Organization Structure

Organization Structure

Board of Directors

TitleNameEducationOther Current Jobs
ChairmanGolden Eagle International Trade Co., Ltd. legal representative:
Wang Janice S. Y
Dual BA in History/Art History from the University of California, Los Angeles (UCLA)Director of Golden Eagle Art Museum
DirectorGolden Eagle International Trade Co., Ltd. legal representative:
Roger Wang
MBA from Southeastern Louisiana UniversityChairman of Golden Eagle International Group
DirectorGolden Eagle International Trade Co., Ltd. legal representative:
Paul C. Lo
Master of Business Administration and Honorary Doctorate of Laws from Indiana State University, USAChairman of Fulong Asset Management Co., Ltd
Independent DirectorYichin LeePh.D. (1989) and M.S. (1985), Resource Planning & Management, Stanford UniversityManaging Director of Fccpartner Ltd.
Independent DirectorJohn PienPh.D. in Mechanical Engineering, University of Illinois at Urbana-ChampaignAdjunct Assistant Professor, National United University,
Miaoli, Taiwan
Independent DirectorEdgar TienBachelor of Law, Fu Jen University
National Lawyer Advanced Examination Passed
T.Y.T. Law Offices Lawyer
Director of Grand Pacific Petrochemical Co., Ltd.
Independent DirectorLei RenkunDepartment of Physics, Chung Yuan University
Master of Business Administration, Jury University, Missouri, USA
Chairman of Taiwan Yunxiang Consulting Co., Ltd

The Audit Committee

MemberNameMain Academic ExperienceOther Current Jobs
ChairmanEdgar TienBachelor of Law, Fu Jen University
National Lawyer Advanced Examination Passed
T.Y.T. Law Offices Lawyer
Director of Grand Pacific Petrochemical Co., Ltd.
MemberJohn PienGeneral Manager, Danish Grundfos Group, Taiwan Branch, Miaoli, Taiwan
Director and Head of Business Unit, Foxconn Group, Taiwan/China
Adjunct Assistant Professor, National United University,Miaoli, Taiwan
MemberYichin LeePh.D. (1989) and M.S. (1985), Resource Planning & Management, Stanford UniversityManaging Director of Fccpartner Ltd.
Independent DirectorLei RenkunDepartment of Physics, Chung Yuan University
Master of Business Administration, Jury University, Missouri, USA
Chairman of Taiwan Yunxiang Consulting Co., Ltd

Payroll Committee

MemberNameMain Academic ExperienceOther Current Jobs
ChairmanYichin LeePh.D. (1989) and M.S. (1985), Resource Planning & Management, Stanford UniversityManaging Director of Fccpartner Ltd.
MemberJohn PienGeneral Manager, Danish Grundfos Group, Taiwan Branch, Miaoli, Taiwan
Director and Head of Business Unit, Foxconn Group, Taiwan/China
Adjunct Assistant Professor, National United University,Miaoli, Taiwan
MemberEdgar TienBachelor of Law, Fu Jen University
National Lawyer Advanced Examination Passed
T.Y.T. Law Offices Lawyer
Director of Grand Pacific Petrochemical Co., Ltd.
Independent DirectorLei RenkunDepartment of Physics, Chung Yuan University
Master of Business Administration, Jury University, Missouri, USA
Chairman of Taiwan Yunxiang Consulting Co., Ltd