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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