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17th Session of Directors & Independent Directors
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 Pacific Western University EMBA Tamsui Oxford University College Sales Manager at Chongfeng Enterprise Co., Ltd.
Ming-Ling Co., Ltd. Representative: Shane Ouyang	Director Master’s Degree in Integrated Marketing, Northwestern University Founder and CEO, Venture-G Inc.
Andrew Yates	Director CEO of Globe Union Industrial Corp. CEO of PJH Group and Head of European Division of GU Group CEO of PJH Group Commercial Director of PJH Group
Ming-Ling Co., Ltd. Representative: Wen-Hsin Chen	Director Master degree in Business Administration and Public Relations, Boston University Director of GM China Marketing, General Motors (China) Investment Co. Director of Buick Brand, Buick Division, General Motors (China) Investment Co. Director of Opel Operations, VSSM, General Motors (China) Investment Co. Cadillac Deputy Brand Director, Marketing and Distribution, Shanghai General Motors Co. Ltd. Brand Strategy Manager, Marketing and Distribution, Shanghai General Motors Co. Ltd. Marketing Advertising Manager, Marketing and Sales Division, Ford Lio Ho Motor Co. Sales Planning and Programming Manager, Ford Lio Ho Motor Co. Service Zone Manager, Ford Lio Ho Motor Co.
Chin-Shan Huang	Independent Director MA., In Management, Boston Cambridge University Majored in Manufacturing, Department of Technical Engineering, National Kaohsiung First University of Applied Sciences Chairman and Chief Consultant, Three Win Management Consulting Corp. President, Thunder Tiger Co., Ltd. Consultant, Tai Cheng Consulting Co., Ltd. Vice President, Fu Ying Metal Co., Ltd. Deputy Manager, General Administration Department, Kunnan Enterprise Co., Ltd.
Young-Sheng Hsu	Independent Director Ph.D. in Accounting, National Taiwan University M.A. in Business Administration, Tung Hai University Professor of Accounting, National Chung Hsing University Associate Professor of Accounting, National Chung Hsing University
Yi-Chia Chiu	Independent Director Ph.D., Research Institute of Management of Technology, National Chiao Tung University Dean of EMBA Program, NCCU College of Commerce Professor, Graduate Institute of Technology, Innovation and Intellectual Property Management, NCCU College of Commerce

Functional Committee

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Audit Committee

Convener：Young-Sheng Hsu
Effective date of the member: May 25th, 2018
Young-Sheng Hsu	Independent Director Ph.D. in Accounting, National Taiwan University M.A. in Business Administration, Tung Hai University Professor of Accounting, National Chung Hsing University Associate Professor of Accounting, National Chung Hsing University
Chin-Shan Huang	Independent Director MA., In Management, Boston Cambridge University Majored in Manufacturing, Department of Technical Engineering, National Kaohsiung First University of Applied Sciences Chairman and Chief Consultant, Three Win Management Consulting Corp. President, Thunder Tiger Co., Ltd. Consultant, Tai Cheng Consulting Co., Ltd. Vice President, Fu Ying Metal Co., Ltd. Deputy Manager, General Administration Department, Kunnan Enterprise Co., Ltd.
Yi-Chia Chiu	Independent Director Ph.D., Research Institute of Management of Technology, National Chiao Tung University Dean of EMBA Program, NCCU College of Commerce Professor, Graduate Institute of Technology, Innovation and Intellectual Property Management, NCCU College of Commerce

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Remuneration Committee

Convener：Chin-Shan Huang
Effective date of the member: July 03, 2018
Chin-Shan Huang	Independent DirectorEducation MA., in Management, Boston Cambridge University Majored in Manufacturing, Department of Technical Engineering, National Kaohsiung First University of Applied Sciences Current Chairman and Chief Consultant, Three Win Management Consulting Corp. Convenor of the Company's Compensation Committee Director, Okuma Fishing Tackle Co., Ltd. Experiences President, Thunder Tiger Co., Ltd. Consultant, Tai Cheng Consulting Co., Ltd. Vice President, Fu Ying Metal Co., Ltd. Deputy Manager, General Administration Department, Kunnan Enterprise Co., Ltd.
Chao-Tang Yue	CPAEducation EMBA, China Europe International Business School, Shanghai Current Director, Tian-Yei CPA Firm Senior Counsel, Ernst & Young CPA Firm, Taiwan Experiences Director, Ernst & Young CPA Firm, Taiwan
Kuan-Chun Wang	Education Master, Chinese Culture University Department of Labor Relations Current Standing consultant, Chinese Human Resource Management Association Experiences Director of HR, Royal Philips, Taiwan VP of HR, HTC Corporation
Effective date of the member: May 03,2019
Yi-Chia Chiu	Independent Director Education Ph.D., Research Institute of Management of Technology, National Chiao Tung University Current Dean of EMBA Program, NCCU College of Commerce Professor, Graduate Institute of Technology, Innovation and Intellectual Property Management, NCCU College of Commerce Experiences Dean of Graduate Institute of Technology, Innovation and Intellectual Property Management, NCCU College of Commerce
Young-Sheng Hsu	Independent Director Education Ph.D. in Accounting, National Taiwan University M.A. in Business Administration, Tung Hai University Current Professor of Accounting, National Chung Hsing University Experiences Associate Professor of Accounting, National Chung Hsing University

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