| Chih Hung Shih | |
Director/Board Member
|
01/09/2022
|
10/08/2025
| |
Director of Finance/CFO
|
01/09/2022
|
10/08/2025
| |
Corporate Officer/Principal
|
31/12/1990
|
01/09/2022
|
|
| Lu Min Chan | |
Director/Board Member
|
06/03/2001
|
31/05/2025
|
|
| Chia Sheng Chen | |
Director/Board Member
|
09/01/2020
|
24/05/2023
| |
Independent Dir/Board Member
|
09/01/2020
|
24/05/2023
|
|
| Huan Chang Yu | |
Director/Board Member
|
26/04/2020
|
01/09/2022
| |
Director of Finance/CFO
|
26/04/2020
|
01/09/2022
|
|
| Chia-Ho Hu | |
Director/Board Member
|
28/02/2015
|
29/06/2022
|
|
| Mun Gie Yen | |
Director/Board Member
|
27/11/2012
|
11/11/2021
| |
Independent Dir/Board Member
|
27/11/2012
|
11/11/2021
|
|
| Ming-Lun Tsai | |
Director/Board Member
|
-
|
31/03/2020
|
|
| Yung Hsiang Hsieh | |
Director/Board Member
|
25/03/2014
|
24/03/2020
| |
Independent Dir/Board Member
|
25/03/2014
|
24/03/2020
|
|
| Mandy Chiang | |
Investor Relations Contact
|
31/12/2015
|
-
| |
Corporate Officer/Principal
|
31/12/2015
|
31/12/2019
|
|
| Kin Yip Wong | |
Corporate Officer/Principal
|
30/09/2019
|
-
|
|
| Yuk Yee Ng | |
General Counsel
|
22/03/2016
|
30/07/2019
| |
Corporate Secretary
|
31/12/2014
|
30/07/2019
|
|
| Ke Qin Wang | |
Director/Board Member
|
-
|
25/04/2019
| |
Independent Dir/Board Member
|
-
|
25/04/2019
|
|
| Li Sheng Chu | |
Director/Board Member
|
31/05/2011
|
03/06/2018
| |
Independent Dir/Board Member
|
31/05/2011
|
03/06/2018
|
|
| Shao Wu Lee | |
Director/Board Member
|
19/01/2011
|
04/02/2017
|
|
| Dian Qian Hu | |
Director/Board Member
|
-
|
29/11/2020
| |
Director of Finance/CFO
|
-
|
-
|
|
| Tai Yu Kuo | |
Director/Board Member
|
31/03/2004
|
01/03/2016
| |
Corporate Officer/Principal
|
10/07/2011
|
01/03/2016
|
|
| Sung Yen Kung | |
Director/Board Member
|
-
|
05/03/2015
| |
Corporate Officer/Principal
|
-
|
05/03/2015
|
|
| Yi Nan Li | |
Director/Board Member
|
17/03/2010
|
05/03/2015
|
|
| Chi Neng Tsai | |
Director/Board Member
|
31/12/1991
|
29/05/2014
| |
Chairman
|
31/12/1991
|
24/03/2014
|
|
| Len Yu Liu | |
Director/Board Member
|
17/03/2010
|
29/05/2014
| |
Independent Dir/Board Member
|
11/07/2011
|
29/05/2014
|
|
| Lok Ming Ng | |
General Counsel
|
17/03/2010
|
11/01/2014
| |
Corporate Secretary
|
17/03/2010
|
11/01/2014
|
|
| Nai Fung Tsai | |
Director/Board Member
|
25/02/2010
|
10/07/2011
| |
Chief Executive Officer
|
31/01/1997
|
27/06/2013
|
|
| Li-Lien Kuo | |
Director/Board Member
|
21/06/2009
|
30/05/2013
|
|
| J. D. John Sy | |
Director/Board Member
|
31/12/1996
|
02/04/2011
|
|
| Ming Fu Huang | |
Director/Board Member
|
24/03/2010
|
-
| |
Independent Dir/Board Member
|
24/03/2010
|
-
|
|
| Kwan Lok So | |
Director/Board Member
|
-
|
24/03/2010
|
|
| Yee Sik Leung | |
Director/Board Member
|
12/01/2009
|
-
| |
Independent Dir/Board Member
|
12/01/2009
|
-
|
|
| Jerry Shum | |
Investor Relations Contact
|
10/07/2011
|
-
|
|
| Yu Sun Ku | |
Director/Board Member
|
18/03/2010
|
-
|
|
| Sai Kin Chow | |
Comptroller/Controller/Auditor
|
11/07/2011
|
-
|
|
| Ya Fen Chang | |
Director/Board Member
|
-
|
-
|
|
| Ming Kun Ho | |
Director/Board Member
|
-
|
-
|
|
| Hsin Chien Chen | |
Corporate Officer/Principal
|
11/07/2011
|
-
|
|
| Terry Ip | |
Public Communications Contact
|
02/08/2009
|
-
|
|
| Yue Ming Ho | |
Director/Board Member
|
-
|
-
|
|
| Nai Yung Tsai | |
Director/Board Member
|
-
|
-
|
|
| Yiu Kin Samuel Poon | |
Director/Board Member
|
-
|
-
|
|