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Investors

Board of Directors

Index

The 24th 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
    2024.05.27 2027.05.26 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)
    Director, TD SYNNEX Corporation
    President, Chinese National Federation of Industries.    		 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, CTCI Foundation

  • Director： Feng-Sheng Miao

    Date elected / appointed Term of office Major academic and career Current positions in the Company and other companies
    2024.05.27 2027.05.26 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, the Company
    Director, UPC Technology Corporation
    Director, MiTAC Inc.
    Director, MiMAC InformationTechnology Corp.
    Director, Great Wall Enterprise Co., Ltd.
    Honorary Chairman, Linde Lienhwa Industrial Gases Co., Ltd.
    Director, Lienhwa Lox Cryogenic Equipment Corp.
    Director, Confederate Technology Co., Ltd.
    Director, Far Eastern Industrial Gases Co., Ltd.
    Director, Hua Cheng Investment Co., Ltd.
    Director,United Industrial Gases Co., Ltd.
    Supervisor, Harbinger VII Venture Capital Corp.

  • Director：Roger Lin

    Date elected / appointed Term of office Major academic and career Current positions in the Company and other companies
    2024.05.27 2027.05.26 National Taiwan University, TW, Business Administration
    Manager of the Finance Department in UPC Technology Corporation.
    Special Assistant to Chairman of MiTAC-SYNNEX Group
    Assistant V.P. of the HR&Administration Department in Oriental Union Chemical Corporation    		 President of Lien Hwa Industrial Holdings Corp.

  • 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
    2024.05.27 2027.05.26 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
    2024.05.27 2027.05.26 Department of Chemistry Engineering, Chung Yuan Christian University Director of First Textile Industrial Inc.
    Director of Shin Tai Investment Co., Ltd.
    Chairman, Sheng- Dao Tan charitable Foundation.

  • 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
    2024.05.27 2027.05.26 Master of Economics, Ohio University, USA Supervisor of BOC Lienhwa Industrial Gases Co., Ltd

  • Independent director： Lin Chien You

    Date elected / appointed Term of office Major academic and career Current positions in the Company and other companies
    2024.05.27 2027.05.26 Aoyama Gakuin University
    Chairman of Humax East Co., Ltd   
    Chairman of Shanghai Yuanfu Catering Management Co., Ltd.
    Vice Chairman of Humax West Co.,LTD 
    Vice Chairman of DoubleTree Investment Inc    		 Chairman of Humax East Co., Ltd   
    Chairman of Shanghai Yuanfu Catering Management Co., Ltd.
    Vice Chairman of Humax West Co.,LTD 
    Vice Chairman of DoubleTree Investment Inc.

  • Independent director： Hsing-Yi Chow

    Date elected / appointed Term of office Major academic and career Current positions in the Company and other companies
    2024.05.27 2027.05.26 Ph.D. in Business, Indiana University, US.
    MBA, Indiana University, US.
    BBA, National Chengchi University
    National Chengchi University, President, Dean, Associate Dean of College of Commerce, Chair of Investor Research Center, Chair, Professor of Dept. of Finance
    Director, CTCI Education Foundation
    Supervisor, Taipei Exchange
    Director, International Cooperation and Development Fund
    Chairman, Financial Literacy & Education Association    		 Emeritus Professor, National Chengchi University Department of Finance
    Chairman, ESG World Citizens & Digital Governance Foundation
    Director, Global Views Educational Foundation
    Director, Financial Literacy and Education Association
    Independent Director, Yuanta Financial Holding Co., Ltd.
    Independent Director, Yuanta Securities Co., Ltd.
    Independent Director, Coretronic Corp.
    Director, KOO Foundation 
    Director, Andrew T. Huang Medical Education Promotion Fund

  • Independent director： Lucy-Sun Hwang

    Date elected / appointed Term of office Major academic and career Current positions in the Company and other companies
    2024.05.27 2027.05.26 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

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
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