Chairman |
R.O.C. |
Yu-Huang Lin |
2023.6.9 |
3 |
1990.6.25 |
- Department of Administrative Management, Takming University of Science and Technology
- The Chairman, G-SHANK Enterprise Co., LTD.
- The Chairman, Sunflex Tech Co., LTD.
|
Director |
R.O.C. |
Shean-Kuo Lin |
2023.6.9 |
3 |
1990.6.25 |
- Department of Mechanical Engineering, Tatung University
- The Director, G-SHANK Enterprise Co., LTD.
- The Supervisor, Sunflex Tech Co., LTD.
- The Director, REEL MASK INDUSTRY CO., LTD.
- The Vice General Manager, G-SHANK Enterprise Co., LTD
|
Director |
R.O.C. |
Chai-Jung Tseng |
2023.6.9 |
3 |
1990.6.25 |
- Industrial Engineering and Management Science, Ching Hua High School
- The Director and General Manager, SHANGHAI G-SHANK PRECISION MACHINERY CO., LTD.
- The Director, G-SHANK Enterprise Co., LTD.
|
Director |
R.O.C. |
Ying-Chin Lin |
2023.6.9 |
3 |
2023.6.9 |
- Master's in Financial Management, Adelphi University
- The Vice General Manager, G-SHANK Enterprise Co., LTD..
|
Independent Director |
R.O.C. |
Shu-Chin Ma |
2023.6.9 |
3 |
2017.6.16 |
- Master's in Accounting, Chinese Culture University
- The CPA, CHIALIN CPA Firm
- The Institute-Supervisor, Agricultural Technology Research Institute
- The Senior Manager, Spirox Corporation
- The Senior Manager, Ernst & Young Hsinchu Branch
|
Independent Director |
R.O.C. |
Ya-Ling Liao |
2023.6.9 |
3 |
2020.6.15 |
- Master's in Chemical Engineering, National Chung Cheng University
- The Supplier Management Manager, Applied Materials, Inc.
- The Supplier Management Manager, APPLE ASIA LLC, TAIWAN BRANCH (U.S.A.)
- The Quality Manager, Innolux Corporation.
|
Independent Director |
R.O.C. |
Hung-Yi Cheng |
2023.6.9 |
3 |
2021.7.16 |
- Department of Civil Engineering, Chung Yuan Christian University
- The Section Chief, National Property Administration, Ministry of Finance
- The Commissioner, National Property Administration, Ministry of Finance
- The Technician, National Property Administration, Ministry of Finance, North District Office
- The Engineer, Land Affairs Office of Yangmei District
|
Independent Director |
R.O.C. |
Ssu-Min Liu |
2023.6.9 |
3 |
2023.6.9 |
- Master's in Industrial Economics, Tamkang University
- The Chief of Financial Dept. ,KIMLAN FOODS CO.,LTD.
- The Financial Administrator, Wellypower Optronics Corporation
- The Financial Administrator, UNIMICRON TECHNOLOGY CORP.
|