Investors
Board of Directors
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 FinanceChair 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 CorporationPresident 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 BelgiumManaging 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 UniversityProfessor Emeritus, Institute of Food Science and Technology, National Taiwan University
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