According to the Articles of Association of the company, the company has 7 to 9 directors, adopts a candidate nomination system, and the shareholders’ meeting selects director candidates from the list.
The company currently has 8 members of the board of directors, including 3 independent directors, accounting for 37.5% of the total, and 2 directors with employee status, accounting for 25%. In addition, the composition of the board of directors also pays attention to gender equality. Including 1 female member, female directors accounted for 12.5%
|The main meridian
|Currently Serving as Company and Other Companies
|Chairman of the Board of Directors
|FORTUNE SHARE CORPORATION Representative: Tsai, Chen-Lung
|Department of Information Systems, Western United States International University. Master of Electronic Computer Engineering, Arizona State University. Vice President of Marketing of Luxshare-ICT Co., Ltd.
|Chief Strategy Officer of Taiwan Luxshare-Ict Co., Ltd., Stech International Co., Ltd. Director of Space Speed Technology Ltd.. Chairman of the Board of Directors of Speedtech（LS-ICT）Co., Ltd., Legal representative of Luxshare-ICT, Inc, Legal representative of Dongguan Leader Precision Industry Co., Ltd., Director of Luxshare Precision Accessory (Kunshan) Ltd, Chairman of SPEED TECH INCT SDN.BHD., Director of Castle Rock, Inc. & President of Tai Bridge Investment Holding Co.,, President of Assem Technology Co., Ltd., President of Taihan Precision Technology Co., Ltd., Director of CalDigit Holding Limited (Cayman), Director of CalDigit Limited (Hong Kong)
|FORTUNE SHARE CORPORATION Representative: Hsu, Chia-Te
|Graduate Diploma in Strategic Management, Harvard University, USA Master of International Trade Management, Boston University, USA.
|General manager of Well-Spring Enterprise Corporation, Director of JUIC INTERNATIONAL CORPORATION , Member of remuneration committee of KWONG LUNG ENTERPRISE CO., LTD. , Director of Heli Investment Co., Ltd..
|ICT- Lanto Limited Representative: Shen, Chun-Hsi
|Master of Management (International Finance Section), College of Commerce, National Chengchi University Senior Manager of Cost Engineering Center of Wistron Corporation
|Special Assistant of this Company’s Chairman Director of Real Mask Industry Co., Ltd.
|ICT- Lanto Limited Representative: Tsai, Chia-Wei
|MIS Master of Concordia University Wisconsin Sale Manager of International Super Micro Technology Co., Ltd
|Vice President of Marketing and Sale of Taiwan Luxshare-Ict Co., Ltd., Director of CalDigit Holding Limited (Cayman), Director of CalDigit Limited (Hong Kong), Director of CalDigit Limited (Europe)
|ASUS INVESTMENT CO., LTD. Representative: Shih, Jung-Hui
|Master of Accounting of Soochow University Senior Manager of Asustek Computer Inc.
|Project Manager of Pegatron Cor.
|Master of Chinese Culture University in Department of Business Administration Assistant manager of Liteon Technology Corporation
|Chairman of Kwong Lung Enterprise Co., Ltd.
|Master of National Taiwan University in International Business Director and General Manager of AnChiao Assets Management Corporation
|Director of Hec Corporation, Legal representative of Director of Royalty Founder Enterprise Co., Ltd., Supervisor of Optima Corporation, Director of Transwell Biotech Corporation
|Master of Fujen school of law. Completion of the 42nd phase of the Judicial Training Institute
|Presiding attorney of Hengshenglaw firm. Representative of legal person director of HOLD JINN ELECTRONICS CO., LTD. Representative of legal person director of MAX ZIPPER CO., LTD. Representative of legal person director of KINMEN KAOLIANG LIQUOR INC. Representative of legal person director of TAIWAN SPORTS LOTTERY CO., LTD.