TANG, SHIH-CHUAN
| Date Elected Academic Credentials Experiences Current Positions | 2023/05/25 Oriental Institute of Technology / Dept. of Clothes Manufacturing Tons Lightology Inc. / Founder Tons Lightology Inc. / Concurrent R&D Director Titan Lighting Co., Ltd. / Chairman Zhongshan Tons Lighting Co., Ltd. / Chairman World Extend Holding Inc. / Director Greatsuper Technology Ltd. / Director Hong-Bo investment Co., Ltd. / Chairman Luminous Holding Incorporated / Director Shanghai Tons Lightology Co., Ltd. / Chairman StrondLED Lighting Systems（Cayman）Co., Ltd / Director Mentality International Corp. / Director StrongLED Lighting Systems (Suzhou) Co., Ltd. / Chairman & GM Shanghai Grand Canyon LED Lighting Systems Co., Ltd. / Director & GM. |
Director
HUNG, CHIA-CHENG
| Date Elected Academic Credentials Experiences Current Positions | 2023/05/25 Kainan Vocational High School / Dept. of Electronic Engineering Tons Lightology Inc. / Senior Excutive Vice President Tons Lightology Inc. / GM Titan Lighting Co., Ltd. / Director & G.M. ZhongshanTons Lighting Co., Ltd. / Director & G.M. Hong-Bo Investment Co., Ltd. / Director Shanghai Tons Lightology Co., Ltd. / Director |
Director
CHEN, MING-HSIN
| Date Elected Academic Credentials
Experiences
Current Positions | 2023/05/25 Bachelor of Accounting, National Chengchi University Doctor of Business Administration, Nankai University Taiwan Stock Exchange- Listing / Review and Chief Accountant Hung Mao Technology Co., Ltd. / President Fu Burg Industrial Co., Ltd. / Director |
Director
HSIAO, CHEN-CHI
| Date Elected Academic Credentials Experiences Current Positions | 2023/05/25 EMBA, Feng Chia University PwC Taiwan / Partner Honmyue Enterprise Co. Ltd. / Independent Director and Remuneration Committee Member United Recommend International Co., Ltd./ Independent Director, Audit Committee Convener, Remuneration Committee Convener Horizon Securities CO., Ltd./ Independent Director, Audit Committee Member, Remuneration Committee Member, Risk Management Committee Member Yao I Fabric Co., Ltd. / Independent Director, Audit Committee Member, Remuneration Committee Member Ruopu Construction and Development Co., Ltd. / Supervisor Yeong Chin Machinery Industries Co. Ltd. / Supervisor Plum-Monix Industry Co., Ltd. / Director Dah Lih Puh Co., Ltd. / Supervisor |
Director
CHANG,CHIA-JUI
| Date Elected Academic Credentials Experiences
Current Positions | 2024/05/29 The 14th Industrial Manager Research Class of Tunghai University. Founder of StrongLED Lighting Systems Co., Ltd. Executive Vice Chairman of China Shanghai Sign Association. Vice Chairman of the Building Electrical Committee of China Building Decoration Association. Member of the International Media Architecture Society (China). Chairman of Taiwan Compatriots Investment Enterprises Association, Wujiang District, Suzhou City, Jiangsu Province. Consultant to StrongLED Lighting Systems (Cayman) Co., Ltd. |
CHOU, LIANG-CHENG
| Date Elected Academic Credentials Experiences
Current Positions | 2023/05/25 Bachelor of Law, Fu Jen Catholic University Rootlaw Firm- Attorney Li Cheng Law Firm- Attorney Xin Fu International Law Firm / Attorney Jia Hua Attorneys-At-Law Firm / Attorney Jia Hua Attorneys-At-Law Firm / Founding Attorney Shih-Kuen Plastics Co., Ltd. / Independent Director and Remuneration Committee Member Chenming Technology Co. / Independent Director, Audit Committee Member, Remuneration Committee Member Addcn Technology Co., Ltd / Director |
Independent Director
LEE, SHYH-CHIN
| Date Elected Academic Credentials Experiences
Current Positions | 2023/05/25 Master in Management Science, National Chiao Tung University Chunghwa Precision Test Tech. Co., Ltd. / Chairman Chunghwa Telecom / Vice President of Finance Chunghwa Investment Co., Ltd. / President Chunghwa Telecom / Consultant |
Independent Director
CHOU, TSUNG-NAN
| Date Elected Academic Credentials Experiences Current Positions | 2023/05/25 Bachelor of Accounting, Tunghai University Everlight Electronics., Ltd. / Assistant Vice President Tons Lightology Inc. / CFO Khgears International Limited / Independent Director, Audit Committee Member, Remuneration Committee Member Edison Opto Corporation / Independent Director, Audit Committee Member, Remuneration Committee Member |
