Board Resolutions
17th Session of Directors & Independent Directors | |
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The term of the 17th Session is three years, from May 25th, 2018 to May 24th, 2021. | |
Ming-Ling Co., Ltd. Representative: Scott Ouyoung | Director
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Ming-Ling Co., Ltd. Representative: Shane Ouyang | Director
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Andrew Yates | Director
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Ming-Ling Co., Ltd. Representative: Wen-Mei Yiu | Director
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Chin-Shan Huang | Independent Director
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Young-Sheng Hsu | Independent Director
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Yi-Chia Chiu | Independent Director
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Functional Committee
Convener:Young-Sheng Hsu | |
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Effective date of the member: May 25th, 2018 | |
Young-Sheng Hsu | Independent Director
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Chin-Shan Huang | Independent Director
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Yi-Chia Chiu | Independent Director
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Convener:Chin-Shan Huang | |
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Effective date of the member: July 03, 2018 | |
Chin-Shan Huang | Independent DirectorEducation
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Chao-Tang Yue | CPAEducation
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Kuan-Chun Wang | Education
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Effective date of the member: May 03,2019 | |
Yi-Chia Chiu | Independent Director Education
|
Young-Sheng Hsu | Independent Director Education
|
Company Regulations
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