FY Group Limited

Chairman

蔡文達

6.61%

National Tainan Second Senior High School (TNSSH)

Devoted to serving the subsidiaries of FY Group, incumbent CEO of FY Group

Director

蔡耀賢

6.59%

Electronic Department, National Commercial & Industrial Vocational Senior High School

Devoted to serving the subsidiaries of FY Group, incumbent Manufacturing Officer of the Manufacturing Center

Director

蔡智淵

5.95%

Royal Crown College of Business and Technology, Bachelor

Devoted to serving the subsidiaries of FY Group, incumbent Chief Operating Officer of the Operations Center

Director

高正倫

2.45%

M.A., Graduate Institute of International Economics, National Chung Cheng University

Director of Operations Management, Delta Electronics, Inc.

General Manager, Sun Smile Corporation

Independent Director

王國強

—

B.S. in Accounting, National Chung Hsing University

M.S. in Advanced Management, National Chiao Tung University

Sales Associate, Underwriting Department, East Asia Securities Company Limited

Acting General Manager, Dafeng Cable TV Co., Ltd.

General Manager, Digital TV Ltd.

Adjunct Assistant Professor, National Taipei University of Technology

Adjunct Assistant Professor, National Chiao Tung University

Chairman, Unified Business Management Consulting Co., Ltd.

Independent Director, Partner Tech Corporation

Independent Director, Feedback Technology Corporation

Independent Director, Chunghwa Chemical Synthesis & Biotech Co., Ltd.

Independent Director

韓定國

—

B.A., Division of International Relations, Department of Political Science, National Taiwan University

Deputy General Manager, Prospect Hospitality Co., Ltd. (McDonald’s Taiwan)

Chairman, Mao Zhong Business Management Consulting Co., Ltd. (Burger King Taiwan)

General Manager, Jardine Food Services (Taiwan) Co., Ltd. (KFC Taiwan, Yum! Brands, Inc.)

Corporate Director and Head of Overseas Strategic Headquarters, Yummy Town Co., Ltd.

Independent Director

郭瑞豐

—

Bachelor of Business Administration, Feng Chia University

Deputy General Manager, Corporate Finance Department, CTBC Bank Co., Ltd.

Deputy General Manager, CTBC International Co., Ltd.