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.
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Chairperson
Cheng, Ssu-Tsung
Current Positions
*Chairperson of Delpha Construction Co., Ltd
*Chairperson of Huachien Development Co., Ltd.
*Director of China Bills Finance Corporation
*Chairperson of Hong Yi Investment Ltd.Education
International Trading, Fu Jen UniversityExperience
Director of COTA Commercial Bank -
Director
Lee, Chin-Yi
Current Positions
Director of Delpha Construction Co., LtdEducation
Architecture Department, Chinese Culture UniversityExperience
Chairperson of Delpha Construction Co., Ltd -
Director
Yan, Ming-Hung
Current Positions
Chairperson of Everbrite Technology Co., Ltd.Education
Masters’ degree in Finance, National Taiwan UniversityExperience
Executive Vice President of SBG (Taipei Branch, Wealth Management Dept.) -
Director
Tseng, Ping-Joung
Current Positions
Director of Delpha Construction Co., LtdEducation
Master from Management Institute of National Taiwan University of Science and TechnologyExperience
*General Manager of Radium Kagaya International Hotel
*Vice General Manager of The Ambassador Hotel Co., Ltd -
Independent Director
Chen Shih-Yang
Current Positions
*Certified public accountant at Chungsun Prime Certified Public Accountants and responsible person of Taipei Branch
*Chairperson of Tax Regulation Committee, The National Federation of CPA Associations of the R.O.C. (NFCPAA)
*Director of Hkssteel Technology Corp.
*Director of Taiwan Chinsan Electronic Group
*Director of Wonderful technology Co., Ltd.
Education
Bachelor’s degree in accounting, Soochow UniversityExperience
*Chief of Tax Affair Department, Acer Group
*Independent Director of Hitachi Yungtay Elevator Co., Ltd.
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Independent Director
Yu, Hung-Da
Current Positions
*Chairperson of Hefa International Investment Co., Ltd.
*Chairperson of Kaicheng Construction Co., Ltd.Education
Department of Civil Engineering, Affiliated Institute of Continuing Education, National Kaohsiung University of Science and TechnologyExperience
*President Director of Qingdao Baojia Real Estate Co., Ltd.
*Executive Vice-Chairperson of Qingdaoshi Taiwan Investor and Enterprise Association
*Chairperson of Heng Peng Construction Co., Ltd. -
Independent Director
Yeh, Chien-Wei
Current Positions
Attorney of Galaxy Attorneys-at-LawEducation
Department of Law, Ming Chuan UniversityExperience
*Attorney of Integration Law Group
*Attorney of Y.R Lee & Partners Attorneys-at-Law