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TitleChairmanNameLee, Kuang-YaoGenderMaleExperiences / EducationAssistant Vice President of Hon Hai Precision Industry Co., Ltd.
Chairman of Foxconn Technology Co., Ltd.
MBA, Soochow University -
TitleDirector
NameHuang, Feng-An
GenderMaleExperiences / EducationChief of Accounting of the company
Bachelor of Accounting, Feng Chia University -
TitleDirector
NameHuang, Ying-ShihGenderMaleExperiences / EducationSenior Division Chief of Hon Hai Precision Industry Co., Ltd.
Senior AVP of EY Transaction Advisory Services Inc.
Master of Accounting, CCU -
TitleIndependent Director
Auditing Committee member
Nomination Committee memberNameCheng, Wen-Jung
GenderMaleExperiences / EducationLead Accountant of Fubo CPAs
Professional Education Committee member, CPA Association ROC(Taiwan)
Master of Accounting, NTU -
TitleIndependent Director
Auditing Committee member
Remuneration Committee memberNameLin, Jing-WeiGenderFemaleExperiences / EducationDirector of Great Dream Pictures
CFO of Arrow Cinematic Group
Master of Accounting, NCCU -
TitleIndependent Director
Auditing Committee member
Remuneration Committee memberNameKuo, Ming-YiGenderFemaleExperiences / EducationConsultant of Lexcel Law Offices
Chief of Legal Officer and Compliance Officer, China Development Industrial Bank
Master of Law, Columbia University in the City of New York -
TitleIndependent Director
Auditing Committee member
Remuneration Committee member
Nomination Committee memberNameChen, Chih-KengGenderMaleExperiences / EducationProfessor and heads of department, Vehicle Engineering, NTUT
Vice President, College of Mechanical and Electrical Engineering, NTUT
PhD of Institute of Control engineering, Case Western Reserve University, USA
Chairman Lee has more than 30 years of experience in the electronic products industry, and has extensive experience in manufacturing, R&D, business development, and organization management in manager level. In addition, He also had experienve as a Chairman of a listed company. Chairman Lee is highly skilled in the EV industry development and supply chain. As the company's development strategy is to increase revenues from car products, Chairman Lee will develop the roadmap, and lead all colleagues to achieve the goals.
GM Tsai has been working for the company for more than 30years. From basic working level to top managing level, he has served as the manager of engineering, production and marketing departments, and has rich experience in technology development, manufacture managing, and marketing strategies.
He is familiar with industry and has unique insights into the development of product and customer relationships. He has made outstanding contributions to the company and was promoted to GM position in 2023.
VP Huang had served as manager of management div. of Ching Fong Group and Foxconn Group. He has extensive experience in accounting practice, cost control and organizational management. He has been working for the company for more than 20years, and has been promoted to the VP position in 2023.