Corporate Governance

Board of Directirs

In accordance with the Company’s Articles of Incorporation, the Company’s Board of Directors is currently set up with seven directors, three of which are independent directors. All serve for three-year terms.
The chairman of the Board of Directors shall be elected from among the directors. The chairman of the Board of Directors shall represent the Company in external matters and is in charge of the overall management of the Company.
The term of office of the current Board of Directors is from May 31, 2016 to May 30, 2019.

Gob titleName
ChairmanRepresentative of YAOKEKO Investment Co., Ltd
Chang,Yu-Pin
directorRepresentative of COMEUP Industries Inc.
Tsai,Lin-Fu
directorRepresentative of YAOHUNG Investment Co., Ltd
Yeh,Ming-Tang

directorRepresentative of YAOHUNG Investment Co., Ltd
CHANG,CHIH-CHUAN

Independent
director
Chou,Chun-Hung
Independent
director
Tsai,Yu-Ching
Independent
director
Huang,Chih-cheng
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