Corporate Governance
Resolution of the Board Meeting
Major Internal Policies
Corporate Executives
Internal Audit
Resolution of the Board Meeting
Members of the board
Job Title
Name
Experience
Chairman
Yung-chang Chang
Department of Business Administration, Nation Taipei University
Independent Director
Ming-jen Hsu
Department of Business Administration, Nation Taipei University
Independent Director
Cheng-tsung Huang
Department of Economics, Fu Jen Catholic University
Director
Cheng-mo Li
University of Japan
Director
Tien-tsung Cheng
Department of Business Management , Santa Clara University , USA
Supervisor
Ming-tsun Chen
Department of Business Science , Nation Chiao Tung University
Supervisor
Ta-jen Chou
Law school, Harvard University
Supervisor
Sheng-hao Hsu
University of Central Oklahoma
The Audit Committee Members
Job Title
Name
Working Experiences
Committee Members of Salary Remuneration
Job Title
Name
Working Experiences
Corporate Executives
Introduction of Aurotek’s Business Team
Cody Y.C. Chang
Chairman & CEO
Education
National Taipei University Institute of Enterprise Management
Experience
Chairman of Oiles Component Industry Co., Ltd.
Chairman of Aurotek company
Education
National Central University, School of Management, Master of Management
Experience
Chairman of Senye Construction Co., Ltd.
Nelson Chang
Vice President
Education
Waseda University Master of Business Administration
Experience
Aurotek Corporation Special Assistant
Education
Department of Mechanical Engineering, Southern Taiwan University of Science and Technology
Experience
Aurotek Corporation Manager of Component Sales Dpt.
Evar , H.Y. Wu
Financial Officer
Education
Tamkang University Department of Accounting
Experience
Heyi Technology (share) company head of materials, accounting director,Anhou Jianye Certified Public Accountants
Evar Wu
Accounting Officer
Education
Tamkang University Department of Accounting
Experience
Heyi Technology (share) company head of materials, accounting director,Anhou Jianye Certified Public Accountants
Primary Corporate Functions
Department
Person in charge