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Directors and Supervisors' Biographies

《Board of Directors》

The Board of Directors consists of six directors who have outstanding educational backgrounds and abundant work experience in the fields of the internet, finance, human resources, legal affairs, and management. 

Directors' Biographies

Rocky Yang

Chairman

Education: Bachelor of Foreign Languages & Literature at Cheng Kung University.

Work Experience: Manager of Tailami Laminex Co., Ltd., Manager of SUNREX.

The company: Chairman and General Manager.

Other companies: Chairman and General Manager of 104 Learn Corporation, Chairman and General Manager of 104 Consulting Corporation, Executive Director and Legal Redpoint Information Technology (Shanghai) Co., Ltd., Chairman of 104 Human Resources Consultancy (Shanghai) Co., Ltd., Chairman of 104 Hope Foundation, Chairman of Askforce Corporation, Director of Tian Mei Charity Foundation.

Steven Su

Director

Education: LL.M, The University of Houston, Law Center, Texas, U.S.A.

Work Experience: Managing Director of Su & Yeh Law Firm, General Manager of 104 Consulting Corporation, Adjunct Instructor of Vanung University and Hwa Hsia University of Technologyn.

The company: Chief Legal Officer.

Other companies: Director of 104 Consulting Corporation, Director of 104 Learn Corporation, Supervisor of 104 Human Resource Consultancy (Shanghai) Co., Ltd., Director of 104 Hope Foundation.

Simon Juan

Director

Education: M.A European Study Katholieke Universiteit Leuven, Belgium.

Work Experience: Business Director (China) of Digital Imaging System, Philips China, General Manager of 104 Corporation.

The company: None.

Other companies: Supervisor of 104 Consulting Corporation, Director of 104 Hope Foundation, Marketing Consultant Convener of B Current Impact Investment Inc.

Mark Chang

Director

Education: Bachelor of Mechanical Engineering, University of Texas at Austin, Master of Mechanical Engineering, Massachusetts Institute of Technology

Work Experience: Kendall International Regional Director of Sales and Marketing for Malaysia.

The company: None.

Other companies: Executive Director / Chief Executive Officer–Jcbnext Berhad, Director–Greenfield Japan Kabushiki Kaisha, Independent Director, Vitrox Corp Bhd, Malaysia, Director, Innity Bhd, Malaysia, Independent Director, MOL Global.

Chin-Li

Lin

Independent Director

Education: Master of The Social Welfare Institute, National Chung Cheng University.

Work Experience: Vice President of Taiwan Home Service Strategic Alliance, President of Yunlin Elder Welfare Protection Association, Executive Director of Don-Zen Senior Citizen's Home, Yunlin County Private.

The company: None.

Other companies: President of Taiwan Home Service Strategic Alliance, CEO of Yunlin Elder Welfare Protection Association, CEO of Chun-Tai Social Welfare Foundation, Yunlin County Private, Chairman of Don-Zen Senior Citizen's Home, Yunlin County Private, President of Taiwan Self-Reliance Care Professional Development Association,

Supervisor of Formosan Association of Care and Education for the Seniors, Supervisor of Yunlin County Participatory Budget Democracy Association, Vice President of International Integrated Care Association, Part-Time Lecturer of The Department of Golden-Ager Industry Management, Chaoyang University of Technology, Members of The Long Term Care Promotion Committee of Executive Yuan, Republic of China (Taiwan), Adjunct consultant of Ministry of Health Welfare.

Sean Lien

Independent Director

Education: Master of Science, Computer Science & Information Engineering, National Taiwan University, EMBA of International Business, College of Management, National Taiwan University.

Working Experience: Vice President of ShiningTech Technology, Vice President of Yam Digital Technology.

The company: Member of Remuneration Committee.

Other companies: Director of Shu Mei Culture & Art Foundation, Director of gTech Velocity, APAC.

Supervisors》 

The Company has two corporate supervisors.

Supervisors' Biographies

Askforce Corporation.

Representative: Mei-Fang Hsu

Supervisor

CPA Hsu, Mei-Fang serves as the corporate controller for 104 Corporation.

Education: Department of Accounting, Ming Chuan University.

Work Experience: CPA of Daryar Accounting Firm.

The company: None.

Other companies: Independent Director and Member of Remuneration Committee of MPI Corporation, CPA of Daryar Accounting Firm.

Zan-Syong Cai

Supervisor

Education: Master of Law, Chinese Culture University, Bachelor of Public Finance, National Chengchi University.

Work Experience: Member of Fair Trade Commission, Executive Yuan, Lawmaker & Senior Consultant, Associate Professor of Economics, Chinese Culture University.

The company: None.

Other companies: Consultant of Keelung City Government, Executive Controller of Lawmaker Association, Manager of TSS Office.