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. Detailed information regarding each director's background and expertise is provided in the table below:
| Title | Name | Gender | Primary Experience (Education) | Currently positions in the Company and other companies |
|---|---|---|---|---|
| Chairman | Lin, Huo-Li | Male | Department of Electrical Engineering, National Taipei University of Technology |
President and Head of R&D, Trio-KY Director and President, Trio-KY Samoa Director and President, Trio-Seychelles Person in Charge, Trio-Seychelles Taiwan Branch Director and President, Apec Director and President, Wonstar Chairman and President, Trio-Suzhou Chairman and President, Trio-Dongguan Detaili Chairman and President, Trio-Vietnam Person in Charge, Trio-Thailand Director, Rich Fame Limited Director, Golden Century Director, Franklin International Chairman, He You Investment (Holdings) Limited |
| Director | Wu, Shih-Lu | Male |
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 | Female |
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 |
CFO, Trio-KY Director, Trio-Vietnam |
| Director | Chang, Kuo-Wei | Male |
Department of Electrical Engineering, National Taipei University of Technology Master of 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 Adjunct Lecturer, Department of Electrical Engineering, National Tsing Hua University Assistant Professor/Lecturer, Department of Electrical Engineering, Minghsin University of Science and Technology Assistant Professor, Department of Industrial Education, National Taiwan Normal University Associate Professor, Department of Mechatronic Engineering, National Taiwan Normal University Library Committee, National Taiwan Normal University |
- |
| Director |
Tsai, Chien-Sung (Note 1) |
Male |
School of Medicine, National Defense Medical University Visiting Scholar, Deutsches Herzzentrum Berlin Senior Attending Physician, Tri-Service General Hospital Director General, Medical Affairs Bureau, Ministry of National Defense (Lieutenant General) Deputy Director General, Medical Affairs Bureau, Ministry of National Defense (Major General) Commander, Tri-Service General Hospital (Major General) |
President, Taiwan Surgical Association Professor, National Defense Medical Center Senior Attending Physician, Tri-Service General Hospital |
| Independent Director | Chen, Chia-Yu | Male |
Bachelor of Accounting, National Chengchi University Master of Management Accounting, National Chengchi University Vice President, the Underwriting Operations Department, Capital Securities Corporation Vice President, the Underwriting Department, Concord Securities Co., Ltd. |
- |
| Independent Director | Wan, Chia Sen | Male |
Department of Electronic Engineering, Wufeng University 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 | Male |
Department of Accounting, Tamkang University Master of Information Management for Working Professionals, National Taiwan University Ph.D. in Energy and Refrigerating Air Conditioning Engineering, National Taipei University of Technology Associate Director, Ernst & Young Independent Director, Anli International Co., Ltd. |
CPA/Person in Charge, Li-Yuan CAPs Corporate Representative of a Director, Turn Cloud Technology Service Inc. Corporate Representative of a Supervisor, Turn Data Inc. Director, Sunrise Smart Co., Ltd. Partner, Ho Li Hsin Management Consulting Co., Ltd. |
| Independent Director |
Ding Jiann-Shing (Note 1) |
Male |
Master of Industrial Engineering and Engineering Management, National Tsing Hua University Independent Director, LILIAN (Lien Wan Li) Innovation Co., Ltd. |
President, On-Line Information Co., Ltd. Director, Edimax Technology Co., Ltd. Director, Albatron Technology Co., Ltd. Corporate Representative of a Director, Dr. Wang Innovation Inc. Independent Director, Danen Technology Corporation. Member of the Audit Committee and the Remuneration Committee of Danen Technology Corporation. |
| Note 1: | Director Chen, Hsiu-Wei and Independent Director Tsai, Wen-Pin resigned on March 5, 2025. Subsequently, a by-election was completed at the Annual General Meeting of Shareholders on June 12, 2025, with Director Lin, Hsiang-Jung and Independent Director Ding, Jiann Shing taking over the positions. Thereafter, Director Lin, Hsiang-Jung was dismissed on February 13, 2026 due to his passing. The vacancy was filled on June 9, 2026 through an election at the Annual General Meeting of Shareholders, with Director Tsai, Chien Sung taking over the position. |
