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役員会

役員会・組織

According to Tongtai's Articles of Incorporation, directors shall be elected pursuant to the candidates nomination system and in compliance with "Rules for Election of Directors" and "Corporate Governance Best Practice Principles" to ensure the indepedence and diversification of directors.

Tongtai's 17th Board of Directors consists of thirteen distinguished members with a great breadth of experience as business leaders or professionals.  One of the members of the Board Directors is female. Mr. Jui-Hsiung Yen, Mr. Andrew Kung, Mr. Hwa-Chou Yen, Mr. Shen-Mao Wang and Mr. Jacky Chiou have the knowledge, skills and experience regarding leadership, making operational judgements, conducting management administration, conducting crisis management and possess knowledge of the industry and an international market perspective.   Mrs. Hui-Jen Yen and Mr. Cheng Yen possess the abilities to perform accounting and financial analysis and have knowledge of the industry.    Mr. Kuo-Chin Chuang, Mr. Huo-Cheng Kuo and Mr. Yang-Kuang Tung possess the abilities to make operational judgments, conduct management administration and have knowledge of the industry.  And as to the three independent Directors, Mr. Hui-Hsiung Chen, Mr. Ting-Nung Shiau and Mr. Po-Han Wang have the knowledge, skills and experience in performing accounting and financial analysis, making operational judgements, conducting management administration, and possess leadership, knowledge of the industry and an international market perspective.

In order to protect the rights and interests of shareholders, treat all shareholders equitably, strengthen the powers of the board of directors, respect the rights and interests of stakeholders and enhance information transparency, the corporate governance structure is set as below:

董事會職責

The primary duty of the board of directors is to supervise whether the Company compliance with relevant laws and regulations, financial transparency, timely disclosure of material information, and maintain the highest integrity within the Company.  In order to perform these responsibilities, the board of directors established the Audit Committee and the Compensation Committee, and coordination with the Internal Audit department.

The board of directors also has duties to resolve significant matters, including significant capital expenditure, significant investment activities, proposing to distribute dividends or make up losses , proposing to increase or decrease capital, reviewing material internal rules and contracts and appointing and dismissing general managers and so on.

役員プロフィール

Jui-Hsiung Yen

Chairman

Joined Tongtai’s Board: 1990

Mr. Jui-Hsiung Yen served as our gereral manager from 1996 to 2008 and has served as our chiarman since September, 2008.  He again has served as our gereral manager since  September, 2015.  He also serves of the chairman of Suzhou Tongyu Machine Tool Co.,Ltd, Asia Pacific Elite Corp., Tong Fong Automation Co.,Ltd., PCI-SCEMM, Contrel Technology Co., Ltd., F.S.E Corporation and Ever Lumin Incorporation, respectively and the director of Yeou Sheng Machine Co., Ltd. and Cyber laser Taiwan Co., Ltd. (representative of Contrel Technology Co., Ltd. ).   Mr. Jui-Hsiung Yen formerly served as the chairman of Precision Machinery Research & Development Center the chairman of The Allied Association For Science Park Industries and serves as the chairman of Taiwan Machine Tool & Accessory Builders’ Association, and the director of Taiwan Aerospace Industry Association.  He holds a bachelor's degree in power mechanical engineering from National Chung Cheng University.

 

Kuo-Chin Chuang

Director

Joined Tongtai’s Board: 1982

Mr. Kuo-Chin Chuang serves as the chairman of  Logitech Inc., Yu Yuan Investment Ltd. and director of China Productivity Center.  He formerly served as the leader of developing thin film technology team of IBM,  chairman of Taiwan Association of Machinery Industry, a member of Legislative Yuan, chairman, gereral manager and RD manager of Far East Machinery Co.,Ltd, managing director of Industrial Technology Research Institute, chairman of Chinese Association For Industrial Technology Advancement, chairman of Precision Machinery Research Development Center and director of Central Bank of the Republic of China.  Mr. Kuo-Chin Chuang holds a bachelor's degree from National Cheng Kung University and a Ph.D. in materials science and engineering from Massachusetts Institute of Technology.

 

Huo-Cheng Kuo

Director

Joined Tongtai’s Board: 2002

Mr. Huo-Cheng Kuo served as our supervisor from 1979 to 2002.  Mr. Huo-Cheng Kuo graduated from Kaohsiung Municipal Kaohsiung Vocational High School of Commerce.

 

Andrew Kung

Director (Representative of Jui Hsiu Investment Co., Ltd)

Joined Tongtai’s Board: 2014

Mr. Andrew Kung serves as the senior manager of Asia Pacific Elite Corp.  He formerly served as project engineer of Hiwin Technologies Crop. and principal investigator of Industrial Research Institute.  He holds a bachelor's degree in power mechanical engineering from National Tsing Hua University and master's degree in mechanical engineering from National Taiwan University.

 

Hwa-Chou Yen

Director (Representative of San Shin Co., Ltd)

Joined Tongtai’s Board: 2008

Mr. Hwa-Chou Yen serves as the chairman of San Shin Investment Co., Ltd., San Shin Co. and SYSCO Machinery Corporation, Ltd.   Mr. Hwa-Chou Yen also serves as the director of Sheng Li Machine Co., Ltd., Yuken Hydraulics(T.W.)Co., Ltd. (representative of San Shin Co., Ltd.) and Contrel Technology Co., Ltd. (representative of San Shin Co., Ltd.), respectively and the supervisor of Yeou Sheng Machine Co., Ltd. (representative of San Shin Investment Co., Ltd.), Chun Yi Industrial Co.,Ltd. (representative of San Shin Co., Ltd.) and F.S.E Corporation), respectively.    He holds a bachelor's degree in clivi engineering from Chung Yuan Christian University.

 

Cheng Yen

Director (Representative of San Shin Co., Ltd)

Joined Tongtai’s Board: 2017

Mr. Cheng Yen serves as executive assistant of San Shin Co., Ltd.  He formerly served as trader of SinoPac Securities.  Mr. Cheng Yen also serves as the director of San Shin Co., Ltd (representative of Se Cheng Lu Investment Co., Ltd), San Shin Investment Co., Ltd (representative of Se Cheng Lu Investment Co., Ltd) and Contrel Technology Co., Ltd. (representative of San Shin Co., Ltd.) He holds a bachelor's degree in information management from National Taiwan University and master's degree in industrial engineering from Columbia University.

 

Shen-Mao Wang

Director (Representative of Dong Ying Investment Co., Ltd)

Joined Tongtai’s Board: 2008

Mr. Shen-Mao Wang, who is also a member of our Board of Director, joined Tongtai in 1977 and has served as our senior manager since 2008. Mr. Wang specializes in mechanical design and leads Tongtai into the field of mechatronics.  Mr. Wang graduated from Department of Mechanical Engineering, Oriental Institute of Technology.

 

Feng-Hui Chiou

Director (Representative of Dong Ying Investment Co., Ltd)

Joined Tongtai’s Board: 2017

Mr. Feng-Hui Chiou serves as general manager of Suzhou Tongyu Machine Tool Co.,Ltd.  He formerly served as our sales manager and vice general manager of Suzhou Tongyu Machine Tool Co.,Ltd.  Mr. Feng-Hui Chiou graduated from Department of Mechanical Engineering, Nanya Institute of Technology.

 

Yang-Kuang Tung

Director

Joined Tongtai’s Board: 2017

Mr. Yang-Kuang Tung served as our supervisor from 2005 to 2017.  He graduated from Department of Veterinary Medicine, National Pingtung University of Science and Technology.

 

Hui-Jen Yen

Director

Joined Tongtai’s Board: 2017

Mrs. Hui-Jen Yen served as our supervisor from 2005 to 2017.  She formerly served as Chief Accountant of San Shin Co., Ltd, accounting of Kai Zong Enterprise Ltd. and TPE REALTY S/B, respectively.  Mrs. Hui-Jen Yen holds a bachelor's degree in accounting from National Chengchi University.

 

Hui-Hsiung Chen

Independent Director
Chair, Audit Committee
Chair, Compensation Committee

Joined Tongtai’s Board: 2003

Mr. Hui-Hsiung Chen serves as independent director of Launch Technologies Co., Ltd., a member of Compensation Committee of Launch Technologies Co., Ltd. and Advanced International Multitech Co., Ltd and director of Sentien Printing Factory Co., Ltd.  He formerly served as professor in industrial management from National Cheng Kung University, a management consultant of Known-You Seed CO., LTD. and TianJin New Wei San Industrial CO.,Ltd. Mr. Hui-Hsiung Chen holds a master's degree in industrial management from National Cheng Kung University.

 

Ting-Nung Shiau 

Independent Director

Member, Audit Committee

Member, Compensation Committee

Joined Tongtai’s Board: 2005

Mr. Ting-Nung Shiau serves as Independent Director, a member of Audit Committee and Compensation Committee of Inmax Holding Co., Ltd.  He formerly served as a professor of Department of Aeronautics and Astronautics from National Cheng Kung University, Dean of Student Affairs of Office of Student Affairs, professor, chair and director of Department of Mechanical Engineering from National Chung Cheng University, director of Advanced Machine Tools Research Center from National Chung Cheng University, the chairman of Powertec Energy Corp and the chairman of Jian Hong Energy High-Tech Co., Ltd.  Mr. Ting-Nung Shiau holds a Ph.D. in aeronautics and astronautics from University of Illinoins and an honours degree in mechanical engineering from National Chung Cheng University.

 

Po-Han Wang

Independent Director

Member, Audit Committee

Member, Compensation Committee

Joined Tongtai’s Board: 2017

Mr. Po-Han Wang serves as chairman and certified public accountant of Shineway Limited Partnership Accounting Firm, chairman of Rui Sheng Financial Advisory Services Co.,Ltd. He also serves as independent director of China Ectotek Corporation, Murad Chia Jei Biotechnology Co.,Ltd and TBi Motion Technology Co.,LTD, respectively.  He formerly served as manager of Audit Department from Deloitte & Touch. Mr. Po-Han Wang holds a bachelor's degree in accounting from National Cheng Kung University and a master’s degree in business management from National Sun Yat-sen University.

According to Tongtai's Articles of Incorporation, directors shall be elected pursuant to the candidates nomination system as specified in Article 192-1 of the R.O.C. "Company Law".

At the regular meeting of March 22, 2017, Tongtai's Board of Directors had approved to increase the number of Tongtai’s directors from night to thirteen and to elect all directors at Tongtai's 2017 Annual Shareholders' Meeting. The term of office of the all new directors (including independent directors) is three year, starting from June 20, 2017 to June 19, 2020.

According to the Article 192-1 of the R.O.C. "Company Law", Tongtai announced on April 5, 2017 the period for accepting the nomination of director candidates, the number of directors to be elected, the place designated for accepting the roster of director nominees, and other necessary matters. Any shareholder holding 1% or more of the outstanding shares of the Company may nominate candidate(s) for directors in writing. Any shareholder qualified to so nominate may submit to the Company the name(s) of the director nominee(s), and shall send, during the nomination time period from April 13 to April 24, 2017, the name, education background and work experience of the nominee(s), a letter signed by each nominee consenting to act as director if elected, a written statement issued by each nominee assuring that he/she is not prohibited from so acting under any of the circumstances set forth in Article 30 of the R.O.C. "Company Law", and other relevant documents signed and provided by each nominee to Tongtai via registered post sent to the following address: No.3, Luke 3rd. Rd., Luzhu Dist., Kaohsiung city 82151, Taiwan, R.O.C.

At the regular meeting of Board of Directors of May 9, 2017, it was reported that the Company received, during the above-mentioned nomination period, the list of director nominees sent from the Board of Directors. No nomination requests were received from any qualified shareholder. Then the Board of Directors reviewed and approved the nominees to stand for election at Tongtai's Annual Shareholders' Meeting on June 20, 2017.

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