Title

name

Education

Professional Qualifications and Experience

President

YuPeng Investment Co.,Ltd.

Hou,Po-Ming 

Chinese Culture University

Chairman: Tainan Spinning Co., Ltd.; Nan Fan Housing Development Co., Ltd.; Nan Fan International Investment (Cayman Islands) Co., Ltd.; Tainan Spinning (Singapore) Pte. Ltd.; Yu Peng Investment Co., Ltd.; Tainan Spinning Cultural & Educational Foundation; T.S. Retail & Distribution Co., Ltd.; Hsin Yu Peng Investment Co., Ltd.; Chih Liu Investment Co., Ltd.

 Director: Nantex Industry Co., Ltd.; Nan Fan Development Co., Ltd.; Tainan Spinning Holding (Cayman Islands) Co., Ltd.; Prince Housing & Development Corporation; UniPresident Enterprises Corporation; ScinoPharm Taiwan Ltd.; President International Development Corporation; Howard Beach Resort Kenting Co., Ltd.; T.Y. President Corporation (US)

President: Tainan Spinning Co., Ltd. (Vietnam) and Tainan Textile Co., Ltd.

Director

Hou,Bo-Yu

Shih Hsin University

Chairman of Hsin Yung Hsing Investment Co., Ltd., Chairman of Mao Jiang Investment Ltd., Director of Tainan Spinning Co., Ltd., Director of Nantex Industry Co., Ltd., Director of UniPresident Enterprises Corporation, and Director of Tainan Spinning (Singapore) Pte. Ltd.

Director

TaiPo Investment Co.,Ltd.

Wu Tseng,Chao-Mei

Junior High School

Director of Tainan Spinning Co., Ltd., Director of TaiPo Investment Co., Ltd., Director of Cheng Ta Investment Co., Ltd., Director of Prince Housing & Development Corporation, Director of Wu Hsiou-Chi Cultural & Educational Foundation, Chairman of Tsengs' Social Welfare Charity Foundation, and Managing Director of Punfong Enterprise Co., Ltd.

Director

Wu,Liang-Hung

National Taiwan University

Director of Tainan Spinning Co., Ltd., Director of Nantex Industry Co., Ltd., Director of Tainan Spinning (Singapore) Pte. Ltd., Chairman of Kun Ching International Development Co., Ltd., Vice Chairman of Wu Tsun-Hsien Foundation, Managing Director of Shin Ho Sing Ocean Enterprise Co., Ltd., and Supervisor of Universal Real Estate Development Co., Ltd

Director

YoungYun Investment Co.,Ltd.

Wu,Chung-Ho

Fu Jen Catholic University

Chairman of Young Yun Investment Co., Ltd., Chairman of San Shing Spinning Co., Ltd., Director of Tainan Spinning Co., Ltd., Director of Uni-President Enterprises Corporation, Director of Prince Housing & Development Corporation, Director of Grand Bills Finance Corporation, Director of Nantex Industry Co., Ltd., and Supervisor of Nanmat Technology Co., Ltd.

Director

Shun Han Hong Investment Co.,Ltd.

Chen,Hung-Mo

Master Degree, Organic Material Institute, Tokyo Institute of Technology, Japan

Chairman of Shun Han Hong Investment Co., Ltd., Chairman of Unicell Biotechnology Co., Ltd., and Director of Tainan Spinning Co., Ltd.

Director

Hsin Fu Hsing Industrial Co., Ltd.

Hou,Chih-Sheng

PhD in Electrical Engineering, Massachusetts Institute of Technology (MIT)

Director of Tainan Spinning Co., Ltd., Director and General Manager of Universal Cement Corporation, Director of Hsin Fu Hsing Industrial Co., Ltd., Director of Sheng-Yuan Investment Co., Ltd., and Supervisor of Yu Sheng Investment Co., Ltd.

Director

Sheng-Yuan Investment Co.,Ltd.

Hou, ChihYuan

Master in East Asian Languages and Civilizations, Harvard University, USA

Director of Tainan Spinning Co., Ltd., Director and COO of Universal Cement Corporation, Director of Grand Bills Finance Corporation, Director of Nantex Industry Co., Ltd., Director of Prince Housing & Development Corporation, Director of ShengYuan Investment Co., Ltd., Director of Lioho Machine Works Ltd., and Supervisor of Bo-Chih Investment Co., Ltd.

Director

Hsin Yung Hsing Investment Co.,Ltd.

Hou, YuJung

Master's Degree from Bayes Business School, University of London, United Kingdom

Director of Nan Fan Housing Development Co.,Ltd.;Director of Nan Fan Development Co., Ltd.;Director of T.S. Retail & Distribution Co., Ltd.;Supervisor of Hsin Yung Hsing Investment Co., Ltd

Director

Chao Li Co., Ltd.

Chaung, Yun-Da

Master of Science in Management, Central Michigan University

Chairman of Chao Li Co., Ltd., Director of Tainan Spinning Co., Ltd., Director of Ruei Xing International Investment Co., Ltd., Director of Taiwan TAFFETA Fabric Co., Ltd., and Manager of Prince Housing & Development Corporation

Independent Director

Liu, Tzu Meng

Executive Master of Business Administration, College of Management, National Cheng Kung University

Certified Public Accountant, Zhi Cheng Accounting Firm Independent Director of Gloria Material Technology Corp., Taiwan Styrene Monomer Corporation, and Finesse Technology Co., Ltd.

Independent Director

Lin, TungChiao

Bachelor of Taxation, National Chengchi University

Supervisor of the Chunghua Association of Public Finance, Director of the Chunghwa Institute of International Taxation, and Tax Consultant of WT Microelectronics Co., Ltd.

Independent Director

Chiang, Chen-Li

Doctor of Philosophy in Chemical Engineering, National Cheng Kung University

Professor, Department of Chemical and Materials Engineering, Southern Taiwan University of Science and Technology

Independent Director

Chu, ChihLiang

Doctor of Philosophy in Mechanical Engineering, National Taiwan University

Professor, Department of Mechanical Engineering, Southern Taiwan University of Science and Technology

Independent Director

Chen, JyhTa

Doctor of Philosophy in Electrical Engineering, National Cheng Kung University

Professor, Department of Information Management, Southern Taiwan University of Science and Technology

Title

name

Main experiences

Convener

Liu, Tzu Meng

Certified Public Accountant, PwC Taiwan

Member

Lin, TungChiao

Certified Public Accountant, PwC Taiwan

Member

Chiang, Chen-Li

Chair of Department of Chemical Engineering, NanTai Junior College of Engineering and Business

Visiting Scholar at the Heinrich Heine University of Dü sseldorf, Germany

Member

Chu, ChihLiang

Acting President of TransWorld University

Vice President, Director of the Office of Academia Research and Industry Collaboration, Director of the Office of University Social Responsibility of Southern Taiwan University of Science and Technology, and General Manager of the Tainan Cultural and Creative Park

Member

Chen, JyhTa

Principal Investigator for the Ministry of Science and Technology Project and Industry-Academia Collaboration

Serving as a consultant for enterprises such as Tai Zhi Digital Technology Co., Ltd.

Review Committee Member of Taiwan Assessment and Evaluation Association; Review committee member of faculty promotion review for external faculty