Board of Directors

Directors’ Biographies

Directors’ Biographies
Job Title Name Education/Experience Hold A Concurrent Post
Chairman Feng Rong Xingye Limited Company NA Director,Taimide Tech.Inc.
Representative
Mr. Chen,He-Shuen
President, Hong Youmin Co., Ltd.
President,Four Fountain Kutao SPA Resort Ltd.
President,San Yo Biotechnology Co., Ltd.
President,Communications Co., Ltd.
President,Chen Kou Wei Food Enterpruse. Co., Ltd.
President,Gao Hua Logistics Co., Ltd.
President, Hong Youmin Co., Ltd.
President,Four Fountain Kutao SPA Resort Ltd.
President,San Yo Biotechnology Co., Ltd.
President,Communications Co., Ltd.
President,Chen Kou Wei Food Enterpruse. Co., Ltd.
President,Gao Hua Logistics Co., Ltd.
Director Mr. Huang,Chun-Ming President, Toray Co., Ltd.
Director, Taiwan Man-Made Fiber Co., Ltd.
Director, Wan Chia Co., Ltd.
President, SanLong Investment Co.,Ltd.
President, Tri Ocean Textile (Thailand) Co., Ltd.
Director Cian Yu Enterprises Ltd. NA NA
Representative
Mr. Lu,Yang-Cheng
Executive Vice President,Taiwan Acedemy of Banking and Finance
Ph.D.in Finance, National Chiao Tung University
I. Director, Taiwan Wax Co., Ltd.
Supervisor, HwaCom Systems Inc.
Director Cian Yu Enterprises Ltd. NA NA
Representative
Ms.Liao,Yu-Shan
Department of Information Management ,China University of technology
Stock Commissioner ,Grandcathay Securities Corp.
Stock Commissioner ,MasterLink Securities Corp.
NA
Director Chao Sheng Investment Co., Ltd. NA NA
Independent Director Ms.Hong,Yu-Ting Bachelor, Department of Business,Administration,Cheng Shiu University Deputy general manager, Xin Wang Joint Ltd.
Director, Taiwan Wax Co., Ltd.
Independent Director Mr. Wang,Chun-Wei Bachelor, National Ciin-Yi University of Technology Manage, Gu Wei International Co., Ltd.
Supervisor Mr. Chih-teng Hsieh Management and Supply Chain Management ,La Verne University President, Gao Hua Automotive Freight Co., Ltd.
Director, Taimide Tech Inc.
Director,FamilyMart Co., Ltd.
Supervisor Mr. Ming-shen Ye Ying Hai High School President, Mo Tong Textile Co., Ltd.
President, Chen Tong Textile Co., Ltd.
President, Eiffeld Co., Ltd.