Corporate Governance

Corporate Governance Structure

 


 

Operations of Corporate Governance

 

 

Board Directors

 

Title  

 Name Experience (Education) Current Position in the Company and Other Companies
Chairman Otsuka Corp.
Representative:Hironobu Tsurumi		 Kokugakuin University,
Department of Economics
  1. Director of Otsuka Corp.
  2. Managing Director of Otsuka Corp.
  3. President of Otsuka Information Trading Ltd. (Shanghai)
Director Otsuka Corp.
Representative:Hideyuki Aoki		 Department of Educati
  1. Deputy Manager of Corporate Planning Office of Otsuka Corp..
Director Akio Tamehiro Dokkyo University, Department of Law
  1. Chairman and General Manager of Noah International Taiwan Corp.
  2. Chairman of Noah Information Technology Taiwan Corp.
Director Kuo, Yi-Long National Kaohsiung University of Science and Technology, Industrial Engineering and Management Department
  1. General Manager of the Company
  2. Director of Otsuka Information Technology Ltd.
  3. Director and General Manager of Otsuka Software Trading Corp. in Dongguan
  4. Director and General Manager of Oitc Information Technology Corp. in Shanghai
  5. President and general manager of EFD Corporation
Director Hsu, Hui-Ju Shiga University, Master of Education
  1. Assistant General Manager and spokesman of the Company
  2. Supervisor at Otsuka Software Trading Corp. in Dongguan
  3. Supervisor at Oitc Information Technology Corp. in Shanghai
  4. Director of EFD Corporation
Independent
Director		 Lin, Hui-Fen National Cheng Kung University, Doctoral Degree of Accounting
  1. Accountant at Weyong International CPAs & CO.
  2. Independent Director, Audit Committee and Remuneration Committee Member of Lin Horn Technology Co., Ltd.
  3. Independent Director, Audit Committee and Remuneration Committee Member of Joytech Corp.
  4. Independent Director, Audit Committee and Remuneration Committee Member of Airmate (Cayman) International Co., Ltd.
Independent
Director		 Hsieh, Kun-Feng Master of Law of Wisconsin University, USA.
  1. Managing Director of CrownPro Law
  2. Responsible Person of Kuan   Chieh Consulting Ltd.
  3. Responsible Person of Shih   Hung Ltd.
Independent
Director		 Lou, Yung-I National Cheng Kung University, Doctoral Degree of Accounting
  1. Associate Professor Accounting Department, Providence University
Director Huang, Xiang-Min Columbia University, Master of Architecture and Urban Design
  1. CEO at Fortune Construction Co., Ltd.
  2. Chairman and General Manager of Rongshi Construction Co., Ltd.
  3. Representative of Corporate Director at Excelsior Biopharma Inc 
  4. Chairman of Hao-Jung Investments Ltd.
Director Liu Cheng Ho Department of Computer Science and Information Engineering, Tamkang University
  1. Director and assistant general manager of Koei TECMO Co., Ltd. 
TOP