Governance

Board Structure

Chairman

Hung Yi Investment Co., Ltd. (Representative: Lu Yan-Hao)

Educational and Professional Background:
• Master's degree in Mechanical Engineering from National Central University
• Chairman, President, and Chief Technology Officer at WECON AUTOMATION CO., LTD..

Directors

Jishunli Investment Co., Ltd. (Representative: Tsai Cheng-You)

Educational and Professional Background:
• Bachelor's degree in Materials Science from Feng Chia University.
• Senior Automation Mechanism Design and Software Engineer at WECON AUTOMATION CO., LTD..

Huang Qiu-Xiang

Educational and Professional Background:
• Master's degree in Business Administration from Murdoch University, Australia.
• Supervisor at Saultech Technology Co., Ltd. and Consultant at the Small & Medium Enterprise Counseling Foundation in New Taipei City
• Current Principal at SMST CONSULTANTS CO., LTD..

Tseng Kuang-Hui

Educational and Professional Background:
• Executive Master of Business Administration from National Chiao Tung University
• Bachelor's degree in Mechanical Engineering from National Central University
• Director/General Manager at WECON AUTOMATION CO., LTD..

Independent Director

Chang Shi-Jie

Educational and Professional Background:
• Ph.D of Law from China University of Political Science and Law
• Senior Consultant at VIA JUSTICE LAW OFFICES
• Associate Professor in the Department of Finance at Chung Hua University

Huang Yi-Cheng

Educational and Professional Background:
• Ph.D. of Mechanical Engineering from Columbia University, USA.
• Professor in the Department of Mechanical Engineering at National Chung Hsing University.

Fu Jian-Zhong

Educational and Professional Background:
• Master's degree in Business Administration , National Taiwan University.
• Ph.D. of thethe Institute of Microstructure Technology, Karlsruhe Institute of Technology, Germany.
• Professor in the Institute of NanoEngineering and MicroSystems at National Tsing Hua University.

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