Board of Directors
Board Responsibilities
The Board of Directors is responsible for guiding corporate strategy, supervising management, and remains accountable to the company and its shareholders. The corporate governance system’s operations and arrangements must ensure that the Board exercises its powers in accordance with applicable laws, the Company’s Articles of Incorporation, and resolutions adopted by the Shareholders' Meeting.
Board of Directors
Composition of the Board
The current Board of Directors consists of 9 members (including 4 independent directors). Detailed information regarding each director's background and expertise is provided in the table below:
| Title | Name | Primary Experience (Education) | Currently positions in the Company and other companies |
|---|---|---|---|
| Chairman | Lin, Huo-Li | Department of Electrical Engineering, National Taipei University of Technology | Trio-KY: Presidentand Head of R&D Trio-Samoa: Director, President Trio-Seychelles: Director, President Trio-Seychelles Taiwan Branch: person in charge Apec: Director, President Wonstar: Director, President Trio-Suzhou: Chairman, President Trio-Dongguan Detaili: Chairman and President Trio-Vietnam: Chairman and President Trio-Thailand: person in charge Director, Rich Fame Limited Director, Golden Century Director, Franklin International Chairman, He You Investment (Holdings) Limited |
| Director | Wu, Shih-Lu | Department of Chemical Engineering, Lee-Ming Institute of Technology Chairman, Yi Jing Color Printing Ltd. | Vice Chairman, Dongguan Yongda Color Printing Co., Ltd. |
| Director | Tsao, Yun-Hua | Hsing Wu University, Accounting Department Master of Business Administration, University of Northern Virginia Executive Assistant to the President, Farcent Enterprise Co., Ltd., Financial Manager, Bestobell Limited | Trio-KY: CFO Trio-Vietnam: Director |
| Director |
Chen, Hsiu Wei (Note 1) |
Department of Industrial Engineering, Lunghwa University of Science and Technology Engineering Assistant, Industrial and Information Engineering (Holdings) Company | Trio-Suzhou: Director Trio-Vietnam: Director Trio-Seychelles Taiwan Branch: Associate director of Financial Department |
| Director |
Lin, Hsiang-Jung (Note 2) |
Electrical and Communication Engineering College, Yuan Ze University Master of Business Administration, National Chengchi University Vice president of Trio Technology International Group Co., Ltd. Vice president of Zenitron Corporation | - |
| Director | Chang, Kuo-Wei | Department of Electrical Engineering, National Taipei University of Technology Master’s degree in electrical engineering, National Tsing Hua University PHD in Electrical Engineering, National Tsing Hua University Associate Engineer of the Optoelectronics and Measurement Center, Industrial Technology Research Institute Assistant Professor, Department of Electrical Engineering, Minghsin University of Science and Technology Assistant Professor, Department of Industrial Education, National Taiwan Normal University Associate Professor, Department of Mechanical and Electrical Engineering, National Taiwan Normal University Library Committee, National Taiwan Normal University | - |
| Independent Director | Chen, Chia-Yu | Bachelor of Accounting, National Chengchi University Master’s degree in management accounting, National Chengchi University Vice President of the Underwriting Operations Department, Capital Securities Corporation n Deputy President of the Underwriting Department, Concord Securities Co., Ltd. | - |
| Independent Director |
Tsai, Wen-Pin (Note 1) |
Bachelor of Laws, Cultural University Master of Laws, Cultural University | Director, Guanghe Law Firm |
| Independent Director | Wan, Chia Sen | Department of Electronic Engineering, Wufeng University The Master of Science in Technology Management program (currently enrolled), Fu Jen Catholic University Business Manager, World Precision Electronics Co., Ltd. | President and Person in Charge, Chung Chih Limited President and Person in Charge, Shenzhen Gaoyu Electronic Technology Co., Ltd. President and Person in Charge, Wei Sen Technology Ltd. |
| Independent Director | Chen, Li-Yuan | Department of Accounting, Tamkang University Master Program in Information Management for Working Professionals, Ph.D. in Energy and Refrigerating Air-Conditioning Engineering, National Taipei University of Technology, National Taipei University of Technology Associate director, Ernst & Young | Person in Charge of the company, Li-Yuan CAPs Independent Director, Anli International Co., Ltd. Corporate Director representative, Turn Cloud Technology Service Inc. Company Supervisor, Turn Data Inc. |
| Independent Director |
Ding Jiann-Shing (Note 2) |
Master's Program in Industrial Management & Master's Program in Industrial Engineering and Management, National Tsing Hua University, Independent Director of LIWANLI Innovation Co., Ltd. | General Manager of Rdipc Taiwan Co., Ltd., Director of Edimax Technology Co., Ltd., Director of Albatron Technology Co., Ltd., Representative Director of IROC Co., Ltd, Independent Director of Danen Technology Corporation |
Note 1: Director Chen, Hsiu Wei and Independent Director Tsai Wen-Pin resigned effective March 5, 2025.
Note 2: Director Lin, Hsiang-Jung and Independent Director Ding Jiann-Shing were elected at the Annual General Meeting on March 5, 2025. Director Lin Hsiang-Jung resigned as Vice President on December 18, 2025, and was subsequently dismissed from his directorship on February 13, 2026, due to his passing.
