{"id":7288,"date":"2026-03-11T16:17:12","date_gmt":"2026-03-11T08:17:12","guid":{"rendered":"https:\/\/microcosmtech.com\/?page_id=7288"},"modified":"2026-03-18T15:34:27","modified_gmt":"2026-03-18T07:34:27","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/microcosm.com.cn\/zh_tw\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"

Director and Independent Director Resumes<\/strong><\/h1><\/div>

Chairman of the Board<\/h3><\/div>

Huang, Tang-Chieh<\/h4><\/div>
    \n
  • Educational Background\uff1aMaster’s Degree in Materials Science, National Sun Yat-sen University<\/li>\n
  • Major Experience\uff1aCEO, Microcosm Technology Co., Ltd.<\/li>\n
  • Current Position\uff1aChairperson and President , Microcosm Technology Co., Ltd.<\/li>\n<\/ul>\n<\/div><\/div><\/div>

    Director<\/h3><\/div>

    Chuang, Chao-Chin (Hou Sheng Investment Co., Ltd.)<\/h4><\/div>
      \n
    • Educational Background\uff1aMaster’s Degree, Department of Chemistry, National \u00a0 Taiwan University<\/li>\n
    • Major Experience\uff1aThe general manager and R&D manager of Microcosm Technology \u00a0 Co., Ltd.<\/li>\n
    • Current Position\uff1aThe executive vice president of Microcosm Technology Co., Ltd.<\/li>\n<\/ul>\n<\/div><\/div><\/div>

      Director<\/h3><\/div>

      Lee, Mei-Jung (Tong Ying Investment Co., Ltd.)<\/h4><\/div>
        \n
      • Educational Background\uff1aDepartment of Health and Nutrition, Chia Nan University of Pharmacy and Science<\/li>\n
      • Major Experience\uff1aThe chairman of Microcosm Technology Co., Ltd.<\/li>\n
      • Current Position\uff1aThe directors of Microcosm Technology Co., Ltd.<\/li>\n<\/ul>\n<\/div><\/div><\/div>

        Director<\/h3><\/div>

        Wu, Guo-Shi<\/h4><\/div>
          \n
        • Educational Background\uff1aMaster Degree,Business Administration, Chung Yuan Christian University<\/li>\n
        • Major Experience\uff1aPartner Appraiser, Li-Ye Real Estate Appraisers Office Deputy General Manager, Feng Yi Asset Consulting Co., Ltd.<\/li>\n
        • Current Position\uff1aThe director of Chang Hsing Real Estate Appraisers Office<\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div>

          Independent Director<\/h3><\/div>

          Tsai, Ming-Tang<\/h4><\/div>
            \n
          • Educational Background\uff1aMaster’s Degree, College of Management, Chang Jung Christian University<\/li>\n
          • Major Experience\uff1aThe person in charge and CEO of TOP Technology Management Co., Ltd. and a part-time lecturer in\u00a0 the Department of Accounting and Information Science at Tainan University of Technology.<\/li>\n
          • Current Position\uff1aThe CEO of TOP Technology Management Co., Ltd.<\/li>\n<\/ul>\n<\/div><\/div><\/div>

            Independent Director<\/h3><\/div>

            Lin, Tsai-Chih<\/h4><\/div>