Organization Chart
Board of Directors
Operation Rule
Internal Audit
Remuneration Committee
Contact Us  
  No.6 Lane84,Chun-Ying St.,
  Shu-Lin City, Taipei,
  23863, Taiwan
  No.1818 Jin-Sha-Jiang North
  Road, Economic Technical
  Development Zone,KunShan
  City,Jiang Su Province,
  215300, China
  Bangpa-in Industrial Estate,139/2
  Moo 2 Udomsorayuth Rd.,
  13160, Thailand
Directors and Supervisors

The Company elected the 10th board of Directors in 2016 regular shareholders’meeting on June 21, 2016. Directors and Supervisors Elected as follows:
ChairmanCAO YUEXIA115,906,027
DirectorLAI JINCAI108,276,170
DirectorXU JINDE108,076,170
DirectorPENG CHIENTANG107,527,984
Independent DirectorCAI LIYUN85,240,148
Independent DirectorZHANG HUI85,140,148
Independent DirectorHONG RUMEI85,040,148
SupervisorsDAI SHUIQUAN97,659,916
SupervisorsZHENG LONGBAO97,209,685
SupervisorsLIN JUNHAO96,759,454

Operation of the Board cases

Follow up items from
director meeting
Case studies of directors
and supervisors
The attendance of director and supervisor       

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