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Members’ Biographies

《Board of Directors》

The Board of Directors consists of Seven directors who have outstanding educational backgrounds and abundant work experience in the fields of the accounting, finance, law, economics, information industry, and corporate governance. 

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: 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, Su & Yeh Law Firm; General Manager of 104 Consulting Corporation; Adjunct Instructor of Vanung University and Hwa Hsia University of Technology.

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; Director of 104 Hope Foundation.

The company: None.

Other companies: Supervisors of 104 Consulting Corporation; Director of B Current Impact Investment Inc; Director of Tian Mei Charity Foundation.

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; Director-Innity Bhd, Malaysia; Executive Director and Chief Executive Officer-JcbNext Berhad; Independent Director-MOL Global

․Independent Director-Vitrox corp Bhd, Malaysia.

The company: None.

Other companies: Director-Greenfield Japan Kabushiki Kaisha; Director-JcbNext Pte Ltd, Singapore.

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: Member of Remuneration Committee and Audit Committee.

Other companies: Member of Remuneration Committee of the Company; President of Taiwan Home Service Strategic Alliance; Director and 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; 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; Adjunct Consultant of Ministry of Health Welfare; Consultant of Taipei City Government; Consultant of Yunlin County Government.

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 and Audit Committee.

Other companies: Member of Remuneration Committee of the Company; Independent Director and Member of Remuneration Committee and Audit Committee of Adlink Technology Inc.; Director of Farobot Inc.; Director of Shu Mei Culture & Art Foundation; President of gTech Velocity, APAC.

Chung-Huey Huang Independent Director

Education: Ph.D. in Accounting, State University of New York at Buffalo; Master of Accounting, National Chengchi University.

Working Experience: Member of TPEx Mainboard Listing Review Committee; Member of Accounting and Auditing Committee of The National Federation of CPA Associations of the R.O.C.; Supervisor of Taiwan Aerospace Corporation; Independent Director of Aerospace Industrial Development Corporation.

The company: Member of Remuneration Committee and Audit Committee.

Other companies: Professor of Department of Accountancy, National Taipei University; Director of Small and Medium Enterprise Credit Guarantee Fund of Taiwan; Supervisor of Taiwan Drug Relief Foundation; Member of Public Debt Administration Committee of Ministry of Finance; Member of Labor Funds Supervisory Committee of Ministry of Labor; Member of CPA Examination Review Committee of Ministry of Examination; Member of Incubation Board for Startup and Acceleration Firms Review Committee of Economic Development Department of New Taipei City Government; Adjunct Professor of Accountancy of The School of Management, National Taiwan University of Science and Technology.