| 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.
|
