Board of Directors
According to the company's articles of association, the company's board of directors currently consists of nine directors, including four independent directors, whose terms are three years and may be re-elected, but shall not violate the provisions of Article 26-3 of the Securities and Exchange Act.
The term of the current board of directors is from 2025.06.19 to 2028.06.18
Resumes of Directors and Independent Directors
|
Title |
Name |
Date Elected (Appointed) |
Term |
Date First Elected |
Education and Select Past Positions |
|
Director |
Tsai, Ching-Tung |
2025/06/19 |
3 years |
2009/11/30 |
Puzih Junior High School, Chiayi County Chairman of Tong Ming Enterprise (Zhejiang) Co., Ltd. |
|
Director |
Tsai, Hung-Chuan |
2025/06/19 |
3 years |
2013/05/13 |
MBA, University of Washington President of Tong Ming Enterprise (Zhejiang) Co., Ltd. Director and President of Tong Ming Enterprise Co., Ltd. |
|
Director |
Richard International Co., Ltd. Representative Tsai, Yi-Ting |
2025/06/19 |
3 years |
2017/06/09 |
B. Sc., Purdue University Director of Tong Heer Resources Berhad (Malaysia) Director of Tong Heer Aluminium Industries Sdn. Bhd. (Malaysia) Director of Tong Heer Fasteners (Thailand) Co., Ltd. Director of Winlink Fasteners Co., Ltd. |
|
Director |
Tong one Holdings Limited. Representative: Ko, Wen-Ling |
2025/06/19 |
3 years |
2013/05/13 |
Spokesperson of Tong Ming Enterprise Co., Ltd. President of Winlink Fasteners Co., Ltd. President of Tong Win International (Jia Xing) Co., Ltd. |
|
Director |
Tong one Holdings Limited. Representative: Tsai, Cheng-Hsiung |
2025/06/19 |
3 years |
2025/06/19 |
Vice President, Finance of Tong Ming Enterprise (Zhejiang) Co., Ltd. Vice President, Finance of Tong Ming Enterprise Co., Ltd. |
|
Independent Director |
Ko, Yung-Hsiang |
2025/06/19 |
3 years |
2013/05/13 |
Principal of Shunyi Union Accounting Firm |
|
Independent Director |
Yang, Po-Min |
2025/06/19 |
3 years |
2022/06/14 |
Chairman of Hydebo Capital Co., Ltd. |
|
Independent Director |
Chen, Yung-Lung |
2025/06/19 |
3 years |
2022/06/14 |
Independent Director of B'in Live Co., Ltd. Chief Executive Officer of Ji Shun Xing (Vietnam) Co., Ltd. |
|
Independent Director |
Tsai, Tsai-Wei |
2025/06/19 |
3 years |
2025/06/19 |
Managing Attorney of Tsai Tsai-Wei Law Firm |
Attendance of Directors
The current board of directors has held 5 meetings as of May 31, 2026
|
Title |
Name (or name of representative) |
Attendance |
Number of delegated attendances |
Attend% |
|
Director |
Tsai, Ching-Tung |
5 |
0 |
100% |
|
Director |
Tsai, Hung-Chuan |
5 |
0 |
100% |
|
Director |
Richard International Co., Ltd. |
4 |
1 |
80% |
|
Director |
Tong one Holdings Limited. |
5 |
0 |
100% |
|
Director |
Tong one Holdings Limited. |
5 |
0 |
100% |
|
Independent Director |
Ko, Yung-Hsiang |
5 |
0 |
100% |
|
Independent Director |
Yang, Po-Min |
5 |
0 |
100% |
|
Independent Director |
Chen, Yung-Lung |
5 |
0 |
100% |
|
Independent Director |
Tsai, Tsai-Wei |
5 |
0 |
100% |