| Chairman |
LIN,HUANG-CHIANG |
- Convenes and presides over Board of Directors meetings.
- Oversees major corporate decisions and governance direction.
- Supervises the management team to ensure legal compliance and sustainable development.
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| General manager |
LIN,CHUN-CHANG |
- Responsible for day-to-day operations and company management.
- Executes Board resolutions and business strategies.
- Leads departments to achieve operational goals and enhance performance.
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| Finance Department Manager |
YEH,YI-HSIN |
- Responsible for the planning, execution and supervision of the company’s investment business, stock affairs, finance and accounting departments.
|
| Associate Manager of Business Department |
CI,SIANG-WEI |
- Operate in accordance with the company’s plan, he is responsible for domestic product projects and the operating performance of the sales. And he strives for sales growth and market development.
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| Principal accounting officer/Corporate governance officer |
WU, WEI-HSIN |
- Appointed by the Board as responsible for managing a company’s accounting affairs in accordance with the resolution of the board of directors, and whose personal signature or seal is placed in the “principal accounting officer” space in financial reports in accordance with the Securities and Exchange Act.
- Appointed by the Board as responsible for corporate governance related matters. A variety of training plans for directors will be provided. Templates for independent directors and audit committees exercising their powers will be constructed for reference.
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