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Company Organization
Board of Directors
Functional Committee
Remuneration Committee Audit Committee
Head of Corporate Governance
Specific implementation status of internal rules
Whistleblowing System
Implementation status of integrity-based operations
Information and Communication Security Risk Management
Corporate ESG Section
Sustainability Policy Human Rights Policy Corporate ESG Information Disclosure Energy Emission and Reduction Information
Rules and Regulations Related to Corporate Governance

Board of Directors

Chin-Mao Lin

Chairman

Representative of Xingmao Group Holdings Limited

The Company’s founder has dedicated over 30 years to the textile industry, focusing on the core business and specializing in the research, production, and sales of sports knitted fabrics.

Ching-Wei Lin

Director and CEO

Representative of Sunny Earn International Holdings Limited

Current CEO of the Company

Hsiang-Ming Hung

Director and COO

Representative of Big Loyal Group Limited

Current COO of the Company
Chiung-Shiung Tung

Director

Representative of Chia Mei Investment Co., Ltd.

Bachelor of Dept. of Business Administration, National Taipei University

Current Representative of the Juristic-Person Chairman of Toshiba International Co., Ltd.

King-Biau Lien

Independent Directors

Bachelor of Dept. of Statistics, NCCU

Former President of Tuntex Incorporation

Kun-Ming Lee

Independent Directors

Master of Business Administration - Tiffin University

Currently the Director of Boyang Accounting Firm and concurrently serving as an Independent Director of THE LEOFOO DEVELOPMENT CO., LTD.

Other relevant documents
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2024
2023
2022
2021

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