Director | Peter Chan | California State University Fullerton, Bachelor Degree
Entrepreneur Management Research Class, Department of Business Management, National Chengchi University | Director, Taisun Enterprise Co.,Ltd.
Director, Pin-Tai Distribution Enterprise Co., Ltd.
Chairman, Pioneer Traffic Co.Ltd. | Chairman of Taisun Enterprise Co., Ltd., Director of Pin-Tai Distribution Enterprise Co., Ltd., Chairman of Pioneer Traffic Co. Ltd., Chairman of Taisun Yuan Co., Ltd., Chairman of Taisun (Cayman) Investment Ltd. , Taisun Enterprise (Zhangzhou) Foods Co., Ltd. Supervisor, Chairman of Central Union Oil Corp., Ltd., Director of Taiwan FamilyMart Co., Ltd., Independent Director of GIGA-BYTE Technology Co., Ltd., Supervisor of Info-Tek Corporation, Chairman of Taiwan Vegetable Oil Manufacturers Association |
Director | Fred Chan | Utah State University, Master Degree,
Bachelor of Chemical Engineering, Tamkang University,
Entrepreneur Management Research Class, Department of Business Management, National Chengchi University | Director, Taisun Enterprise Co.,Ltd.
Director, Pin-Tai Distribution Enterprise Co., Ltd.
Director, Pioneer Traffic Co.Ltd. | Director and General Manager of Taisun Enterprise Co., Ltd., Chairman of Pin-Tai Distribution Enterprise Co., Ltd., Director of Taiwan Niko Mart Co., Ltd., Director of Pioneer Traffic Co. Ltd., Director of Taisun Yuan Co., Ltd., Director of Taisun Enterprise (Zhangzhou) Foods Co., Ltd., Director of Central Union Oil Corp., Ltd., Director of Taiwan FamilyMart Co., Ltd., Director of CVS.Com Co., Ltd. |
Director | Chan Hao-Jun | University of British Columbia, Canada, Bachelor Degree, | Supervisor, Taisun Enterprise Co.,Ltd.
Supervisor, Pin-Tai Distribution Enterprise Co., Ltd.
Supervisor, Pioneer Traffic Co.Ltd. | Director of Taisun Enterprise Co., Ltd., Supervisor of Pin-Tai Distribution Enterprise Co., Ltd., Supervisor of Pioneer Traffic Co. Ltd., Director of Taisun Yuan Co., Ltd., Chairman and General Manager of Taisun Enterprise (Zhangzhou) Foods Co., Ltd. |
Director | Chan Pei-Shan | California State University, Long Beach Bachelor Degree | Supervisor, Taisun Enterprise Co.,Ltd.
Chairman, Dechen Enterprise Co., Ltd. | Director and Executive assistant, Taisun Enterprise Co.,Ltd.
Chairman, Dechen Enterprise Co., Ltd. |
Independent Director | Wu Chieh-Hsin | Master of Business Administration, University of Manchester, Minnesota, USA; National Chengchi University Entrepreneur Management Research Class; Master of Advanced Management, School of Management, National Chiao Tung University, Master of Management, Graduate School of Management, National Taiwan University of Science and Technology | The 32nd Entrepreneurship Model of the Republic of China
Evaluation Committee Member of the Institute of Design, National Yunlin University of Science and Technology
Member of the Compensation Committee of GIGA-BYTE Technology Co., Ltd. | Independent Director and Member of the Compensation Committee, Taisun Enterprise Co., Ltd.
Chairman, Super Dragon Technology Co., Ltd.
Independent Director of Chyang Sheng Dyeing & Finishing Co., Ltd. |
Independent Director | Sun Chu-Wei | Department of Accounting, Tamkang University, Bachelor Degree | Certified Public Accountant of the Republic of China
Qualification of Patent Attorney of the Republic of China
Teaching Assistant, Department of Accounting, Tamkang University.
Auditor, RSM International Taiwan.
Audit Dept. Deputy Chief, Deloitte & Touche Taiwan | Independent Director and Member of the Compensation Committee, Taisun Enterprise Co., Ltd.
Independent Director of Chyang Sheng Dyeing & Finishing Co., Ltd.
Independent Director of Min Aik Percision
Managing Partner of Bai-chi CPA Firm.
Member of the Public Relations Committee of CPA Associations R.O.C. (Taiwan) |
Independent Director | Hsu Yung-Chang | Fu Jen Catholic University, Master Degree | Qualified as a lawyer in the Republic of China
Corporate Counsel, Yageo Corporation | Independent Director and Member of the Compensation Committee, Taisun Enterprise Co., Ltd.
Chairman Responsible Person of Yuan Hsin Law Firm |