The Board of Directors

  • Yung-Chieh Chang

    Chairman

    Representative of Jie Heng
    Investment, Ltd.

    • International Relations BA,

      The University of Southern California (USC).

    • Chairman,

      Sakura Bath and Kitchen Products (China) Co., Ltd

    • Special assistant to chairman,

      Taiwan Sakura Corporation

    • Executive Director,

      Topax International Corporation

    Date Elected: 2022.06.17

  • Gen-Chen Wu

    Director

    Representative of Jie Heng
    Investment, Ltd.

    • Department of Journalism,

      Chinese Culture University

    • Senior Vice President,

      Want Want China Times Media Group

    • Publisher/President, China Times

    • Chairman, China Television Company, Ltd

    • Chairman, China Times Weekly

    • General Manager, Infotimes

    Date Elected: 2022.06.17

  • Yuo-Tu Lin

    Director

    • General Manager,

      Taiwan Sakura Corporation

    Date Elected: 2022.06.17

  • Wen-Su Tsai

    Director

    Representative of Topax International Corporation

    • Vice President of Sales Management Division,

      Taiwan Sakura Corporation

    • Senior Manager,

      Ying Chun Co., Ltd

    Date Elected: 2022.06.17

  • Hui-Hsun Lee

    Director

    Representative of Topax International Corporation

    • Department of Business Administration,

      Chung-Yuan Christian University

    • Manager, Consumer Product Business Division,

      Yuen Foong Yu Paper Mfg. Co., Ltd.

    • Supervisor,

      Sakura Home Collection Co., Ltd.

    • Executive Vice President,

      Taiwan Sakura Corporation

    Date Elected: 2022.06.17

  • Jing-Wen Chang

    Director

    Representative of Ko Li Te
    Investment, Ltd.

    • Director,

      Sakura Bath and Kitchen Products (China) Co., Ltd

    • Business Administration BA,

      The University of Southern California (USC).

    Date Elected: 2022.06.17

  • Jyh-Ren Chen

    Independent Director

    • M.B.A.,

      University of Central Oklahoma

    • Manager of Financial Management Department,

      Globe Union Industrial Corp.

    • Vice President of Finance and IT Department,

      Genius Electronic Optical Co., Ltd.

    • CEO,

      King Tony Tools Co., Ltd. (Europe)

    • General Manager,

      King Tony Tools Co., Ltd. (U.S.)

    Date Elected: 2022.06.17

  • Yu-Cheng Chen

    Independent Director

    • Department of Accounting,

      National Cheng-chi University

    • Independent Director,

      Sen Tien Printing Factory Co., Ltd.

    • Independent Director,

      Grand Bills Finance Corporation

    • Supervisor,

      Tachia Yung Ho Machine Industry Co., Ltd

    • Independent Director,

      DaFon Environmental Technology CO., LTD.

    • Chairman of Department Accounting,

      Providence University

    • Chairman of Department Accounting,

      National Chung Hsing University

    • Chairman of Department of Finance,

      National Chung Hsing University

    Date Elected: 2022.06.17

  • Ming-Yuan Cheng

    Independent Director

    • Chairman,

      Sunko Ink Co. Ltd.

    • Supervisor,

      Tsang Yow Industrial Co., Ltd.

    • Supervisor,

      Kuo Ching Chemical Co., Ltd.

    • Vice President,

      IBT Securities Co., Ltd.

    • Manager,

      SBC Global Asset Management (Taiwan) Ltd.

    • Lecturer, Department of Finance and Insurance,

      Shu-Te University of Science and Technology

    Date Elected: 2022.06.17

Member of the Board Diversity Policy

board-diversity-policy

The Company has established a comprehensive director selection system that carefully considers board composition and diversity criteria. The procedures for the election of all directors are fair, open and impartial and comply with the Company's "Articles of Incorporation", "Procedures for Election of Directors", and "Corporate Governance Best-Practice Principles". The composition of the Board of Directors is diverse, with members possessing different core competencies and complemented by independent directors with different professional backgrounds to effectively carry out their responsibilities. Their responsibilities include establishing a good board governance system, supervising, appointing and directing the management of the Company, strengthening the management functions and being responsible for the overall operation of the Company in terms of economic, social and environmental aspects and striving to maximize the rights and interests of stakeholders

The orientation, complementarity and implementation of the diversity of directors already included are superior to the standards outlined in Article 20 of the "Code of Governance Practices for Listed Companies". The diversity policy will be updated as needed in the future, based on the board of directors' operation and development needs, including but not limited to the standards of the two major perspectives, namely basic conditions and values, and professional knowledge and skills, to ensure that members of the board of directors have the knowledge, skills, and education required to perform their duties.