Board of Directors
Chairman Li Lien Yen Chen
Background
- Master of Physical Education
Chinese Culture University
Main Responsibilities
- Chairman, Taiyuen textile Co., Ltd
- Chairman, Diamond Hosiery&Thread Co., Ltd
- Chairman, Yulon Motor Co., Ltd
- Chairman, China Motor Corporation Co., Ltd
- Chairman, Yulon Finance Corporation Co., Ltd
Vice Chairman Bo Yung Chen
Background
- Master of Business Administration
Pittsburgh University - Exective Vice President and CFO
of Chunghwa Telecom Co., Ltd - Vice General Manager
of TSMC Solid Lighting Co., Ltd
Main Responsibilities
- General Manager, Taiyuen textile Co., Ltd
- General Manager, Diamond Hosiery&Thread Co., Ltd
Director Kih Wen
Background
- Bachelor of Law
Chinese Culture University - General Manager of Carnival International Ltd
- Executive Director of
Wuxi Hujia Garment Co.,Ltd
Main Responsibilities
- Director of Carnival Industrial Corp., Ltd
- Director of Yung Hsin Investment Co.,Ltd
Director Yung Wei Yang
Background
- Bachelor
Fashion Institute Design and Merchandising - Supervisor of Yung-Hsin Investment Co., Ltd
Main Responsibilities
- Director of Carnival Industrial Corp., Ltd
Independent Director Jung Fang kuo
Background
- EMBA
National Taiwan Univeristy - MBA
National Chengchi University - Senior partnership accountant of Deloitte&Touche
Main Responsibilities
- Independent Director of Carnival Industrial Corp., Ltd
- Independent Director of Yulon Nissan Motor Co.,Ltd
- Independent Director of Tai Shing Electronics Components Corp. Ltd
Independent Director Te Chang Yeh
Background
- Master of Economics
National Chengchi University - General Manager of USI Investment Co.,Ltd
- Consultant of Wafer Works Corp. Ltd
Main Responsibilities
- Independent Director of Carnival Industrial Corp., Ltd
- Independent Director of Kian Shen Co.,Ltd
- Independent Director of DFI INC.
- Supervisor of Wafer Works (Shanghai) Corp.
Independent Director Hung Wen Chang
Background
- Ph.D. of Business Administration
National Taipei University - Director of Ultra Chip INC.
- Vice President of Topco Scientific Co., Ltd
Main Responsibilities
- Independent Director of Carnival Industrial Corp., Ltd
- Independent Director of Yulon Nissan Motor Co., Ltd
GO
| Number | File name | Date | Download | |||
|---|---|---|---|---|---|---|
| 01 | 2020 Q1 Consolidated Financial Statements | 2021-04-13 | ||||
| 2020 Q1 Consolidated Financial Statements | ||||||
| 02 | 2020 Q2 Consolidated Financial Statements | 2021-04-13 | ||||
| 2020 Q2 Consolidated Financial Statements | ||||||
| 03 | 2020 Q3 Consolidated Financial Statements | 2021-04-13 | ||||
| 2020 Q3 Consolidated Financial Statements | ||||||
| 04 | 2020 Consolidated Financial Statements | 2021-04-13 | ||||
| 2020 Consolidated Financial Statements | ||||||
| 05 | 2020 Standalone Financial Statements | 2021-04-13 | ||||
| 2020 Standalone Financial Statements | ||||||