Organization Chart
Board of Directors
Operation Rule
Internal Audit
Remuneration Committee
Contact Us  
  No.6 Lane84,Chun-Ying St.,
  Shu-Lin City, Taipei,
  23863, Taiwan
  No.1818 Jin-Sha-Jiang North
  Road, Economic Technical
  Development Zone,KunShan
  City,Jiang Su Province,
  215300, China
  Bangpa-in Industrial Estate,139/2
  Moo 2 Udomsorayuth Rd.,
  13160, Thailand
Directors and Supervisors

The Company elected the 11th board of Directors in 2019 regular shareholders’meeting on June 19, 2019. Directors and Supervisors Elected as follows:
ChairmanCAO YUEXIA113,066,477
DirectorLAI JINCAI111,210,896
DirectorXU JINDE111,202,969
DirectorPENG CHIENTANG111,100,011
Independent DirectorCAI LIYUN110,782,243
Independent DirectorZHANG HUI110,723,077
Independent DirectorHONG RUMEI110,695,126
SupervisorsDAI SHUIQUAN111,728,935
SupervisorsZHENG LONGBAO110,837,591
SupervisorsLIN JUNHAO111,280,497

Operation of the Board cases

Follow up items from
director meeting
Case studies of directors
and supervisors
The attendance of director and supervisor       
Board performance evaluation                     

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