| Sun Ta Ko | |
Director/Board Member
|
27.06.2018
|
-
|
|
| Hui Ya Shen | |
Director/Board Member
|
27.06.2018
|
-
| |
Independent Dir/Board Member
|
27.06.2018
|
-
|
|
| Wan Chun Chung | |
Comptroller/Controller/Auditor
|
16.02.2012
|
01.03.2017
| |
Director of Finance/CFO
|
16.02.2012
|
16.02.2017
| |
Public Communications Contact
|
16.02.2012
|
01.03.2017
|
|
| Chen-Min Wang | |
Sales & Marketing
|
10.12.2016
|
-
|
|
| Yuan Huai Fang | |
Human Resources Officer
|
18.04.2011
|
-
| |
Corporate Officer/Principal
|
18.04.2011
|
26.09.2016
|
|
| Cheng Hao Chang | |
Chief Operating Officer
|
09.03.2013
|
-
| |
Corporate Officer/Principal
|
09.03.2013
|
16.08.2016
|
|
| Long-Min Peng | |
Investor Relations Contact
|
16.08.2016
|
-
| |
Public Communications Contact
|
16.08.2016
|
-
|
|
| Tso Liang Ko | |
Director/Board Member
|
23.06.2006
|
09.08.2016
|
|
| Chao Ping Li | |
Director/Board Member
|
03.10.2002
|
26.07.2016
|
|
| Ching Chi Lai | |
Director/Board Member
|
29.08.2008
|
26.07.2016
|
|
| Hsiao Hsing Tung | |
Corporate Officer/Principal
|
01.04.2011
|
27.06.2016
|
|
| Nuan Hsuan Ho | |
| Su Chien Hsieh | |
Director/Board Member
|
24.06.2016
|
-
| |
Chief Executive Officer
|
24.06.2016
|
-
| |
Chairman
|
-
|
-
| |
President
|
24.06.2016
|
-
|
|
| Hung Hsiang Sun | |
Chairman
|
20.06.2008
|
24.06.2016
|
|
| Yu Heng Chang | |
Director/Board Member
|
-
|
24.06.2016
| |
Chief Executive Officer
|
-
|
24.06.2016
|
|
| Tzu Pao Yang | |
Investor Relations Contact
|
01.03.2013
|
20.05.2016
| |
Corporate Officer/Principal
|
01.03.2013
|
-
|
|
| Kuo Fu Lee | |
Director/Board Member
|
26.06.2015
|
-
|
|
| Jia-shi Jong | |
Director/Board Member
|
26.06.2015
|
-
|
|
| Chuan Yi Cheng | |
Director/Board Member
|
26.06.2015
|
-
|
|
| Tin Yue Ting | |
Director/Board Member
|
26.06.2015
|
-
| |
Independent Dir/Board Member
|
26.06.2015
|
-
|
|
| Hsing Chang Kuo | |
Investor Relations Contact
|
01.03.2014
|
-
| |
Public Communications Contact
|
01.03.2014
|
-
|
|
| Derek George Cridland | |
Chief Tech/Sci/R&D Officer
|
10.10.2007
|
01.03.2014
|
|
| Chung Liang Liao | |
Corporate Officer/Principal
|
01.01.2012
|
16.02.2014
|
|
| Peng Liang Lin | |
Director/Board Member
|
12.11.2013
|
-
| |
Chief Executive Officer
|
12.11.2013
|
-
|
|
| Hsiao Sui Wu | |
General Counsel
|
17.07.2006
|
11.11.2013
|
|
| Hsiao Wen Fu | |
Sales & Marketing
|
19.05.2012
|
09.11.2013
|
|
| Jyh-Fen Tsao | |
Sales & Marketing
|
08.11.2013
|
-
|
|
| Yueh Han Ku | |
Chief Investment Officer
|
16.02.2012
|
01.08.2013
| |
Chief Administrative Officer
|
16.08.2016
|
01.01.2018
|
|
| Yung Ching Chang | |
Corporate Officer/Principal
|
01.08.2012
|
-
|
|
| Hsiao Hsien Lo | |
Director/Board Member
|
15.06.2012
|
-
| |
Independent Dir/Board Member
|
15.06.2012
|
-
|
|
| Lo Min Chung | |
Director/Board Member
|
15.06.2012
|
-
| |
Independent Dir/Board Member
|
15.06.2012
|
-
|
|
| Su-Ming Lin | |
Director/Board Member
|
15.06.2012
|
-
|
|
| Shao Liang Liu | |
Director/Board Member
|
15.06.2012
|
-
| |
Independent Dir/Board Member
|
15.06.2012
|
-
|
|
| Hsiu Ku Huang | |
Director/Board Member
|
15.06.2012
|
-
|
|
| Shih Ming Lin | |
Director/Board Member
|
15.06.2012
|
-
|
|
| Ting Yuan Cheng | |
Chief Administrative Officer
|
16.02.2012
|
-
| |
Corporate Officer/Principal
|
16.02.2012
|
-
|
|
| Wen Kuo Wu | |
Comptroller/Controller/Auditor
|
16.02.2012
|
-
|
|
| Hung Wang | |
Corporate Officer/Principal
|
01.01.2012
|
-
|
|
| Ting Hui Yang | |
Chief Operating Officer
|
16.11.2012
|
-
|
|
| Chia Min Sun | |
Corporate Officer/Principal
|
16.11.2011
|
-
|
|
| Chien Po Yue | |
Corporate Officer/Principal
|
12.08.2011
|
-
|
|
| Yi Chun Wei | |
Corporate Officer/Principal
|
12.07.2011
|
-
|
|
| Chao Lin Chen | |
Corporate Officer/Principal
|
11.07.2011
|
-
|
|
| Chen Yang | |
Public Communications Contact
|
05.07.2011
|
-
| |
Corporate Officer/Principal
|
05.07.2011
|
-
|
|
| Hsing Huang Kao | |
Corporate Officer/Principal
|
01.06.2011
|
-
|
|
| Chun Chun Huang | |
Corporate Officer/Principal
|
16.12.2010
|
-
|
|
| Jung Min Peng | |
Corporate Officer/Principal
|
11.11.2010
|
-
|
|
| Hung Lieh Sung | |
Director/Board Member
|
01.08.2010
|
-
|
|
| Te Chuan Liu | |
Corporate Officer/Principal
|
17.07.2010
|
-
|
|
| Shen Yi Lee | |
Corporate Officer/Principal
|
-
|
18.01.2010
| |
Director/Board Member
|
-
|
-
|
|
| Liang Chung Han | |
Corporate Officer/Principal
|
22.07.2008
|
-
|
|
| Ringo Chao Kuo-Shuai | |
Chairman
|
02.10.2007
|
-
| |
President
|
02.10.2007
|
-
|
|
| Ke-Yaw Liu | |
President
|
01.01.1993
|
01.01.2000
|
|
| Dan Liu | |
Director of Finance/CFO
|
-
|
-
|
|
| Hsing Hsiung Wei | |
Director/Board Member
|
-
|
-
| |
Chairman
|
03.03.2010
|
-
|
|
| Jung Sheng Pai | |
Corporate Officer/Principal
|
-
|
-
|
|
| Chuar-Duan Chung | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Huan Lin | |
Director/Board Member
|
22.10.2010
|
-
|
|
| Ringo Chao | |
| Yao Chung Chiang | |
| Hamilton Liu | |
Public Communications Contact
|
12.11.2010
|
-
|
|
| Kuo Yao Su | |
| Chia Juch Chang | |
| Ching Ho Hsu | |
Director/Board Member
|
-
|
-
|
|
| Yun Ling Lee | |
Director/Board Member
|
03.03.2010
|
-
|
|
| Ching Yi Wang | |
Director/Board Member
|
04.03.2010
|
-
|
|
| Ta-Hsin Lo | |
Director/Board Member
|
03.03.2010
|
-
|
|
| John Chang | |
Director of Finance/CFO
|
-
|
-
|
|
| Ching Yen Tsay | |
Director/Board Member
|
03.03.2010
|
-
|
|
| Philip H. H. Wei | |