Navigation


说明: 未标题-2-01.jpgBoard of Directors

IDENTITY STATUS

NAME

NATIONALITY

EDUCATION & EXPERIENCE BACKGROUND

Chairman

Black Praise International Limited

Hong Kong

Representative: Lih-Fen Luo

R.O.C.

Bachelors, Hong Kong Chinese Medicine Research Institute

Hong Kong Chinese Medicine Physician, General Practitioner

Director-general of Chinese International Beauty Association

The 3rd Chairman of the China International Leaders Association of the ILF Foundation

Director

Talent Reach (HK) Limited

Hong Kong

Representative:
Huan-Wen Jao

R.O.C.

Bachelors of Electronic Engineering, National Defense University Chung Cheng Institute of Technology

CEO of the Chinese International Beauty Association

Vice President China Daily Chemical Industry Technology Innovation Alliance

Director

Shih-Chinn Ho

R.O.C.

Masters of Management, National Taiwan University

Master of Financial Management, Golden Gate University

Director of Land Transport Co., Ltd.

Vice Chairman of Trade-Van Information Services Co.

Director

Li-Chen Lin

R.O.C.

Master of Business Administration, Tulane University

Bachelor of Law, National Taipei University

Attorney in Charge of PCL TransAsia Law Offices

Director of Central Motion Picture Co.

Independent Director

Hsiao-Ling Chou

R.O.C.

Master of Finance, National Taiwan University

Department of International Business, Feng Chia University

Director and President of Yuanta Futures Co., Ltd.

Vice President of OCBC Bank

Independent Director

Kuo-Cheng Wang

R.O.C.

Master, Business Administration, National Taiwan University

Chairman of Board of Les Elephants

Independent Director of Hon Hai Precision Industry Co., Ltd.

Independent Director of Apex Medical Corp.

Independent Director

Yu-Che Wang

R.O.C.

Ph.D. in Business Education, University of Missouri-Columbia

Master of Business Administration, University of Massachusetts Dartmouth, USA

Researcher, National Policy Foundation

Consultant, Hsinchu City Government

Independent Director

Yin-Chieh Hsu

R.O.C.

Master of Accounting, College of Management, National Taiwan University EMBA

Bachelor of Law, National Taipei University

Attorney in Charge of HC & Partners

Honorary Attorney-at-Law, Small and Medium Enterprise Administration, MOEA

Consultant of Changhua County Government Legal Support

 

 

 

 

说明: 未标题-2-01.jpgOrganization Structure

Organization Structure.png

 

说明: 未标题-2-01.jpgAudit Committee

TITLE

NAME

Independent Director

Hsiao-Ling Chou

Independent Director

Kuo-Cheng Wang

Independent Director

Yu-Che Wang

Independent Director

Yin-Chieh Hsu


说明: 未标题-2-01.jpgRemuneration Committee

IDENTITY CATEGORY

NAME

Independent Director

Hsiao-Ling Chou

Independent Director

Yu-Che Wang

Independent Director

Yin-Chieh Hsu

 

说明: 未标题-2-01.jpgList of Major Shareholders

SHAREHOLDER

SHAREHOLDINGS

PROPORTION(%)

BLACK PRAISE INTERNATIONAL LIMITED

15,216,300

32.10%

FORWARD IDEA INVESTMENTS LIMITED

7,656,000

16.20%

TALENT REACH (HK) LIMITED

5,406,122

11.40%

LIH-FEN LUO 羅麗芬

2,472,400

5.20%

BANK SINOPAC IS THE ENTRUSTED CUSTODIAN OF FANG TAI INTERNATIONAL CO., LTD. INVESTMENT ACCOUNT

1,924,700

4.10%

WORLD MAKER INTERNATIONAL LIMITED

1,914,000

4.00%

SINOPAC IS THE ENTRUSTED CUSTODIAN OF PERFECT HONESTY INTERNATIONAL LIMITED INVESTMENT ACCOUNT

1,559,000

3.30%

SINOPAC IS THE ENTRUSTED CUSTODIAN OF FULL SURPLUS INVESTMENTS LIMITED INVESTMENT ACCOUNT

1,210,700

2.60%

LEADSUN NEW STAR CORP.

852,600

1.80%

SINOPAC IS THE ENTRUSTED CUSTODIAN OF WONDER WORLD CONSULTANTS LIMITED INVESTMENT ACCOUNT

622,040

1.30%

 

 

说明: 未标题-2-01.jpg Memorandum and Articles

MEMORANDUM AND ARTICLES

(as adopted by a Special Resolution passed on the 3rd day of June, 2020)

 

 


Hot Recommend