Board Of Directors

The board of directors is composed of 9 directors, three of whom are independent directors. The members of the Board are as follows:

Title

Name

Sex

Nationality

Experience

Chairman of  the Board

Chang, Hsien-Ming

Male

Republic of China

Chairman of Yeong Guan Energy Technology Group Co., Ltd.

Vice Chairman

Tsai, Shu-Ken

Male

Republic of China

Vice Chairman of Yeong Guan Energy Technology Group Co., Ltd.

Director

Tsai, Chang-Hung

Male

Republic of China

Special Assistant to the Chairman of Yeong Guan Energy Technology   Group Co., Ltd.

Director

Lee, Yi-Tsang

Male

Republic of China

Chief Strategy Officer of Yeong Guan Energy Technology Group Co., Ltd.

Director

Sun, Jui-Chien

Male

Republic of China

Director of SAN YANG Metal Industrial Co., Ltd.

Director

Chang, Hui-Chieh

Female

Republic of China

Project Department Director of Yeong Guan Heavy Industry (Thailand)   Co., Ltd.

Independent Director

Wei, Chia-Ming

Male

Republic of China

Vice-President of the Research and Development Center of the Metal   Industry

Independent Director

Chang, Te-Wen

Male

Republic of China

Director of Ushi Certified Public Accountants

Independent Director

Shih, Chun-Shih

Male

Republic of China

Director of Tatung Co., Ltd.


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