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Board Operations

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Aurotek sets five to nine board seats, using a candidate nomination system. Each term lasts three years, with the possibility of re-election. Currently, there are seven directors, including three independent directors. The Chairperson is elected by the board members, responsible for presiding over meetings and representing the company externally. The board has established three committees—Audit, Compensation, and Sustainability—to strengthen oversight and governance effectiveness.
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Board Members
The 16th Board of Directors (including Independent Directors) of the company is serving from June 9, 2023, to June 8, 2026.
Position
Name
Education
Experience
  • Chairman
    Cheng, Tien-Chong

    Department of Electronics Engineering, National Chiao Tung University
    MBA in Management from Santa Clara University

    Chairman of AUROTEK CORPORATION
    Independent Director of WT MICROELECTRONICS CO., LTD.
    Independent Director of Howteh Technology Co., Ltd.
    President of HP China
    President of Texas Instruments Asia
    Vice President of Foxconn Group
    CEO of FIH Mobile
    Independent Director of Hangzhou Hikvision Digital Technology Co., Ltd.

  • Vice Chairman
    Chang, I-Sheng

    Master of Business Administration, Waseda University, Japan.

    Deputy General Manager, Special Assistant, and Assistant Manager of Equipment Division of AUROTEK CORPORATION
    Director of AUROTEK MARKETING CONSULTING Co., Ltd.
    Chairman of AUROTEK AUTOMATION (SHANGHAI) CO., LTD.
    Chairman of KUNSHAN YICHUN INDUSTRIAL TECHNOLOGY CO., LTD.

  • Director
    Lee, Cheng-Mo

    Japan College of Social Work Business Administration

    General Manager of AUROTEK CORPORATION
    Executive Director of Baoshan Construction Group Co., Ltd.
    Director of Jianji Industrial Co., Ltd.

  • Director Corporate Representative of AUROTEK MARKETING CONSULTING Co., Ltd.
    Chu, Chun-Long

    Master of Business Administration, National Central University.

    General Manager, and Deputy General Manager of Components Division of AUROTEK CORPORATION
    General Manager of AUROTEK AUTOMATION (SHANGHAI) CO., LTD.
    Representative of Aurotek (Japan) Inc.
    General Manager of KUNSHAN YICHUN INDUSTRIAL TECHNOLOGY CO., LTD.
    Sales manager of PLENTY ISLAND (THAI) CO., LTD.

  • Independent Director
    Huang, Cheng-Tsung

    Department of Economics, Fu Jen Catholic University.

    Chairman of Senye Construction Corporation
    Director of TECO ELECTRIC & MACHINERY CO., LTD.
    Director of Tung An Development Co., Ltd.

  • Independent Director
    Chou, Ta-Jen

    Master of Law, Harvard Law School.

    Independent Director of AMTRAN TECHNOLOGY CO., LTD.
    Independent Director of CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
    Chairman of Taiwan Startup Biomedical Venture Capital Co., Ltd.
    Chairman of CTC CAPITAL, INC.
    Chairman of Taipei Association of Independent Directors
    CEO of Direct Investment Group, China Development Industrial Bank
    Senior Executive Vice President of China Development Financial Holding Corporation
    Independent Investment Committee Member of National Development Fund – Kaiyuan PE Fund of Funds
    Managing Director of CDIB Kaiyuan Private Equity Fund Management Co., Ltd.
    Founding Partner and Managing Partner of CTC CAPITAL GROUP
    Independent Investment Committee Member of Suzhou Industrial Park Guidance Fund
    Senior Partner and General Manager of China Region, E. Sun Venture Capital Group

  • Independent Director
    Liu, Kuan-Ting

    Bachelor of Laws, National Taiwan University
    Master of Law, National Cheng Kung University
    Master of Construction Engineering and Management, Department of Civil Engineering, National Taiwan University

    Principal Attorney-at-Law of INFINITY ATTORNEYS-AT-LAW
    Executive Director, Taipei Bar Association (29th term)
    Director, Taipei Bar Association (28th term)

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Board Meeting Attendance
As of December 31, 2024, the board has held 5 meetings during the year.
Name
Position
Attendance
Attendance by Proxy
Attendance Rate
  • Cheng, Tien-Chong
    Chairman
    5
    0
    100%
  • Chang, I-Sheng
    Vice Chairman
    5
    0
    100%
  • Lee, Cheng-Mo
    Director
    5
    0
    100%
  • Chu, Chun-Long
    Director
    5
    0
    100%
  • Huang, Cheng-Tsung
    Independent Director
    4
    1
    80%
  • Chou, Ta-Jen
    Independent Director
    5
    0
    100%
  • Liu, Kuan-Ting
    Independent Director
    5
    0
    100%
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Major Resolutions of Board Meetings

  • 2024 Key Operational Priorities and Major Decisions

  • 2023 Key Operational Priorities and Major Decisions

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