Organization and management team
Organization and management team
Organization
management team
| Job title (Note 1) |
Nationality or place of registration | Name | Gender/age | Major experiences (educations) (Note 3) |
Concurrent positions in the Company and other companies now |
|---|---|---|---|---|---|
| Representative of the institutional director and concurrently serves as the Chairman | R.O.C. | Shan Yi Investment Co., Ltd. | Not applicable | Master of Business Administration, Soochow University Better Life |
Director, TEKCORE CO., LTD. General Manager, TEKCORE CO., LTD |
| Tsao-Chuan Tsai (Note 3) | Male 51/60 |
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| General Manager | R.O.C. | Kuo-Shih Huang | Male 51/60 |
Master of Accounting, National Taiwan University Partner, Cometrue CPAs |
Director, TEKCORE CO., LTD. Chairman, TEKCORE CO., LTD. Independent Director, G-TECH Optoelectronics Corporation Independent Director, Better Life Group Co., LTD. Independent Director, CARILEX MEDICAL, INC. Independent Director, Trust-Search Corp., Ltd. Supervisor, WS FAR IR MEDICAL TECHNOLOGY CO., LTD. Supervisor, JHEN JHUAN CO., LTD. |
| Corporate Director/ Representative | R.O.C. | Dingyi Group Investment Limited | Not applicable | Director, Dingyi Group Investment Limited | Director, JING FENG TECHNOLOGY CO., LTD. Director, TEKCORE CO., LTD. |
| Mao-Song Lai | Male 61/70 |
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| Director | R.O.C. | Wei-Min Li | Male 41/50 | Ph.D., Institute of Electrical Engineering, National Cheng Kung University Director, Marketing Center, TEKCORE CO., LTD. |
Director, TEKCORE CO., LTD. Deputy General Manager of the Optoelectronics Business Group, TEKCORE CO., LTD. |
| Director | R.O.C. | Ning-Chieh Li | Female 41/50 | Master of Civil Engineering, National Cheng Kung University Aston Business School, UK Department of Law, National Taiwan University |
Director, TEKCORE CO., LTD. Corporate Governance Officer, TEKCORE CO., LTD. Senior Manager, INITIATORS ASIA CAPITAL LIMITED |
| Director | R.O.C. | Chin-Hsing Peng | Male 61/70 | MBA, National Chiao Tung University | Director, TEKCORE CO., LTD. |
| Independent director | R.O.C. | Shih-Min Hsu | Male 51/60 | Master of Finance, Fu Jen Catholic University Department of Economics, College of Law and Commerce, National Taiwan University CEO, Andrews Impact Investment Co., Ltd. |
Independent Director, TEKCORE CO., LTD. Director, China University of Science and Technology Director, Space4car Co., Ltd. Supervisor, Excellent Water Appraisal Intelligence & Co. Remuneration Committee Member, Ji-Haw Industrial Co., Ltd. Financial Consultant, KANG CHUANG ASSET DEVELOPMENT CO., LTD. |
| Independent director | R.O.C. | Shun-Fu Chang | Male 51/60 | Finance and Credit Manager, FORMOSA TAFFETA CO., LTD Specialist, China Bills Finance Corporation Finance Manager, TEKCORE CO., LTD Associate of Finance Division, FALCON MACHINE TOOLS CO., LTD | Chairman, FOCUS CNC CO., LTD. Supervisor, HWANG KANG MACHINERY CO., LTD. Associate of Finance Division, FALCON MACHINE TOOLS CO., LTD |