Corporate Governance

Board of Directors

Title Name Education elected Current / Past Positions
Director Yun Yu
  • Department of Mechanical Engineering, National Cheng Kung University
  • Chairman, Associated Industries China, Inc.
  • Chairman, Taiwan Biophotonic Corporation. (tBPC)
Director Hua-Chung Pi
  • EMBA, National Chiao Tung University
  • President/CEO, Associated Industries China, Inc.
  • Director, Huasyn Biomedical Technology Co., Ltd.
Director Hsin-Yuan Chao
  • Master of Science in Accounting, Texas Tech University.(USA)
  • Vice President, Associated Industries China, Inc.
Director Hung-Chun Yu
  • Bachelor of Business, The University of Queensland
  • CEO, AG Neovo Technology B.V.
Independent Director Sha-Wei Chang
  • in Accounting, National Taiwan University
  • Independent Director, Associated Industries China, Inc.
  • Independent Director, Iron Force Industrial Co., Ltd.
  • CPA , 名嘉會計師事務所
Independent Director Yang, Chyan
  • Ph.D, University of Washington, USA
  • Dean of College of Management (NCTU),
    Director of Institute of Business and Management (NCTU),
    and executive officer of EMBA (NCTU)
  • Independent Director, Aspeed Technology Inc.
  • Independent Director, Acter Co.,Ltd.
  • Independent Director, Associated Industries China, Inc.
Independent Director MinSton Chao
Resignation date : July 1, 2020.
  • Ph.D. National Sun Yat-Sen University
  • Independent Director, Associated Industries China, Inc.