Executive Committee: Wiwynn Corporation

Manager
Positions heldSince
Harry Chen Chen

Harry Chen Chen

Director of Finance/CFO 01/04/2012
Investor Relations Contact -
I Yun Wen

I Yun Wen

Comptroller/Controller/Auditor -

Composition of the Board of Directors: Wiwynn Corporation

Director
CommitteesSince
Emily Hong Hung

Emily Hong Hung

Chairman 28/05/2023
Ching Shih Han

Ching Shih Han

60 year

Audit Committee 16/06/2022
Compensation Committee 13/07/2021
Compensation Committee Chair 28/07/2021
Governance Committee 16/06/2022
Chung Jen Cheng

Chung Jen Cheng

Compensation Committee 24/06/2019
Audit Committee Chair 06/06/2016
Audit Committee 24/06/2020
Chi Chuan Kao

Chi Chuan Kao

Audit Committee 14/06/2020
Compensation Committee 19/06/2017
Compensation Committee Chair 14/06/2020
Simon C. Dzeng

Simon C. Dzeng

Audit Committee Chair 14/06/2020
Fu Chien Lin

Fu Chien Lin

70 year

Nominating Committee
Steven Lu Lu

Steven Lu Lu

Director/Board Member 24/06/2018

Former Officers and Directors: Wiwynn Corporation

Insider
Positions held
SinceUntil
Sun Lai Chang
Sun Lai Chang
Director/Board Member 30/05/2017 31/05/2024
Chief Executive Officer - 31/05/2024
Chief Tech/Sci/R&D Officer 01/04/2012 -
President - 31/05/2024
Hsien Ming Lin
Hsien Ming Lin
Chairman 19/02/2012 28/05/2023
Pao Yung Lin
Pao Yung Lin
Director/Board Member 16/01/2018 -
Independent Dir/Board Member 16/01/2018 -
Hui Ming Liang
Hui Ming Liang
Director/Board Member 30/05/2017 -
Jin Feng Cheng
Jin Feng Cheng
Director/Board Member 30/05/2017 -
Ching Tang Shih
Ching Tang Shih
Director/Board Member 19/02/2012 -

Age distribution of managers

Parity Men Women

Male 8
Female 3

Of which Executive Committee

Male 1
Female 1

Of which Directors

Male 5
Female 2
ESG Refinitiv
A-

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Wiwynn Corporation
Wiwynn Corp is a Taiwan-based company mainly engaged in the research, development, design, manufacture, testing and distribution of servers for cloud services and Hyperscale Data Centers. The Company's products mainly include computers and peripheral equipment, data storage media, electrical equipment and audio-visual electronic products, information software and others. The Company mainly distributes its products in Taiwan, Americas, Europe, Asia and other regions.
Employees
0
More about the company

Departures of Key Persons

Hsien Ming Lin
-
Hsien Ming Lin

Chairman

19/02/2012 28/05/2023

Sun Lai Chang
-
Sun Lai Chang

Chief Executive Officer

- 31/05/2024

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