Board of Directors
The board of directors is the highest governing body of our company, with 7 directors (including 3 independent directors) for a term of 3 years.
To consolidate management functions, relevant functional committees such as the audit committee and compensation committee are set up under the board of directors.
Our company follows the Code of Corporate Governance Practices, and the selection of board members is based on professionalism and diversity. We currently have 7 directors, including 3 independent directors. The backgrounds of the directors span the fields of management, corporate governance, financial analysis and accounting, knowledge of the elevator industry, etc. The board members have not only the knowledge, skills and qualities necessary to perform the duties but also a diversity of backgrounds in industry, academics and knowledge. They give diverse opinions from different perspectives to the company, which reflects the company policy of diversifying board members.
Company organization chart
Member of the 19th Board of Directors
| Job Title | Name | Election Date | Tenure | Education and Experiences |
|---|---|---|---|---|
| President | Hitachi, Ltd. Representative, Makoto Nagashima | 2019.04 | 3 Years | School of Political Science and Economics, Waseda University, Japan Deputy CEO of Hitachi Building Systems Co., Ltd. |
| Director | Shang Yu Tsai | 2020.12 | Same as this session | Master of Management, Shanghai Jiao Tong University General Manager of Yungtay Engineering Co., Ltd. |
| Director | Hitachi Building Systems Co., Ltd. Representative, KOJI IDE | 2020.12 | Same as this session | Master of Graduate School of Engineering Science, Osaka University Executive Director of Hitachi Building Systems Co., Ltd. |
| Director | Tung Sheng Lin | 2020.12 | Same as this session | Master of Industrial Management, National Cheng Kung University Assistant Manager of Yungtay Engineering Co., Ltd. |
| Director | Fong Chieh Tsai | 2019.04 | 3 Years | Master, Department of Accounting, National Chengchi University General Manager of Yungtay Engineering Co., Ltd. President of Yungtay-Hitachi Construction Machinery Co., Ltd. |
| Director | Chao Ching Hsu | 2019.04 | 3 Years | Doctor of Laws, National Chung Cheng University Master of Laws, University of California, Berkeley Director of the Taiwan Law Foundation Chairman of the Taiwan Medical and Health Research Association |
| Independent Director | Fu Hsiung Huang | 2019.04 | 3 Years | College of Law, National Taiwan University Lawyer, Johnson & Partners Law Firm |
| Independent Director | Shih Yang Chen | 2019.04 | 3 Years | Bachelor of Accounting, School of Business, Soochow University Head of Taipei Branch of Chung Sun Certified Public Accountants The 10th Year Council Member of the National Federation of CPA Associations of the R.O.C. (NFCPAA) |
| Independent Director | Chih Hung Hsieh | 2020.03 | Same as this session | Doctor of Laws, National Chengchi University Postdoctoral Course of Graduate School of Law, Japan Waseda University Associate Dean and Vice Dean for Academic Affairs, College of Law, Fu Jen University Head of Department of Law, Fu Jen University |
