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Board of Directors

  • Job Title
  • Name
  • Major Learning Experience
  • Chairman
  • CHIU CHWEN-JY
  • ◆Master of Business Administration, University of Michigan,U.S.
    ◆Chairman, TECO Electric & Machinery Co., Ltd.
    ◆Chairman, TECO-Westinghouse Motor Company
    ◆Chairman, Motovario S.p.A
  • Director
  • HUANG MAO-HSIUNG
  • ◆Master of Economics,University of Pennsylvania,U.S.
    ◆Chairman, Century Development Corporation
    ◆Chairman, TECO Capital Investment Co.,Ltd.
  • Director
  • PENG CHI-TSENG
  • ◆Master of Telecommunications Engineering, University of Pittsburgh,U.S.
    ◆President,Taiwan Pelican Express Co.,Ltd.
    ◆Chairman of Pelican Express(Vietnam)Co.,Ltd.
    ◆President, Air Conditioning and Smart Life Business Group,TECO Electric & Machinery Co., Ltd.
  • Director
  • HSU CHING-YI
  • ◆Doctor of Business Administration, National Chengchi University
    ◆Superintendent, Smart Life Operating Center,TECO Electric & Machinery Co., Ltd.
    ◆President, TECO Tour Travel Service Co., Ltd.
    ◆Director, Royal Park Taiwan Co., Ltd.
  • Director
  • KUO TZU-YI
  • ◆Bachelor of Business Administration, University of Southern California
    ◆Chairman, Ping Tung Bus Co., Ltd.
    ◆Chairman, South Taiwan Bus Co., Ltd.
  • Director
  • MATSUI MANABU
  • ◆Bachelor of Economics,Osaka City University, Japan
    ◆Chairman & President, ITOCHU Taiwan Corporation
    ◆Director, Taipei Financial Center Corporation
    ◆Supervisor, ITC Technology Taiwan Corporation
  • Director
  • YAMAMOTO KAZUTOSHI
  • ◆Master of Pharmacology, Kyoto University, Japan
    ◆Project manager, Intelligence Industry Business Division, ITOCHU Corporation
    ◆Manager, ICT & Finance Business Department, ITOCHU Taiwan Corporation
  • Director
  • SHIH CHI-YIN
  • ◆Bachelor of Accounting, Soochow University
    ◆Assistant Vice President, Accounting, Financial, AN-SHIN FOOD SERVICES Co., Ltd.
  • lndependent Director
  • LIN WAN-YING
  • ◆Doctor of Accounting, Boston University, U.S.
    ◆Adjunct Associate Professor, Department of Accounting, National Chengchi University
    ◆Independent Director, Wellell Inc.
    ◆Independent Director, Crystalvue Medical Corp.
  • lndependent Director
  • CHEN WUN-HWA
  • ◆Doctor of Business Administration, State University of New York at Buffalo , U.S.
    ◆Founding Dean, Business Administration, National Taiwan Normal Universit
    ◆Professor, Business Administration, National Taiwan University
  • lndependent Director
  • LIEN YUAN-LUNG
  • ◆Executive Master of Business Administration, National Taiwan University
    ◆Presiding Lawyer, Shuangbang Legal Firm
    ◆Independent Director, Evergreen Steel Corporation