TANG, SHIH-CHUAN
| 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 Art So Trading Ltd. / Director. Artso International, Inc. / Director. |
Director
HUNG, CHIA-CHENG
| 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
| 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 |
Director
HSIAO, CHEN-CHI
| 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 |
CHOU, LIANG-CHENG
| 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
| 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
| 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 |
