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Corporate Governance

Corporate Governance

Organization and Management Team

Board of Directors

Audit Committee

Compensation Committee

The Independent Directors Communicate with Accountants and Internal Audit Supervisors

Corporate Governance Officer

Internal Audit Organization and Operation

Important Operating Procedures and Internal Regulations

Board of Directors
 
PROFILE OF BOARD MEMBERS
Chairman

LEE JUI CHUN

 President, KUNG LONG BATTERIES INDUSTRIAL CO., LTD.
MBA, University of East London, UK
Director
LEE YAO MIN
(Honorary President)
 Electrical & Mechanical Section, The Affiliated Industrial Vocational High School of National Changhua University of Education
President, Kung Hsing Knitting Corporation
Chairman, Nantou County Industrial Association
Chairman of the 9th Board, The Entrepreneur Club
Director
SHI HWEI YOW
 LLD, National Cheng Chi University
Deputy Minister, Mainland Affairs Council, Executive Yuan
Director-General, National Security Bureau, ROC
Director

Mao Long Investments Limited

REPRESENTATIVE：CHEN SHOU SHIN

 Integrated Commerce Section, Feng Yuan Industrial Vocational High School
Manager and Review Department Research Fellow, First Bank.
Supervisor, Unique Corporation
Director

Mao Long Investments Limited

TSAI CHANG SHOU
 Department of Accounting, Chinese Culture University
Senior Office, Directorate General of Budget, Accounting and Statistics, Taiwan Provincial Government
Director

Mao Long Investments Limited

Representative: CHIANG YEN HUNG
 LLM, National Chung Cheng University
Independent Director
WANG CHO CHIUN
 Graduate School of Criminology , National Taipei University
Director, National Police Agency, Ministry of the Interior
Independent Director
TSAI CHI NENG
 POU CHEN GROUP Managing Director
Chairman,YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED
Independent Director
CHEN SHU FEN
 Overseas Chinese University
Director,TCT INDUSTRIALS CO. LTD
 
2024Year

MAJOR RESOLUTIONS OF BOARD MEETINGS

MAJOR RESOLUTIONS OF BOARD MEETINGS

YEAR
2024
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