研扬科技股份有限公司主要从事单板计算机,外围设备和工业系统产品的制造和销售。该公司的主要服务和产品包括嵌入式单板计算机,工业主板,嵌入式计算机,汽车计算机,工业液晶显示器(LCD)显示器,工业液晶电脑,工业LCD工作站,PC/104单板计算机附加卡,插槽式单板电脑,强固型平板电脑,网络设备,网络网关和数据库管理空间(DMS)设计和制造服务。该公司主要向国内外销售产品。
名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Yung-Shun Chuang | Chairman of the Board | 2016 | 73 |
| Chien-Hung Lin | President & Manager and Director | 2025 | - |
| Da-Ho Yen | Independent Director | 2019 | - |
| Kun-Chih Chen | Independent Director | 2019 | 50 |
| Chiang-Sheng Tsang | Representative Director | 2011 | - |
| Xianyue Hsu | Representative Director | 2019 | - |
| Jonny Shih | Representative Director | 2011 | - |
| Yu-Nan Chen | Representative Director | 2019 | - |
| Fu-Chun Chuang | Director | - | - |
| Chia-Fu Lee | Representative Director | 2024 | - |
| Xiulian Lin | Independent Director | 2025 | - |
| R.T. Tsai | Independent Director | 2025 | - |
| Fu-Chieh Chuang | Representative Director | 2025 | - |
| Wen Qing Guo | Member of the Supervisory Board | - | - |
| Wei Qun Yan | Member of the Supervisory Board | - | - |