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- Board of Directors
- Resolutions of Board Meetings
- Board Performance Assessment
Chairman
Bachelor of Chemical Engineering, Feng Chia University
Chairman, Fulgent Sun International (Holding) Co., Ltd.
CSO, Fulgent Sun Group
Director
Bachelor of International Trade, Chinese Culture University
President, Fulgent Sun International (Holding) Co., Ltd.
CEO, Fulgent Sun Group
Director
Master in Finance, National Yunlin University of Science and Technology
Executive Vice President, Finance Supervisor, Spokesperson and CGO, Fulgent Sun Group
Jin-Huang, Huang
Independent Director
PhD in Mechanical Engineering, Northwestern University
Vice Principal, Director of Industry-Academic Cooperation and Chair Professor, Feng Chia University
Director, WINSON Machinery Casting Co., Ltd.
Independent Director, CHINA FINEBLANKING TECHNOLOGY CO., LTD.
Independent Director, BEST PRECISION INDUSTRIAL CO., LTD.
Independent Director, ALFORMER INDUSTRIAL CO., LTD.
Chun-An, Li
Independent Director
PhD in Business Administration, National Chengchi University
Director and Honorary Professor of Department of Finance, National Yunlin University of Science and Technology
Chun-Ming, Wu
Independent Director
Bachelor of Accounting, Soochow University
President, Query Investment Co., Ltd.
Independent Director, Tecstar Technology Co., Ltd.
Independent Director, Lian Hong Art. Co., Ltd.
Director, E-Elements Technology Co., Ltd.
Shu-Ching, Chou
Independent Director
PhD in Business Administration, National Sun Yat-Sen University
Professor, Department of Finance, National YunlinUniversity of Science and Technology
Independent Director
Supplementary Open Junior College for Business Administration, National Cheng Kung University
Retired from Senior assistant and director of Tainan Regional Center, First Commercial Bank