Language
Investors

Board of Directors

Index

The 23th term of Board of the Directors

  • Director：Y.S. Educational Foundation Representative / Matthew Feng-Chiang Miau

    Date elected / appointed Term of office Major academic and career Current positions in the Company and other companies
    2021.07.29 2024.07.28 Honorary Ph.D., National Chiao Tung University
    MBA, Santa Clara University
    BSEE, University of California, Berkeley
    Laureate of Industrial Technology Research Institute (ITRI)
    President, UPC Technology Corp.
    President, Linde Lienhwa Industrial Gases Co., Ltd.
    Chairman, SYNNEX Corporation
    Independent Director, Galileo International, Inc.
    Independent Director, The BOC Group Plc.
    Independent Director, Linde AG
    Delegate, APEC Business Advisory Council (ABAC) 
    Convener, Civil Advisory Committee of National Information & Communications Initiatives (NICI)    		 Chairman, Lien Hwa Industrial Holdings Corp.
    Chairman, UPC Technology Corp.
    Chairman, Synnex Technology International Corp.
    Chairman, MiTAC Holdings Corp.
    Chairman, MiTAC Inc.
    Director, Getac Holdings Corp.
    Independent Director, Cathay Financial Holding Co. Ltd.
    Director, TD SYNNEX Corporation
    Director, CTCI Foundation
    Chairman, Chinese National Federation of Industries

  • Director： Feng-Sheng Miao

    Date elected / appointed Term of office Major academic and career Current positions in the Company and other companies
    2021.07.29 2024.07.28 Master of Electrical Engineering, Santa Clara University, USA
    Chairman of BOC Lienhwa Industrial Gases Co., Ltd
    President of MiTAC Inc
    Chairman of Hantong Venture Capital Corp.    		 Vice CEO of the Company
    Director of UPC Technology Corporation
    Director of MiTAC Inc.
    Director of MiTAC Information Technology Corp.
    Director of Great Wall Enterprise Co., Ltd.
    Honorary Chairman of BOC Lienhwa Industrial Gases Co., Ltd

  • Director：UPC Technology Corporation Representative / Chun Chen

    Date elected / appointed Term of office Major academic and career Current positions in the Company and other companies
    2021.07.29 2024.07.28 Master of Law, National Taiwan University
    Visiting scholar, Goethe University Frankfurt, Germany
    Premier, Vice Premier of Executive Yuan
    Chairman of the Financial Supervisory Commission,Executive Yuan
    Chairman of SinoPac Financial Holdings Co., Ltd.
    Chairman of KGI Securities
    Chairman of Taiwan Cooperative Bank
    Chairman of Taiwan Stock Exchange Corporation
    Political Deputy Minister of Ministry of Finance    		 Chair Professor, School of Law and Business, Soochow University
    Director of UPC Technology Corporation
    Independent director of Transglobe Life Co., Ltd.
    Independent director of USI Corp.
    Chairman of the Appacus Foundation

  • Director：Roger Lin

    Date elected / appointed Term of office Major academic and career Current positions in the Company and other companies
    2021.07.29 2024.07.28 Business Administration, National Taiwan University
    Manager of Finance Department, UPC Technology Corporation.
    Special Assistant to Chairman of MiTAC-SYNNEX Group
    Assistant VP of HR & Administration Department, Oriental Union Chemical Corporation    		 President of Lien Hwa Industrial Holdings Corp.
    Director of UPC Technology Corporation
    Director of BOC Lienhwa Industrial Gases Co., Ltd

  • UPC Technology Corporation Representative: Song-En Sun

    Date elected / appointed Term of office Major academic and career Current positions in the Company and other companies
    2021.07.29 2024.07.28 School of Management, National Taiwan University Chairman of Pao Hwa Trading Co., Ltd.
    Chairman, Yih Yuan Investment Corp.

  • Yih Yuan Investment Corp. Representative: Cheng-Yu Tan

    Date elected / appointed Term of office Major academic and career Current positions in the Company and other companies
    2021.07.29 2024.07.28 Department of Chemistry Engineering, Chung Yuan Christian University Director of First Textile Industrial Inc.
    Director of Shin Tai Investment Co., Ltd.

  • Yih Yuan Investment Corp. Representative: Jason Chow

    Date elected / appointed Term of office Major academic and career Current positions in the Company and other companies
    2021.07.29 2024.07.28 Master of Economics, Ohio University, USA Supervisor of BOC Lienhwa Industrial Gases Co., Ltd

  • Independent director： Chien-Jen Chen

    Date elected / appointed Term of office Major academic and career Current positions in the Company and other companies
    2021.07.29 2024.07.28 Honorary Doctor of Law, Fu Jen Catholic University, Taiwan
    PhD Program of Universidad Complutense de Madrid, Spain
    Master of International Law, Cambridge University , UK
    Study of Georgetown University, USA
    Bachelor of Law, Department of Diplomacy, Chengchi University, Taiwan
    Minister, Political Deputy Minister, Administrative Deputy Minister of Ministry of Foreign Affairs
    Adjunct Professor of Chengchi University and Chair Professor of Fu Jen Catholic University, Taiwan
    Legislator of the 2nd Congress
    Director of the Government Information Office, Executive Yuan
    Representative of TECRO and Taipei Representative Office in the European Union and Belgium    		 Managing Director of the Board of Taipei Forum
    Independent director of Amita Technologies Inc.
    Supervisor of Shin Kong Investment Trust

  • Independent director： Lucy-Sun Hwang

    Date elected / appointed Term of office Major academic and career Current positions in the Company and other companies
    2021.07.29 2024.07.28 Doctor of Food Science, Rutgers University, USA
    Lifetime Distinguished Professor, Institute of Food Science and Technology, National Taiwan University
    Director of Institute of Food Science and Technology, National Taiwan University    		 Professor Emeritus, Institute of Food Science and Technology, National Taiwan University

  • Independent director： Lo-Hou Chew

    Date elected / appointed Term of office Major academic and career Current positions in the Company and other companies
    2021.07.29 2024.07.28 Master of Management, MIT Sloan School, USA
    President of H&Q, Taiwan
    President of EMMT Systems Corporation
    Director of Center for Measurement Standards, ITRI
    Engineer, Manager and Director, Electronic and Optoelectronic System Research Laboratories, ITRI
    Project Leader Engineer of ITT Unitron Industrial Corp    		 Chairman of Fortune Consulting Group
    Chairman of Telegent Technology Corp.
    Director of Fortune Taiwan

Corporate Governance

Spokesman
Name: Roger Lin
Title: President

Deputy Spokesman
Name: Chris Yen
Title: Chief Financial Officer

TEL:+886-2-2786-1188 ext.1800
E-Mail: spoffice@lhic.com.tw
 

Audit committee

E-Mail: auditcommittee@lhic.com.tw
Language