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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 17ᵗʰ Board of Directors (including Independent Directors) of the company is serving from May 29, 2026, to May 28, 2028.
Position
Name
Education
Experience
  • Chairman
    Chang, I-Sheng

    Master of Business Administration, Waseda University, Japan.

    Director, Aurotek Corporation
    Deputy General Manager, Aurotek Corporation
    Chairman, Aurotek Marketing Consulting Co., Ltd.
    Chairman, Aurotek Automation (Shanghai) CO., Ltd.
    Chairman, Kunshan Yichun Industrial Technology Co., Ltd.

  • Director
    Cheng, Tien-Chong

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

    Chairman, Aurotek Corporation
    Independent Director, WT Microelectronics Co., Ltd.
    Independent Director, Howteh Technology Co., Ltd.
    President, HP China
    President, Texas Instruments Asia-Pacific
    Vice President, Foxconn Technology Group
    CEO, FIH Mobile Limited, subsidiary of Foxconn Technology Group
    Independent Director, Hangzhou Hikvision Digital Technology Co., Ltd

  • Director
    Lee, Cheng-Mo

    Japan College of Social Work Business Administration

    Director, Aurotek Corporation
    General Manager, Aurotek Corporation
    Executive Director, Baoshan Construction Group Co., Ltd.
    Director, 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, Aurotek Corporation
    Deputy General Manager of Components Division of Aurotek Corporation
    General Manager, Aurotek Automation (Shanghai) CO., Ltd.
    General Manager, Kunshan Yichun Industrial Technology Co., Ltd.

  • Independent Director
    Liu, Kuan-Ting

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

    Principal Attorney, Infinity Attorneys-At-Law
    Director, Taipei Bar Association (28th term)
    Executive Director, Taipei Bar Association (29th term)

  • Independent Director
    Grace Lee

    Doctor and Master, Business Administration, NCCU Department
    Department of Economics, National Taiwan University

    Independent Director, CyberTAN Technology Inc
    Supervisor, Foxconn Technology Co., Ltd.
    Director, FIH Mobile Ltd.
    Chairman, Hon Fu Jin Precision Electronics (Chengdu) Co., Ltd.
    Chairman, Hon Fu Cheng Precision Electronics (Chengdu) Co., Ltd.
    Executive Director, Hon Fu Cheng Technology (Tianjin) Co., Ltd.
    Director, Hon Hai Education Foundation.
    Independent Director, CyberTAN Technology Inc
    Independent Director, Powerchip Semiconductor Manufacturing Corporation

  • Independent Director
    Chang, La-Shin

    Master, Division of Financial and Managerial Accounting, Department of Business Administration, Waseda University, Japan
    Department of Finance and International Business, Fu Jen Catholic University

    Chairman, Rou Times Co., Ltd.
    Member of Remuneration Committee, Jesper Co., Ltd.
    Vice Chairman, Taiwan Farm Industry Co., Ltd.
    Independent Director, Longchen Paper & Packaging Co., Ltd.
    Independent Director, Info-Tek Corporation
    Independent Director, Mercuries Data Systems Ltd.

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Board Meeting Attendance
As of December 31, 2025, the Committee held a total of 7 meetings during fiscal year 2025.
Name
Position
Attendance
Attendance by Proxy
Attendance Rate
  • Cheng, Tien-Chong
    Chairman
    7
    0
    100%
  • Chang, I-Sheng
    Vice Chairman
    7
    0
    100%
  • Lee, Cheng-Mo
    Director
    7
    0
    100%
  • Chu, Chun-Long
    Director
    7
    0
    100%
  • Huang, Cheng-Tsung
    Independent Director
    6
    1
    86%
  • Chou, Ta-Jen
    Independent Director
    6
    1
    86%
  • Liu, Kuan-Ting
    Independent Director
    7
    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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