of Directors

The Company’s Board of Directors is responsible for setting strategic direction, overseeing management, and safeguarding the interests of the Company and its shareholders. The corporate governance framework is designed to ensure that the Board fulfills its duties in full compliance with applicable laws and regulations, the Company’s Articles of Incorporation, and resolutions of the shareholders’ meeting.

  • Chairman

    Wu, Yu-Guo

    Current Positions

    Chairman and General Manager, Delpha Construction Co., Ltd
    Chairman, Huachien Development Co., Ltd
    Chairman, Hong-Zhu Construction Co., Ltd

    Education

    Department of Civil and Construction Engineering, National Taiwan University of Science and Technology

    Experience

    Chairman, Hong-Zhu Construction Co., Ltd

  • Director

    Tseng, Ping-Joung

    Current Positions

    Director, Delpha Construction Co., Ltd

    Education

    Master from Management Institute, National Taiwan University of Science and Technology

    Experience

    General Manager, Radium Kagaya International Hotel
    Vice General Manager, The Ambassador Hotel Co., Ltd
    Independent Director, Delpha Construction Co., Ltd

  • Director

    Huang, Bo-Hsiang

    Current Positions

    Director, Le Qi Catering Co., Ltd.

    Education

    Department of Business Administration, Fu Jen Catholic University

    Experience

    Sales Manager, Zhan He Trading Co., Ltd.
    Vice President, Gu Xuan Enterprise Co., Ltd.
    Vice President of Brand Management, Eslite International Co., Ltd.
    General Manager, Le Qi Catering Co., Ltd.

  • Director

    Chen, Yung-Hsin

    Current Positions

    Director, Delpha Construction Co., Ltd

    Education

    Bachelor of Arts in English, Minor in German, Fu Jen Catholic University

    Experience

    English Presenter / Interpreter

  • Independent Director

    Chen, Shih-Yang

    Current Positions

    Certified Public Accountant at Chungsun Prime CPA and Head of the Taipei Office
    Independent Director of Delpha Construction
    Director of Hsin Kuang Steel Company
    Director of Taiwan Chinsan Electronic Group
    Independent Director of Wonderful Hi Tech
    Advisor to the Taxation Committee
    Independent Director of BES Engineering Co., Ltd

    Education

    Bachelor of Accounting, Soochow University

    Experience

    Director of the Taxation Department, Acer Co., Ltd
    Independent Director, Yungtay Engineering Co., Ltd

  • Independent Director

    Yeh, Chien-Wei

    Current Positions

    Principal Lawyer at Y.R Lee & Partners Attorneys-at-Law

    Education

    Bachelor of Law, Ming Chuan University

    Experience

    Independent Director, Delpha Construction Co., Ltd.
    Attorney, Galaxy Attorneys-at-Law
    Attorney, Integration Law Group

  • Independent Director

    Hsu, Chao-Ching

    Current Positions

    Principal Lawyer at LexPro Attorneys-at-Law
    Representative of LexPro Consulting
    Supervisor of San Ying Family Office Co., Ltd.
    Representative of Mega Joys Consulting
    Independent Director of Topoint Co., Ltd
    Independent Director of Top Union Electronics Corporation
    Adjunct Professor at National Chung Cheng University
    Director, Taiwan Law Foundation
    Chairman, Han Lu Book And Publishing Company

    Education

    Master of Law, University of California, Berkeley

    Experience

    Chairman, San Ying Family Office Co., Ltd
    Independent Director, United Renewable Energy Co., Ltd
    Independent Director, SyneuRx International Co., Ltd
    Partner Attorney, Baker McKenzie
    Judge, Taiwan Chiayi District Court

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