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.

Member of the 19th Board of Directors

Job TitleNameElection DateTenureEducation and Experiences
PresidentTso Ming Hsu2019.043 YearsDepartment of Water Resource and Environmental Engineering, Tamkang University
Former General Manager of Yungtay (China)
Former General Manager of Yungtay Engineering Co., Ltd.
DirectorHitachi, Ltd.
Representative, Makoto Nagashima
2019.043 YearsSchool of Political Science and Economics, Waseda University, Japan
Deputy CEO of Hitachi Building Systems Co., Ltd.
DirectorFong Chieh Tsai2019.043 YearsMaster, Department of Accounting, National Chengchi University
General Manager of Yungtay Engineering Co., Ltd.
President of Yungtay-Hitachi Construction Machinery Co., Ltd.
DirectorChao Ching Hsu2019.043 YearsDoctor 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 DirectorFu Hsiung Huang2019.043 YearsCollege of Law, National Taiwan University
Lawyer, Johnson & Partners Law Firm
Independent DirectorLi Hsiu Chen2019.043 YearsExecutive Master of Business Administration (Accounting Group), College of Commerce, National Chengchi University
Director of WEALTH & Co., CPAs
Member of the Integrity and Transparency Committee of Taipei City Government
Director and Secretary General of the Taiwan Fraud Prevention and Identification Association
Independent DirectorShih Yang Chen2019.043 YearsBachelor 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)

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