Board of Directors
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Board of Directors
Aug 12, 2024
| Title | Name | Share Holding (Aug 12, 2024) | Education | |
|---|---|---|---|---|
| Shares | % | |||
| Chairman | Tai He Real Estate Management Co., Ltd. Representative: Chou,Hsiu-Chen |
1,885,766 | 0.09% | National Taiwan University Department of Accounting |
| Director | Yin Feng Enterprise Co.,Ltd. Representative: Lee, Wen-Chu |
8,040,015 | 0.37% | EMBA, Business Administration Executive Program, National Chengchi University |
| Director | Yin Feng Enterprise Co.,Ltd. Representative: Liu, Ching–Tsun |
8,040,015 | 0.37% | M.P.A., University of San Francisco, USA |
| Director | Yin Feng Enterprise Co.,Ltd. Representative: Fu, Chien-Yi |
8,040,015 | 0.37% | Chinese Cultural University Department of Journalism |
| Director | Hung Lung Enterprise Co., Ltd Representative：Chu, Shu-Er |
50,871,288 | 2.34% | M. B. A., Department of Business Administration, National Taiwan University of Science and Technology |
| Director | Hung Lung Enterprise Co., Ltd Representative：Lin, Tzu-Yi |
50,871,288 | 2.34% | National Taipei University The Degree of Executive Master of Business Administration in International Finance |
| Director | Hung Lung Enterprise Co., Ltd. Representative: Tsai, I-Ching |
50,871,288 | 2.34% | LL.M., Soochow University |
| Director | Kwang Hsing Industrial Co., Ltd. Representative: Chang, Yi-Ping |
9,910,253 | 0.46% | Tamkang University Department of Banking and finance |
| Independent Director | Shea, Jia-Dong | 0 | 0% | Ph.D. in Economics, Stanford University, USA |
| Independent Director | Lee, Shen-Yi | 0 | 0% | Ph.D. in law, Chinese Culture University |
| Independent Director | Lin, Tsalm-Hsiang | 0 | 0% | Ph.D. in Finance, Boston University, USA |