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Director's resume

The articles of association of the company stipulate that "the number of directors shall be no less than five and no more than nine persons". The term of office shall be three years and independent directors shall be appointed. The number shall not be less than three. At least one of the independent directors shall be established in Taiwan. Household registration and at least one director shall have accounting or financial expertise, and the nomination of directors shall adopt a candidate nomination system in accordance with the rules of the public offering company.


Date Elected

Date First Elected

Present JobExperience(Education)

Ace Progress Holdings Limited

Representative:Tsai, Chia-Hsiang


Director of Ace Progress Holdings Limited

Chairman of Kunshan Eson Precision Engineering Co., Ltd.

Chairman of Yantai Zheng Yi Precision Electronics Co., Ltd.

Chairman of Wuxi Singuan Metal Science & Technology Co., Ltd.

Chairman of Dongguan Yihong Precision Mould Co., Ltd.

Chairman and President of Eson (VN) Precision Industry Co., Ltd.

Taipei Municipal Shilin High School of Commerce

Chairman of Chen Shuen Industry Co., Ltd

Chairman of Kuan Hung Precision Co., Ltd


Ace Progress Holdings Limited

Representative:Hsiung, Ping-Cheng

2021/07/07 2018/06/21

Director of Champion Way Ventures Limited


Vice General Manager ofHon Hai Precision Ind. Co., Ltd.


Golden Harvest Management Limited

Representative:Lee, Kuang-Yao

2021/07/072021/07/07Senior Director of Hon Hai Precision Ind. Co., Ltd.

Master of Business Administration, Soochow University

Senior Director of Hon Hai Precision Ind. Co., Ltd.

President of Foxconn Technology Co., Ltd.


Golden Harvest Management Limited

Representative:Lee, Wei-Kang

2021/07/072021/07/07Director of Hon Hai Precision Ind. Co., Ltd.

Master of Business Administration, George Washington University

Director of Hon Hai Precision Ind. Co., Ltd.

Financial Vice President of Brite Semiconductor (Shanghai) Corporation

Senior Manager of Lite-on Technology Corporation

Independent Director

Kao, Chih-Chien2021/07/072012/10/31

CPA of DS Certified Public Accountants

Independent Director of Bright Sheland International Co., Ltd. 

Independent Director of Yankey EngIneering Co., Ltd. 

Independent Director of Edison Technology Co., Ltd

Master of Accounting, Chung Yuan Christian University

Certified Public Accountant

Independent Director

Lin, Chih-Chung2021/07/07 2013/05/10

Managing Attorney of AY Commercial Law Offices、CPA of Ancheng Certified Public Accountants、

Supervisor of An Yong Health Management Consulting Co., Ltd.

Supervisor of Dnc Holdings Co., Ltd.

Master of Law, Soochow University

Certified Public Accountant


Independent Director

Lee, Chien-Ming2021/07/072021/07/07Professor of National Taipei University

Doctor of Economics, National Taipei University

Professor of National Taipei University

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