Edition:
United States

Unique Optical Industrial Co Ltd (3441.TWO)

3441.TWO on Gre Tai Securities Market of Chinese Taipei

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28 Mar 2017
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Summary

Name Age Since Current Position

Zhongzheng Chen

1999 Chairman of the Board

Wanyu Luo

2014 Finance Manager, Head of Finance & Accounting

Chunlin Cai

2008 General Manager, Director

Zhongli Chen

Deputy General Manager, Director

Tianshu Chen

1999 Director

Xiantong Chen

2008 Independent Director

Bizuo Wang

2005 Independent Director

Qiaoyun Hong

Special Assistant to Chairman of the Board

Biographies

Name Description

Zhongzheng Chen

Mr. Chen Zhongzheng has been Chairman of the Board in Unique Optical Industrial Co., Ltd. since April 1999. He also serves as Chairman of the Board in nine companies including U-BEST TRADING INC., U-SHOW TRADING IN, U-TOP TRADING INC., U-MASTER TRADING INC. and U-MASTER TRADING INC. as well as Director in Kintin Optotronic Co., Ltd. He used to serve as General Manager in the Company.

Wanyu Luo

Chunlin Cai

Cai Chunlin has been General Manager and Director in Unique Optical Industrial Co., Ltd. since June 12, 2008. Cai is General Manager in five companies including U-BEST TRADING INC., U-SHOW TRADING INC., U-TOP TRADING INC., U-MASTER TRADING INC and U-KING TRADING INC. as well as General Manager and Director in four other companies. Cai used to be Deputy General Manager in a technology company.

Zhongli Chen

Mr. Chen Zhongli has been Deputy General Manager and Director in Unique Optical Industrial Co.,Ltd. He is Director in two investment companies as well as Deputy General Manager and Director in two other companies.

Tianshu Chen

Mr. Chen Tianshu has been Director in Unique Optical Industrial Co., Ltd. since April 1999. He also serves as Director in three companies including Genius Electronic Optical Co., Ltd. and Chairman of the Board in three other companies including Globalize International LTD. He used to be Chairman of the Board in Genius Electronic Optical Co., Ltd.

Xiantong Chen

Chen Xiantong has been Independent Director in Unique Optical Industrial Co., Ltd. since June 12, 2008. Chen holds a Master of Business Administration (MBA) from University of Hawaii, the United States. Chen was a Professor of Asia University, Taiwan. Chen used to be Director in another company.

Bizuo Wang

Wang Bizuo has been Independent Director in Unique Optical Industrial Co.,Ltd. since June 2005. Wang is also Independent Director in another company.

Qiaoyun Hong

Basic Compensation