Executive Committee: Shihlin Electric & Engineering Corp.

Manager
Positions heldSince
Toshio Kawai

Toshio Kawai

Chief Executive Officer 10/05/2022
Ying Chu Li

Ying Chu Li

Investor Relations Contact -
Hsin Yi Lin

Hsin Yi Lin

Chief Executive Officer 18/06/2020
Chin I Shih

Chin I Shih

Comptroller/Controller/Auditor 30/06/2018
Director of Finance/CFO 30/06/2018
Tsung Hsien Yang

Tsung Hsien Yang

Chief Executive Officer 04/11/2021
Chief Operating Officer 30/09/2006
Han Chang Hsieh

Han Chang Hsieh

Chief Executive Officer 02/01/2005
Chief Operating Officer 02/01/2005
President 02/01/2005
Chun Kuang Hu

Chun Kuang Hu

Comptroller/Controller/Auditor 04/08/2022

Composition of the Board of Directors: Shihlin Electric & Engineering Corp.

Director
CommitteesSince
Yue Jui Hsu

Yue Jui Hsu

62 year

Chairman 02/09/2003
Hsin Yi Lin

Hsin Yi Lin

Compensation Committee
Audit Committee Chair
Cheng Chao Yan

Cheng Chao Yan

Audit Committee
Compensation Committee Chair
Chao Feng Hu

Chao Feng Hu

Audit Committee
Compensation Committee
Po Feng Lin

Po Feng Lin

Audit Committee 17/04/2019
Compensation Committee 17/04/2019
Han Chang Hsieh

Han Chang Hsieh

Director/Board Member 02/01/2005
Tsung Hsien Yang

Tsung Hsien Yang

Director/Board Member
Chin Yu Kan

Chin Yu Kan

Director/Board Member 26/05/2010
Toshimitsu Ito

Toshimitsu Ito

Director/Board Member 31/03/2020
Kyori Nakanishi

Kyori Nakanishi

Director/Board Member 31/03/2020
Tsung Hsien Yang

Tsung Hsien Yang

Director/Board Member 28/02/2022
Chi Jen Tung

Chi Jen Tung

Director/Board Member 31/08/2021
Chia Yao Hsu

Chia Yao Hsu

Director/Board Member 15/01/2022
Toshio Kawai

Toshio Kawai

Director/Board Member 31/03/2022
Shinya Sugiyama

Shinya Sugiyama

Director/Board Member 31/03/2019

Former Officers and Directors: Shihlin Electric & Engineering Corp.

Insider
Positions held
SinceUntil
Hisao Hanaoka
Hisao Hanaoka
Director/Board Member 31/03/2018 31/03/2022
Hsiang Chih Cheng
Hsiang Chih Cheng
Director/Board Member 18/06/2020 28/02/2022
Public Communications Contact - 28/02/2022
Corporate Officer/Principal 31/08/2011 28/02/2022
Chun Tien Lo
Chun Tien Lo
Director/Board Member 24/11/2008 31/08/2021
Corporate Officer/Principal 24/11/2008 31/08/2021
Noriyuki Takazawa
Noriyuki Takazawa
Director/Board Member 19/06/2014 -
Kenji Matsubara
Kenji Matsubara
Director/Board Member 19/06/2014 -
Koike Macro
Koike Macro
Director/Board Member 19/06/2014 -
Yukio Murata
Yukio Murata
Director/Board Member 03/08/2009 01/04/2014
Motokazu Inaba
Motokazu Inaba
Director/Board Member 01/04/2014 -
Hsing Kuo Lin
Hsing Kuo Lin
Director/Board Member 09/02/2014 -
Akihiro Matsuyama
Akihiro Matsuyama
Director/Board Member 30/04/2010 07/04/2013
Ishinari Kawago
Ishinari Kawago
Director/Board Member 07/04/2013 -
Yasuyuki Ito
Yasuyuki Ito
Director/Board Member 30/04/2010 01/04/2012
Shiro Doue
Shiro Doue
Director/Board Member 01/04/2012 -
Chung Chi Chen
Chung Chi Chen
Director/Board Member 26/05/2011 -
Tse Feng Hsiao
Tse Feng Hsiao
Director/Board Member 31/12/2010 -
Corporate Officer/Principal 31/12/2010 -
Seiji Hirose
Seiji Hirose
Director/Board Member 30/04/2010 -
Hua Nan Wang
Hua Nan Wang
Director/Board Member 05/03/2009 -
Jung Hui Chen
Jung Hui Chen
Director/Board Member 24/11/2008 -
Chih Yue Hung
Chih Yue Hung
Corporate Officer/Principal 31/08/2008 -
Hsia Tsung Shan
Hsia Tsung Shan
Director/Board Member 28/09/2010 -
Fu Hsiung Cheng
Fu Hsiung Cheng
Chairman 02/01/2005 -
Wan Hsing Wang
Wan Hsing Wang
Director/Board Member 25/04/1999 -
Chang Lin Li
Chang Lin Li
Director/Board Member 21/04/1993 -
President 12/10/2010 11/09/2011
Cheng Wei Hsieh
Cheng Wei Hsieh
Comptroller/Controller/Auditor - -
Director of Finance/CFO - -
Public Communications Contact - -
Wei Lin Chou
Wei Lin Chou
Director of Finance/CFO 28/09/2010 -
Kazunori Mori
Kazunori Mori
Director/Board Member - -
Shan Mu Yeh
Shan Mu Yeh
Director/Board Member 30/10/1964 -

Age distribution of managers

Parity Men Women

Male20
Female0

Of which Executive Committee

Male7
Female0

Of which Directors

Male15
Female0
Logo Shihlin Electric & Engineering Corp.
Shihlin Electric & Engineering Corporation is a Taiwan-based company mainly engaged in the manufacture and distribution of electric devices. The Company’s main products include automobile electric devices, heavy electric products, low voltage switches, industrial control products, industrial equipment and digital household electrical appliances. The Company operates through four segments. Electricity Distribution segment is engaged in the manufacture and sales of power transmission and distribution related products. Automotive Components segment is engaged in the manufacture and sales of automotive components. Automation Devices and Parts segment is engaged in the manufacture and sales of industrial automation control products. Others segment is engaged in the leasing of commercial buildings, the sales of digital products and water treatment businesses.
Employees
-

Departures of Key Persons

Fu Hsiung Cheng
-
Fu Hsiung Cheng

Chairman

02/01/2005 -