The accordance with the Company's Articles of Incorporation, the Company's Board of Directors is currently set up with nine directors, four of which are independent directors. All serve for three-year terms. The chairman of the Board of Directors shall be elected from among the directors. The chairman of the Board of Directors shall represent the Company in external matters and is in charge of the overall management of the Company.
The term of office of the current Board of Directors is from May 29, 2025 to May 28, 2028.
Directors Biographies
Chung, Yuan-Kai
(Chairman) |
Major Experience
Executive Vice President of the Manufacturing Business Division, Audix Corporation.
Manager, Asustek Computer Incorporation.
Deputy Manager, Acer Incorporated.
Assistant General Manager, Pegatron Corporation.
Current Position(s)
General Manager, Audix Corporation.
Chairman, AHC Warehouse and Trading (Shenzhen) Co., Ltd.
Chairman, AHI Electronics Warehouse (Shanghai) Co., Ltd.
Chairman, Audix Technology (Xiamen) Co., Ltd.
Chairman, Audix Technology (Wujiang) Co., Ltd.
Chairman, YUKA Precision (Wujiang) Co., Ltd.
Director, Toyo Kuni Electronics Co., Ltd.
Director, Audix Hi-Tech Investment Co., Ltd.
Director, Audix Technology (Shenzhen) Co., Ltd.
Director, Audix Technology (Shanghai) Co., Ltd.
Director, Hongbao Investment Co., Ltd.
First Elected Date:2012.06.25
Education:
Master’s Degree in Industrial Engineering, National Tsing Hua University |
Chen, Ching-Tsung
(Director) |
Major Experience
EMC Engineer of the U.S. NARTE International Certification.
Current Position(s)
Chairman, Audix Technology Corporation.
Chairman, Audix Technology (Shenzhen) Co., Ltd.
Chairman, Audix Technology (Shanghai) Co., Ltd.
First Elected Date:1998.04.15
Education:
Department of Economics Engineering, National Chiao Tung University
(Renamed National Yang Ming Chiao Tung University in 2021) |
Chung, Cheng-Huang
(Director) |
Major Experience
Chairman, Audix Corporation.
Chairman, Ryotai Corporation.
General Manager, Ryotai Corporation.
Administrator, Taiwan Hitachi Electronics.
Current Position(s)
President, Audix Corporation.
Chairman, HongBao Investment Co., Ltd.
Director, YUKA Precision (Wujiang) Co., Ltd.
Director, JSJK Holding Co., Ltd.
First Elected Date:1987.06.01
Education:
Department of Economics, National Taiwan University |
Lo, Chi-Hung
(Director) |
Major Experience
Manager, Tah Chung Steel Corporation.
Current Position(s)
Director, Audix Corporation.
First Elected Date:2002.06.10
Education:
Department of Economics, Chinese Culture University |
Chung, Yuan-Chi
(Director) |
Major Experience
Assistant VP, Toyo Kuni Electronics Co., Ltd.
Manager, Audix Corporation.
Current Position(s)
Director of the Investment Business, Audix Corporation.
Director, Toyo Kuni Electronics Co., Ltd.
Director, AHC Warehouse and Trading (Shenzhen) Co., Ltd.
Director, AHI Electronics Warehouse (Shanghai) Co., Ltd .
Director, Audix Hi-Tech Investment Co., Ltd.
Director, Audix Technology (Wujiang) Co., Ltd .
Director, YUKA Precision (Wujiang) Co., Ltd.
Supervisor, Audix Technology(Xiamen) Co., Ltd.
Supervisor, HongBao Investment Co., Ltd.
First Elected Date:2013.06.14
Education:
Master’s Degree in Computer Science, National Chiao Tung University
(Renamed National Yang Ming Chiao Tung University in 2021)
MBA, Baruch College of the City University of New York |
Lai, Ying-Che
(Independent Director) |
Major Experience
Representative in the Territory of the Republic of China, Niigata Seiki Co., Ltd. TAIPEI Branch (JAPAN).
Current Position(s)
Audit Committee Chair, Audix Corporation.
First Elected Date:2013.06.14
Education:
Department of Economics, National Taiwan University |
Huang, Yun-Ju
(Independent Director) |
Major Experience
Attorney-at-Law, PwC Taiwan.
Supervisor, China Great Wall Securities.
Independent Director, Lifestyle Global Enterprise Inc.
Independent Director, Genesis Technology, Inc.
Current Position(s)
Audit Committee member, Audix Corporation.
Associate, Huang & Partners Law Office.
First Elected Date:2012.08.27
Education:
Master of Law, University of Southern California |
Cheng, Su-Chen
(Independent Director) |
Major Experience
Associate, Evertrust CPA Firm.
Auditor, Crowe (TW) CPAs.
Current Position(s)
Audit Committee member, Audix Corporation.
Managing Partner, Genesis & Co., CPA.
Vice Chairman, Welfare Committee, Taipei CPA Association.
Member, Public Policy Committee, National Federation of CPA Associations of the R.O.C.
First Elected Date:2025.05.29
Education:
Takming University of Science and Technology |
Liu, Ding-Kuo
(Independent Director) |
Major Experience
Deputy General Manager, Audix Corporation.
Current Position(s)
Audit Committee member, Audix Corporation.
First Elected Date:2007.06.15
Education:
Department of Industrial Design, National Cheng Kung University | |