Current Chairman and General Manager

• Department of Electrical Engineering, Nan Jeon Institute of Technology

• Chairman of China Staple Ent. Corp.

• Chairman & General Manager of the Company

• Director of all subsidiaries within the Group

• Supervisor of Jhao Yi Precision Machinery Co., Ltd.

• Supervisor of HUA GU PRECISION INDUSTRIAL CO., LTD.

• Chairman of Kunshan Rongyi Hardware Industry Co., Ltd.

• Chairman of Kunshan Guangmei Auto Materials Co., Ltd.

• Chairman of Yao Teh Metal Industry (Kunshan) Co., Ltd.

Current Position:

• Partner, BlackWood Capital Co., Limited
  

Education and Experience:

• Master of Food Science and Technology, National Chung Hsing University

• MBA, University of San Diego

• Associate Researcher, Development Center for Biotechnology (DCB)

• Researcher, Cancer Center, Taipei Veterans General Hospital

• Executive Officer, Cancer Vaccine / Cell Therapy Company

• Senior Associate, Biotechnology Venture Capital Fund

• Biotech Industry Analyst

Current Positions:

• Director, Song Yong Management Consulting Co., Ltd.

• Practicing CPA, Yuan Hong Certified Public Accountants

Education and Experience:

• Department of Accounting, National Chung Hsing University

• Graduate Institute of Accounting, National Chengchi University

• Lecturer, Department of Applied Economics, National Ilan University

Current Positions:

• Director, JiMing Optoelectronics Co., Ltd.

• Supervisor, Bao Yuan Co., Ltd.

• Director, Holdwell Attorneys-at-Law

Education and Experience:

• Department of Law, National Taiwan University

Member, Audit and Compensation Committees

Current Positions:

• Chair, Department of Finance, National Taiwan University

• Independent Director, Skytech Inc.

• Independent Director, Taiwan High Speed Rail Corporation

• Chairman, Insurance Stabilization Fund

Education and Experience:

• PhD, Department of Economics, University of Texas at Austin

• Professor of Finance, National Taiwan University

• Member, Labor Funds Supervisory Committee, Ministry of Labor

• Advisory Committee member, Insurance Stabilization Fund

• Director, Taiwan Risk and Insurance Association

• Independent Director, Edison Opto Corporation

• Independent Director, Nan Shan Life Insurance Co., Ltd.

• Independent Director, Central Reinsurance Corporation

Member, Audit and Compensation Committees

Current Position:

• Independent Director, Evergreen Aviation Technologies Corporation (EGAT)

Education and Experience:

• B.S., Department of Industrial Engineering, National Tsing Hua University

• M.S., Industrial and Systems Engineering, The Ohio State University

• Ph.D., Industrial Engineering, Purdue University

• Professor and Director, Graduate Institute of Industrial Engineering, National Taiwan University

Chair, Audit Committee / Member, Compensation Committee

Current Positions:

• Chairman, Yi Chuang Investment Co., Ltd.

• Director, uniicreative Co., Ltd.

Education and Experience:

• M.S., Industrial Engineering, National Taiwan University

• Managing Director, Standard Chartered Bank (Taiwan) Limited

• Managing Director, Goldman Sachs Asia (L.L.C.), Hong Kong

Chair, Compensation Committee / Member, Audit Committee


Current Positions:

• Professor, Department of Business Administration, National Taiwan University of Science and Technology

Education and Experience:

• B.S., Industrial Engineering, Tunghai University

• Ph.D., Industrial Engineering, University of Wisconsin–Madison

• M.S., Industrial Engineering, University of Wisconsin–Madison

• Professor, Department of Business Administration, National Taiwan University of Science and Technology

• Dean, Department of Business Administration, National Taiwan University of Science and Technology

• Supervisor, 104 Corporation