| Chairman |
Houng Sun |
- Ph.D. in Mechanical Engineering,University of Wisconsin
- ITRI Mechanical and Mechatronics Systems Lab – Deputy Head
|
Mirle Automation Corporation – President, Mirle Automation (Shanghai) Co., Ltd. – Chairman, Mirle Automation (KunShan) Co., Ltd. – Chairman, Main Drive Corporation – Chairman |
| Director |
I-MEI Foods Co., Ltd.
Hank Kao |
- Bachelor of Information management, University of Massachusetts
- I-MEI Foods Co., Ltd. – Vice president
|
I-MEI Foods Co., Ltd. – Vice president |
| Director |
Lien Sheng Investment Co., Ltd.
Representative: Wei-Chen Lee |
- Department of Accounting,Hsingwu University
- Fu Sheng Industrial Co., Ltd. – Manager of Chairman’s Office
|
Lien Sheng Investment Co., Ltd. – Director |
| Director |
Chih-Ming Kao |
- Mechanical Division,Department of Agricultural Engineering,National Taiwan University
- I-MEI Foods Co., Ltd. – President
|
- I-MEI Foods Co., Ltd. – General Manager
- TaiwanNews – Publisher
- Openfind Information Technology, Inc. – Chairman
- I-Me-I Information Technology Co., Ltd. – Chairman
- I-Me-I Information Technology Co., Ltd. – CEO
- Digital Taiwan Roundtable – Chairman
|
| Director |
Chun-Te Chang |
- Master of Accounting, Soochow University
- Ministry of Finance Audit Team – Auditor
|
- UHY L&C Company – Partner CPA
- Chunghwa Telecom Foundation – Supervisor
- Shang-En Info Co., Ltd. – Supervisor
- Up Young Cornerstone Corp. – Independent Director
|
| Director |
Chang Hsu |
- Ph.D. in Industrial Engineering, Purdue University
- Industrial Technology Research Institute – Quality Management Representative
- Asia Pacific Metrology Programme (APMP) – Executive Committee Member
|
- Industrial Technology Research Institute - Quality Management Representative
- Asia Pacific Metrology Programme (APMP) - Executive Committee Member
|
Independent
Director |
Chia-Ming Hsu |
- Chartered Engineer/Ph.D. in Engineering, Technische Universität Berlin School of Mechanical Engineering Department of Mechanical Engineering
- Feng Chia University – Professor/Head of Department/President
- Chief of Preparatory Division, National Space Program Office, Executive Yuan
- ITRI Mechanical and Mechatronics Systems Lab – Head
- Norm Pacific Automation Corp. – Chairman
- Chienkuo Technology University – President
|
- Mirle Automation Corporation – Independent Director
|
Independent
Director |
Paul Hsu |
- Ph.D. in Mechanical Engineering, University of Wisconsin
- National Chiao Tung University – Professor/College of Electrical Engineering – Vice Dean
- Chinese Automatic Control Society – Chairman
|
Navigate Fulllife Center of Viatech Foundation – CEO |
Independent
Director |
Hsuan-Lien Chu |
- Ph.D. in Department of Accounting, National Taiwan University
|
Department of Accounting, National Taipei University - Professor |
