TSKY Co., Ltd. is committed to establishing a sound corporate governance system, and firmly believes that this can prompt the best interests of our company's stakeholders. In an effort to safeguard the interests of our investors, TSKY has prudently managed to create a stable operation basis with a highly efficient board of directors, formed a group of designated personnel to collect and disclose information about the Company, and sought to carry out the spokesman policy in accordance with regulations. The Board will also occasionally evaluate the overall condition of the company’s remuneration system that is currently in practice.
| Job Title | Name | Current position in TSKY and other companies |
|---|---|---|
| Director | Liu, Ming-Xiang | Director of TSKY Co., Ltd. |
| Director | Zhou, Yong-Ming | Director of Finger Pro. Incorporation |
| Director | Lin, Yong-Hao | Technical Support Engineer of Yowin Technology Co., Ltd. |
| Director | Heng-Rui Investment Limited | Director of TSKY Co., Ltd. |
| Independent Director | Huang, Wen-De | None |
| Independent Director | Huang, Qiong-Yu | Independent Director of iSTART-Tek |
| Independent Director | Tang, Shu-Fen | Vice General Manager of System Elite Technology Corporation |
| Name | Job Title |
|---|---|
| Huang, Qiong-Yu | Chairperson |
| Huang, Wen-De | Member |
| Tang, Shu-Fen | Member |
| Name | Job Title |
|---|---|
| Huang, Qiong-Yu | Chairperson |
| Huang, Wen-De | Member |
| Tang, Shu-Fen | Member |