Internal organizational regulations

Sophia Chwen-Jy Chiu, Chairman

Sophia Chwen-Jy Chiu Chairman

The board of directors

After graduating from the College of Commerce, National Taiwan University, Ms. Chiu subsequently obtained a master degree in accounting from National Chengchi University and an MBA degree from the University of Michigan, Ann-Arbor. Before she joined the TECO management team in 1997..., she served as vice president in charge of business at the Taipei branch of ABN AMRO. Over the past years, she has served at TECO such stints as director of the financial department, assistant vice president of the home-appliances division, vice president, and president. During 2008-2014, she was assigned to undertake the chair of Asia Pacific Telecom Co., Ltd., enabling the beleaguered company to score 1.8 times in revenue growth and over three times in market value, against the odds. She became TECO's chairman in 2015, putting forth the objective of "energy conservation, emissions reduction, smart application, and automation," leading the company in march towards Industry 4.0.

George Chao-chih Lien, Vice President

Lien Chao-chihActing president and president of the Electrification Products Sales Group.

Electromechanical system marketing division

Previously, he had experienced other key positions at the company, including chief of Heavy-Electricity Business Division and Information Technology Business Group, as well as CEO of the group's new business center since 2007, in charge of the company's deployment... in new-energy businesses. In recent years, he has been responsible for the marketing, both domestically and abroad, of motors and electric-control products. Lien owns a master degree in civil engineering from Steven Institute of Technology of the U.S. and a U.S. civil engineering license.

Lin Hong-hsiang, Executive Consultant

Lin Hong-hsiang Executive Consultant

The board of directors

Mr. Lin graduated from the department of business administration, McDonald International Academy before obtaining a master degree from Huston University. Joining TECO in 1984, Lin has served various stints, including assistant vice president, in charge of heavy electric... equipment division. He serves as the executive adviser (equivalent to the position of vice president) to the company's board of directors at present, overseeing the incorporation of Motovario and assisting with the company's other projects for strategic development.

LIN Sheng-chyuan, Assistant Vice President

LIN Sheng-chyuan Assistant Vice President

Electric-control industry division

A graduate from the Department of Electric Engineering, National Taiwan University, LIN Sheng-chyuan has gained abundant management experience and electric machinery and information/electronics after joining the TECO team in 1981, boasting such stints as chairman of the company's affiliates TECO... Image Systems, and TECO-Westinghouse Motor Co., Ltd., the latest for a total of seven years, when he was in charge of TECO's development strategy in North America, contributing considerably to TECO's global deployment. He now serves as the assistance vice president heading the electric-control business division and chairman of TECO Electro Devices Co., Ltd., overseeing the development of automated systematic products and solutions.

Chiang Shih-chien, Assistant Vice President

Chiang Shih-chien Assistant Vice President

Electromechanical system marketing division

Mr. Chiang obtained a doctorate degree in mechanical engineering from the University of Florida in 1992, specializing in robot and automatic control. Before joining TECO, Chiang served as the Mechanical Industry Research Laboratories, the Industrial... Technology Research Institute (ITRI) and a number of international industrial automation companies, including ABB, Siemens, and Honeywell. He became a member of TECO's management team in 2010, in charge of the planning and management for the global marketing of electromechanical products. He was granted the Golden Summit Award for outstanding corporate leaders in 2009.

Chang Sung-pin, Assistant Vice President

Chang Sung-pin Assistant Vice President

Power business division

Mr. Chang Sung-pin graduated from the department of chemical engineering, National Tsing Hua University. He has 26 years of abundant technological and management experience in the fields of transportation, environment, and petrochemical. Chang joined TECO in 2002..., having served such stints as director of engineering project department, construction and engineering business division, special assistant to the power business division before becoming assistant vice president, in charge of power business division in 2011. His team has undertaken a number of major electromechanical engineering projects for high-speed rail, railway, mass transit system, large-scale commercial outlets, restaurants, office buildings, and hospitals.

Chen Kuo-jung, Assistant Vice President

Chen Kuo-jung Assistant Vice President

Smart Application and Biotech Center

A graduate of the department of mechanical engineering, Chung Yuan Christian University, Mr. Chen Kuo-jung joined the TECO team in 1980, having served the stints as assistant vice president, in charge of the home-appliances business division and executive director of Jiangxi Dongcheng Co.,... Ltd. In 2012, Chen was appointed as president of Tecom Co., Ltd., a TECO affiliate, tasked with the mission of strengthening the company's management. In 2016, he became assistant vice president, in charge of the newly established "smart application and production technology center," overseeing the company's smart application and various related projects, in order to augment the company's smart manufacturing capability.

Peng Chi-tseng, Assistant Vice President

Peng Chi-tsengAssistant Vice President

Home-appliances business division

Mr. Peng Chi-tseng has a master degree in telecom engineering from the University of Pittsburgh and an EMBA degree from National Chengchi University. Before joining TECO, Peng had served such positions as assistant vice president of Tivoli SW (greater China region) of IBM and vice president and general superintendent ...for public business group for greater China of Microsoft (China). He became a member of the TECO team, having experienced such stints as special assistant to president and acting assistant vice president, overseeing home-appliances business division and the operation of related affiliates. At present, he oversees the introduction of IT software technology to help the company enter the realm of smart home appliances.

Kao Fei-yuan, Assistant Vice President

Kao Fei-yuanAssistant Vice President

Green-energy electric machinery production and research division

With a master degree in mechanical engineering from National Central University, Mr. Kao Fei-yuan joined TECO's motor production unit in 1994 before becoming the manager of large-motor plant of Wuxi TECO Electric and Machinery in January 2012, when he successfully introduced whole-plant... manufacturing execution system (MES), greatly improving productivity and delivery of orders. In July 2015, he was appointed as acting assistant vice president, in charge of the green-energy electric machinery production and research division, as well as president of Wuxi TECO Precision Machinery Co., Ltd. at the same time. By the end of 2016, he oversaw the completion of the Wuxi lamination center and high-performance automated electric-wire production line at Chungli plant.

Yeh Wen-chung, Assistant Vice President

Yeh Wen-chungAssistant Vice President

Finance and management center

A graduate of the business administration department of Boston University, Yeh had served, before joining TECO, at various companies, including Acer Incorporated, CTBC Bank, and Primax Electronics. After joining TECO Group in 2006, he has served such posts as manager of the... financial section, director of the financial department, and director of the management and accounting department. At present, he is assistant vice president in charge of the financial management center and the company's spokesman.

Internal organizational regulations