| Chih Hung Shih | |
Director/Board Member
|
02.09.2022
|
11.08.2025
| |
Director of Finance/CFO
|
02.09.2022
|
11.08.2025
| |
Corporate Officer/Principal
|
01.01.1991
|
02.09.2022
|
|
| Lu Min Chan | |
Director/Board Member
|
07.03.2001
|
01.06.2025
|
|
| Chia Sheng Chen | |
Director/Board Member
|
10.01.2020
|
25.05.2023
| |
Independent Dir/Board Member
|
10.01.2020
|
25.05.2023
|
|
| Huan Chang Yu | |
Director/Board Member
|
27.04.2020
|
02.09.2022
| |
Director of Finance/CFO
|
27.04.2020
|
02.09.2022
|
|
| Chia-Ho Hu | |
Director/Board Member
|
01.03.2015
|
30.06.2022
|
|
| Mun Gie Yen | |
Director/Board Member
|
28.11.2012
|
12.11.2021
| |
Independent Dir/Board Member
|
28.11.2012
|
12.11.2021
|
|
| Ming-Lun Tsai | |
Director/Board Member
|
-
|
01.04.2020
|
|
| Yung Hsiang Hsieh | |
Director/Board Member
|
26.03.2014
|
25.03.2020
| |
Independent Dir/Board Member
|
26.03.2014
|
25.03.2020
|
|
| Mandy Chiang | |
Investor Relations Contact
|
01.01.2016
|
-
| |
Corporate Officer/Principal
|
01.01.2016
|
01.01.2020
|
|
| Kin Yip Wong | |
Corporate Officer/Principal
|
01.10.2019
|
-
|
|
| Yuk Yee Ng | |
General Counsel
|
23.03.2016
|
31.07.2019
| |
Corporate Secretary
|
01.01.2015
|
31.07.2019
|
|
| Ke Qin Wang | |
Director/Board Member
|
-
|
26.04.2019
| |
Independent Dir/Board Member
|
-
|
26.04.2019
|
|
| Li Sheng Chu | |
Director/Board Member
|
01.06.2011
|
04.06.2018
| |
Independent Dir/Board Member
|
01.06.2011
|
04.06.2018
|
|
| Shao Wu Lee | |
Director/Board Member
|
20.01.2011
|
05.02.2017
|
|
| Dian Qian Hu | |
Director/Board Member
|
-
|
30.11.2020
| |
Director of Finance/CFO
|
-
|
-
|
|
| Tai Yu Kuo | |
Director/Board Member
|
01.04.2004
|
02.03.2016
| |
Corporate Officer/Principal
|
11.07.2011
|
02.03.2016
|
|
| Yi Nan Li | |
Director/Board Member
|
18.03.2010
|
06.03.2015
|
|
| Sung Yen Kung | |
Director/Board Member
|
-
|
06.03.2015
| |
Corporate Officer/Principal
|
-
|
06.03.2015
|
|
| Chi Neng Tsai | |
Director/Board Member
|
01.01.1992
|
30.05.2014
| |
Chairman
|
01.01.1992
|
25.03.2014
|
|
| Len Yu Liu | |
Director/Board Member
|
18.03.2010
|
30.05.2014
| |
Independent Dir/Board Member
|
12.07.2011
|
30.05.2014
|
|
| Lok Ming Ng | |
General Counsel
|
18.03.2010
|
12.01.2014
| |
Corporate Secretary
|
18.03.2010
|
12.01.2014
|
|
| Nai Fung Tsai | |
Director/Board Member
|
26.02.2010
|
11.07.2011
| |
Chief Executive Officer
|
01.02.1997
|
28.06.2013
|
|
| Li-Lien Kuo | |
Director/Board Member
|
22.06.2009
|
31.05.2013
|
|
| J. D. John Sy | |
Director/Board Member
|
01.01.1997
|
03.04.2011
|
|
| Kwan Lok So | |
Director/Board Member
|
-
|
25.03.2010
|
|
| Ming Fu Huang | |
Director/Board Member
|
25.03.2010
|
-
| |
Independent Dir/Board Member
|
25.03.2010
|
-
|
|
| Yee Sik Leung | |
Director/Board Member
|
13.01.2009
|
-
| |
Independent Dir/Board Member
|
13.01.2009
|
-
|
|
| Jerry Shum | |
Investor Relations Contact
|
11.07.2011
|
-
|
|
| Yu Sun Ku | |
Director/Board Member
|
19.03.2010
|
-
|
|
| Sai Kin Chow | |
Comptroller/Controller/Auditor
|
12.07.2011
|
-
|
|
| Ya Fen Chang | |
Director/Board Member
|
-
|
-
|
|
| Nai Yung Tsai | |
Director/Board Member
|
-
|
-
|
|
| Ming Kun Ho | |
Director/Board Member
|
-
|
-
|
|
| Yiu Kin Samuel Poon | |
Director/Board Member
|
-
|
-
|
|
| Yue Ming Ho | |
Director/Board Member
|
-
|
-
|
|
| Terry Ip | |
Public Communications Contact
|
03.08.2009
|
-
|
|
| Hsin Chien Chen | |
Corporate Officer/Principal
|
12.07.2011
|
-
|
|