- 董事會職責
一、本公司之營運計畫。
二、年度財務報告。
三、依證券交易法（下稱證交法）第十四條之一規定訂定或修訂內部控制制度，及內部控制制度有效性之考核。
四、依證交法第三十六條之一規定訂定或修正取得或處分資產、從事衍生性商品交易、資金貸與他人、為他人背書或提供保證之重大財務業務行為之處理程序。
五、募集、發行或私募具有股權性質之有價證券。
六、財務、會計或內部稽核主管之任免。
七、對關係人之捐贈或對非關係人之重大捐贈。但因重大天然災害所為急難救助之公益性質捐贈，得提下次董事會追認。
八、依證交法第十四條之三、其他依法令或章程規定應由股東會決議或董事會決議之事項或主管機關規定之重大事項。
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The current Board of Directors consists of seven directors, serving a three-year term from June 12, 2026, to June 11, 2029.
- Board of Directors
Name Experience Tang, Mu-Lien
(Institutional Representative of Yun-Hwa Ltd.)EMBA, School of Management, Ming Chuan University
Experience：Chairman, Pan German Universal Motors Ltd.
Director, Pan German Motors Ltd.
Director, Union Capital Carleasing Ltd.
Director, Universal Motor Traders Ltd.Tang, Ju-Hsuan
(Institutional Representative of Yung Foong Motors Ltd.)Bachelor of Business Administration, Tamkang University
Experience：
Director, Pan German Universal Motors Ltd.
Director, Pan German Motors Ltd.
Chairman, Porsche Motors Ltd.
Director, Taipei Automobile Distributors AssociationTang, Jung-Tsung
(Institutional Representative of De-Chen Ltd.)Bachelor of Commerce McGill University, Canada.
Chartered Accountant, Canada
Experience：
Director, Pan German Universal Motors Ltd.
Chairman, Pan German Motors Ltd.
Director, Union Capital Leasing Co.
Director, UniversalMotor Traders Ltd
Standing Director,Taipei Automobile Distributors AssociationLee, Ta-Wei
(Independent Director)PhD in ForeignAffairs, University of Virginia, USA
Experience：
Chairman, Straits Exchange Foundation
Secretary-General, Office of the President
Secretary-General, National Security Council
Minister, Ministry of Foreign Affairs
Representative to the United States, Australia, the European Union, and Canada
Director of the Government Information Office, Executive Yuan
Associate Professor, National Taiwan Normal UniversityWan, Tung-Hsuan
(Independent Director)Ph.D. in ManagementScience, Tamkang University
Experience：
Independent Director, Kindom Development Co., Ltd.
Associate Professor (Full-time), School of Management, Ming Chuan University
Associate Professor (Full-time), Department of Business Administration, Ming Chuan University
Deputy Director, School of Continuing Education, Ming Chuan UniversityYang, Chun-Chiun
(Independent Director)Master of Criminal Justice, Oklahoma City University, USA
Experience：
Chief, National Highway Police Bureau, National Police Agency, Ministry of the Interior
Senior Police Officer, National Police Agency
Deputy Commissioner, Police Department, New Taipei City Government
Deputy Commissioner, Tainan City Police Department
Department, Commissioner, Lienchiang County Police
Chief, Wanhua Precinct, Taipei City Police Department
Chief, Neihu Precinct, Taipei City Police Department
Ko, Chang-Chu
(Independent Director)Bachelor of Horticulture, Chinese Culture University
Experience：Trading Department, Kinpo Electronics, Inc.
Director, Sales Department, Compal Electronics, Inc.
General Manager, Netherlands Branch, Compal Electronics, Inc.
Supervisor, SWENC Technology Co. Ltd. Corp.
Supervisor, Flydove Information Co., Ltd.
Director, Anderson Industrial Corp.