Directors
Profile
| Name | Profile |
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Jui-Hsiung Yen Chairman |
Joined Tongtai's Board: 1990 Mr. Jui-Hsiung Yen served as Tongtai gereral manager from 1996 to 2008 and has served as Tongtai chiarman since September, 2008. He again has served as our gereral manager since September, 2015. He also serves of the chairman of Suzhou Tongyu Machine Tool Co.,Ltd, Asia, Tong Fong Automation Co.,Ltd., PCI-SCEMM, F.S.E Corporation and Ever Lumin Incorporation, respectively and the director of Yeou Sheng Machine Co., Ltd. Mr. Jui-Hsiung Yen formerly served as the chairman of Precision Machinery Research & Development Center the chairman of The Allied Association For Science Park Industries and serves as the chairman of Taiwan Machine Tool & Accessory Builders' Association, and the director of Taiwan Aerospace Industry Association. He holds a bachelor's degree in power mechanical engineering from National Chung Cheng University.
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Eugene Chuang Director (Representative of U-yuan Investment Ltd.) |
Joined Tongtai's Board: 2020 Mr. Eugene Chuang serves as the general manager and a director of Logicom Inc., U-yuan Investment Company. and U-min Investment Company. Mr. Eugene Chuang holds a master's degree in Financial Analysis from MIT Sloan School of Management. Mr. Eugene Chuang formerly served as a manager at A.T. Kearney, Greater China.
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Jun-Liang Kuo Director (Representative of Hong Mai Co., Ltd.) |
Joined Tongtai's Board: 2020 Mr. Jun-Liang Kuo holds a master's degree in Executive Master of Business Administration Global Entrepreneur from National Chengchi University, a master's degree in Computer Science from The George Washington University, and a bachelor's degree in Power Mechanical Engineering from National Tsing Hua University. He now occupies the following positions: chairman of HongMai Investment Ltd. Co., chairman of Agein Media & Communications Ltd. Co., and director of Rehoboth Digital Marketing Co.
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Hwa-Chou Yen Director (Representative of San Shin Co., Ltd) |
Joined Tongtai's Board: 2008 Mr. Hwa-Chou Yen serves as the chairman of San Shin Investment Co., Ltd., San Shin Co. and SYSCO Machinery Corporation, Ltd. Mr. Hwa-Chou Yen also serves as the director of Sheng Li Machine Co., Ltd., Yuken Hydraulics(T.W.)Co., Ltd. (representative of San Shin Co., Ltd.) and Contrel Technology Co., Ltd. (representative of San Shin Co., Ltd.), respectively and the supervisor of Yeou Sheng Machine Co., Ltd. (representative of San Shin Investment Co., Ltd.), Chun Yi Industrial Co.,Ltd. (representative of San Shin Co., Ltd.) and F.S.E Corporation), respectively. He holds a bachelor's degree in clivi engineering from Chung Yuan Christian University.
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Cheng Yen Director (Representative of San Shin Co., Ltd) |
Joined Tongtai's Board: 2017 Mr. Cheng Yen serves as executive assistant of San Shin Co., Ltd. He formerly served as trader of SinoPac Securities. Mr. Cheng Yen also serves as the director of San Shin Co., Ltd (representative of Se Cheng Lu Investment Co., Ltd), San Shin Investment Co., Ltd (representative of Se Cheng Lu Investment Co., Ltd) and Contrel Technology Co., Ltd. (representative of San Shin Co., Ltd.) He holds a bachelor's degree in information management from National Taiwan University and master's degree in industrial engineering from Columbia University.
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Lu Yen Director (Representative of Tsan Ying Investment Co., Ltd.) |
Joined Tongtai's Board: 2020 Ms. Lu Yen specializes in Finance and Marketing & Public Relationship. She joined Tongtai in 2011 and came through Marketing, Business, Human Resources and reinvestment relevant department. And serves as the position of spokesperson in 2015, joined the abroad M&A project. She also serves of the director of Suzhou Tongyu Machine Tool Co.,Ltd and the supervisor of the Precision Machinery Research Development Center. She worked for Unilever before joined Tongtai. Ms. Lu Yen holds a master's degree of Integrated marketing from Northwestern University.
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Weichung Ooi Director |
Joined Tongtai's Board: 2023 Mr. Weichung Ooi served as Director of Supervisor of F.S.E CORPORATION, Supervisor of EVER LUMIN INCORPORATION. Mr. Weichung Ooi holds a Ph.D. Physics and Astronomy, University of California Los Angeles.
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Mei-Chin Chen Independent Director Chair, Audit Committee Chair, Compensation Committee |
Joined Tongtai's Board: 2026 Mrs. Mei-Chin Chen serves as chairman and certified public accountant of Wise Top CPA Firm. She holds a bachelor's degree in Bachelor of Business Administration, Sun Yat-sen University.
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Shing-Yusn Tsai Indepentend Director Audit Committee Member Compensation Committe |
Joined Tongtai's Board: 2023 Mr. Shing-Yusn Tsai serves as Chairman of Athena Innovation Investment and Service Company. He formerly served as Chief Executive Officer of Southern Region Campus of Industrial Technology. |
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Cheng-Hsin Chen Independent Director Member Audit Committee Member Compensation Committe
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Joined Tongtai's Board: 2023 Mr. Cheng-Hsin Chen serves as Chairman, Gallant Precision Machining Co., Ltd.
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Jen-Chih Liou Independent Director Member Audit Committee Member Compensation Committe
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Joined Tongtai's Board: 2026 Mr. Jen-Chih Liou served as Chairman of Evergreen Avionics Precision Corp.
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According to Tongtai's Articles of Incorporation, directors shall be elected pursuant to the candidate nomination system as specified in Article 192-1 of the R.O.C. "Company Act".
At the Annual Shareholders' Meeting on June 14, 2023, a comprehensive re-election was held. The 19th term of the Board of Directors consists of 13 members (including independent directors) with a three-year tenure, spanning from June 14, 2023, to June 13, 2026.
In accordance with Article 192-1 of the R.O.C. "Company Act", Tongtai announced on March 15, 2023, the period for accepting director candidate nominations, the number of directors to be elected, the designated submission venue, and other necessary matters.
Director Nomination Guidelines :
- Shareholder eligibility: Any shareholder holding 1% or more of the Company's total outstanding shares may nominate candidate(s) for directors in writing.
- Nomination period: From March 16 to March 25, 2023.
- Required documents:
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- The name, academic background, and professional experience of the nominee(s).
- A signed letter from each nominee consenting to act as a director if elected.
- A written statement from each nominee assuring no violations under Article 30 of the R.O.C. "Company Act".
- Submission address: Documents must be sent via registered mail to: No. 3, Luke 3rd Rd., Luzhu Dist., Kaohsiung City 82151, Taiwan, R.O.C.
Subsequently, the Board of Directors reviewed the nominees, and the election was officially conducted at the Annual Shareholders' Meeting on June 14, 2023.