Board of Directors

Chairman 

TANG, SHIH-CHUAN 

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  Date Elected

  Academic Credentials

  Experiences  

  Current Positions

 2023/05/25

 Oriental Institute of Technology / Dept. of Clothes Manufacturing

 Tons Lightology Inc. / Founder

 Tons Lightology Inc. / Concurrent R&D Director

 Titan Lighting Co., Ltd. / Chairman

 Zhongshan Tons Lighting Co., Ltd. / Chairman

 World Extend Holding Inc. / Director

 Greatsuper Technology Ltd. / Director

 Hong-Bo investment Co., Ltd. / Chairman

 Luminous Holding Incorporated / Director

 Shanghai Tons Lightology Co., Ltd. / Chairman

 StrondLED Lighting Systems(Cayman)Co., Ltd / Director

 Mentality International Corp. / Director

 StrongLED Lighting Systems (Suzhou) Co., Ltd. / Chairman & GM

 Shanghai Grand Canyon LED Lighting Systems Co., Ltd. / Director & GM.



Director

HUNG, CHIA-CHENG

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  Date Elected

  Academic Credentials

  Experiences  

  Current Positions

                     

 2023/05/25

 Kainan Vocational High School / Dept. of Electronic Engineering

 Tons Lightology Inc. / Senior Excutive Vice President

 Tons Lightology Inc. / GM

 Titan Lighting Co., Ltd. / Director & G.M.

 ZhongshanTons Lighting Co., Ltd. / Director & G.M.

 Hong-Bo Investment Co., Ltd. / Director

 Shanghai Tons Lightology Co., Ltd. / Director


   
Director

CHEN, MING-HSIN

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  Date Elected

  Academic Credentials

  

  Experiences 

 

  Current Positions


 2023/05/25

 Bachelor of Accounting, National Chengchi University

 Doctor of Business Administration, Nankai University

 Taiwan Stock Exchange- Listing / Review and Chief Accountant

 Hung Mao Technology Co., Ltd. / President

 Fu Burg Industrial Co., Ltd. / Director


Director

HSIAO, CHEN-CHI 

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  Date Elected

  Academic Credentials

  Experiences  

  Current Positions


 2023/05/25

 EMBA, Feng Chia University

 PwC Taiwan / Partner

 Honmyue Enterprise Co. Ltd. / 

 Independent Director and Remuneration Committee Member

 United Recommend International Co., Ltd./ 

 Independent Director, Audit Committee Convener, Remuneration Committee Convener

 Horizon Securities CO., Ltd./ 

 Independent Director, Audit Committee Member, 

 Remuneration Committee Member, Risk Management Committee Member

 Yao I Fabric Co., Ltd. / 

 Independent Director, Audit Committee Member, Remuneration Committee Member

 Ruopu Construction and Development Co., Ltd. / Supervisor

 Yeong Chin Machinery Industries Co. Ltd. / Supervisor

 Plum-Monix Industry Co., Ltd. / Director

 Dah Lih Puh Co., Ltd. / Supervisor


Independent Director

CHOU, LIANG-CHENG

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  Date Elected

  Academic Credentials

  Experiences  

  

 


  Current Positions


 2023/05/25

 Bachelor of Law, Fu Jen Catholic University

 Rootlaw Firm- Attorney

 Li Cheng Law Firm- Attorney

 Xin Fu International Law Firm / Attorney

 Jia Hua Attorneys-At-Law Firm / Attorney

 Jia Hua Attorneys-At-Law Firm / Founding Attorney

 Shih-Kuen Plastics Co., Ltd. / 

 Independent Director and Remuneration Committee Member

 Chenming Technology Co. / 

 Independent Director, Audit Committee Member, Remuneration Committee Member

 Addcn Technology Co., Ltd / Director


Independent Director

LEE, SHYH-CHIN

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  Date Elected

  Academic Credentials

  Experiences  

  


  Current Positions


 2023/05/25

 Master in Management Science, National Chiao Tung University

 Chunghwa Precision Test Tech. Co., Ltd. / Chairman

 Chunghwa Telecom / Vice President of Finance

 Chunghwa Investment Co., Ltd. / President

 Chunghwa Telecom / Consultant


   
Independent Director

CHOU, TSUNG-NAN 

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  Date Elected

  Academic Credentials

  Experiences  


  Current Positions


 2023/05/25

 Bachelor of Accounting, Tunghai University

 Everlight Electronics., Ltd. / Assistant Vice President

 Tons Lightology Inc. / CFO

 Khgears International Limited / 

 Independent Director, Audit Committee Member, Remuneration Committee Member

 Edison Opto Corporation / 

 Independent Director, Audit Committee Member, Remuneration Committee Member