Biographies of 15th Term of Directors:
Title |
Name (main experiences) |
Chairman |
Representative of Tainan Spinning Co., Ltd.: Yang, Tung-Yuan (Chairman of Nantex Industry Co., Ltd.) |
Director |
Representative of Tainan Spinning Co., Ltd.: Hou, Po-Ming (Chairman of Tainan Spinning Co., Ltd.) |
Director |
Cheng, Li-Ling (Director of Uni-President Assets Management Corp.) |
Director |
Representative of Tainan Spinning Co., Ltd.: Wu, Liang-Hung (Chairman of Kung Ching International Development Co., Ltd.) |
Director |
Representative of Tainan Spinning Co., Ltd.: Hou, Po-Yu (Chairman of Shin Yung Sing Investment Co., Ltd.) |
Director |
Representative of Shin Ho Sing Investment Co., Ltd.: Wu, Ching-Feng (Chairman of Shin Ho Sing Investment Co., Ltd.) |
Director |
Representative of Ta Chen Construction & Engineering Corp.: Hsieh, Ming-Fan (President of Prince Housing & Development Corp.) |
Director |
Representative of Jui Hsing Investment Co., Ltd.: Chuang, Ying-Chih (Chairman of Cheng Lung Investment Co., Ltd.) |
Director |
Representative of Yung Yuan Investment Co., Ltd.: Wu, Chong-Ho (Chairman of SAN SHING SPINNING CO., LTD.) |
Director |
Cheng, Pi-Ying (Director of Chiu Fu Investment Co., Ltd.) |
Director |
Representative of Tainan Spinning Co., Ltd.: Hou, Chih-Yuan (Vice-President of Universal Cement Corporation) |
Director |
Representative of Tainan Spinning Co., Ltd.: Wang, Li-Fan (Executive Vice Presidentof Tainan Spinning Co., Ltd.) |
Director |
Representative of Tainan Spinning Co., Ltd.: Chuang, Ching-Yao (Assistant Manager of Tainan Spinning Co., Ltd.) |
Director |
Representative of Chiu Fu Investment Co., Ltd.: Tu, Po-Tsang (Chairman of MY-SEMI INC. Co., Ltd.) |
Director |
Representative of Hon Han Enterprise Corporation: Liao, Meng-Sheng (President of TAINAN SPINNING RETAIL AND DISTRIBUTION CO., LTD.) |
Director |
Hou, Wen-Teng |
Independent Director |
Hou, Wen-Teng (President of ASIA PLYWOOD CORPORATION) |
Independent Director |
Chou, Te-Kuang (Dean of College of Business,Southern Taiwan University of Science and Technology) |
Independent Director |
Huang, Yung-Tzu (Doctoral Degree in Chemistry,Massachusetts Institute of Technology) |
Independent Director |
Lai, Min-Tsai (Vice President for Academic Affairs of Southern Taiwan University of Science and Technology) |
Independent Director |
Shih, Wu-Jung (Professor of Department of Industrial Management and Information, Southern Taiwan University of Science and Technology) |
Members of the 4th Term of the Remuneration Committee
Title |
Name |
Main experiences |
Convener |
Lai, Min-Tsai |
Vice President for Academic Affairs of Southern Taiwan University of Science and Technology |
Committee Member |
Chou, Te-Kuang |
Dean of College of Business, Southern Taiwan University of Science and Technology |
Committee Member |
Huang, Yung-Tzu |
Director of Office of Academia Research and Industry Collaboration, Southern Taiwan University of Science and Technology |
Committee Member |
Shih, Wu-Jung |
Professor of Department of Industrial Management and Information, Southern Taiwan University of Science and Technology |
Members of the first term of the Audit Committee:
Title |
Name |
Main experiences |
Convener |
Chou, Te-Kuang |
Dean of College of Business, Southern Taiwan University of Science and Technology |
Committee Member |
Lai, Min-Tsai |
Vice President for Academic Affairs of Southern Taiwan University of Science and Technology |
Committee Member |
Huang, Yung-Tzu |
Director of Office of Academia Research and Industry Collaboration, Southern Taiwan University of Science and Technology |
Committee Member |
Shih, Wu-Jung |
Professor of Department of Industrial Management and Information, Southern Taiwan University of Science and Technology |
- Committee Operations
- Head of Corporate Governance
- List of Principle Shareholders:
- Biographies and Responsibilities of Directors and Members of Committees
- Communication of Independent Directors
- Organization and implementation of Internal Audit
- Employee policy
- Internal Regulations of the Company
- Major Internal Policies