Board of Directors Members

• Cheng Ssu-Tsung

  Position：Chairman

  Education：Bachelor of International Trade, Fu Jen University

  Experience：Director of Delpha Construction

  Chairman of Huajian Construction Co., Ltd.

  Director of China Bills Finance Corporation

  Chairman, Hong Yi Investment Co., Ltd.

  Chairman of Rui Cheng Hao Investment Co., Ltd.

  Chairman of Yuan Tung Investment Co., Ltd.

  Chairman of Pao-Hsin Investment Co., Ltd.

• Chao-Lung Chen

  Position：Director

  Education： Master's degree from the College of Law, National Chengchi University

  Experience： Attorneys at Chen-Ming Law Firm

  Director of Sunmax Biotechnology Co., Ltd.

  Chairman of Tong-Kai Construction

• Hsiang-Lung Huang

  Position：Director

  Education： Master of Architecture, University of Colorado

  Experience： Head of Hsiang-Lung Huang Architects

  Part-time Assistant Professor, Department of Architecture, Taipei University of Technology

  Committee member, Taiwan Architecture and Building Center for green building and embodied carbon assessment.

• Wen-Peng Lin

  Position：Director

  Education：Bachelor of Law, National Taiwan University

  Experience：Director of Uni Air

  Supervisor of BTSC

  Independent Director of Optivision Technology

  Independent Director of INAEnergy

  Director of Parking Nova Tech

  Supervisor of ETTEK

  Attorney of Giant Era International Law Office

• Kai-Feng Chi

  Position：Independent Director

  Education：Master of Laws, National Taiwan University

  Master of Laws, Columbia University, USA

  Master of Accounting, Soochow University

  Experience：Visiting scholar at New York University School of Law appinted by the Judicial Yuan.

  Managing Partner, Kai-Feng Chi Law Firm

  Adjunct Associate Professor, Department of Law, Shih Hsin University

  Secretary-General, Taiwan Association of Forensic Accounting

   

• Shih-Yang Chen

  Position：Independent Director

  Education：Bachelor of Accounting, Soochow University

  Experience：Certified Public Accountant at Chungsun Prime CPA and Head of the Taipei Office

  Independent Director of Delpha Construction

  Director of Hsin Kuang Steel Company

  Director of Taiwan Chinsan Electronic Group

  Independent Director of Wonderful Hi Tech

  Advisor to the Taxation Committee, National Federation of Certified Public Accountants Associations of the Republic of China

  Member of Taipei City Land Surveyors Association

• Horng-Dar Lin

  Position：Independent Director

  Education：Master of Laws, Columbia University, USA

  Experience：Principal Lawyer of Shuo-Ren Law Office

  Crowell Construction of Crowell Construction

  Independent Director of China Bills Finance Corporation

  Chairman of TIANMU INTERNATIONAL