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Board members of directors

Current members of the Board:

Job title
Name
Chairman
WU CHUN-I (Representative of DING WAN Investment Co.,Ltd.)
Education and Expenience :
Beimen Senior High School
Chairman of Ta Yih Industrial Co., Ltd
Chairman of Tayih Lun An Co., Ltd.
Vice Chairman
WATANABE MASAMI (Representative of Koito Manufacturing Co., Ltd.)
Education and Expenience :
B.S., University of Yamanashi
Vice Chairman of Ta Yih Industrial Co., Ltd
Director of Fuzhou Koito Tayih Automotive Lamp Co., Ltd.
Director
WU YU-HSIEN
Education and Expenience :
Loyola Marymount University MBA
Director of Ta Yih Industrial Co., Ltd.
Vice Chairman of Tayih Lun an Co., Ltd.
Director
YAMAMOTO KAKUYA (Representative of Koito Manufacturing Co., Ltd.)
Education and Expenience :
Doshisha University.
international department vice handler of Koito Automotive Lamp Co.,Ltd.
Director
Konagaya Hideharu(Representative of Koito Manufacturing Co., Ltd.)
Education and Expenience :
Graduate School of Fundamental Science and Engineering, Waseda University, Japan.
Director of Koito Automotive Lamp Co.,Ltd.
Director
WU CHENG YUAN (Representative of Yuan Hong Investment Co., Ltd.)
Education and Expenience :
M.S., University of Southern California
Vice President of Ta Yih Industrial Co., Ltd.
Independent Director
WU Wan I
Education and Expenience :
B.S., Chinese Culture University
Vice President of Ken-Hama Co.,Ltd.
Director and Vice President of Toyota Tsusho Corporation
Independent Director
Chen Hsiu Fon
Education and Expenience :
M.S., Tokyo Denki University
M.S., University of Washington
Lawyer , Republic of China
Associate Professor of Chang Jung Christian University
Independent Director
Ding Ze Xiang
Education and Expenience :
B.S., National Chung Hsing University.
Accountant.