Inactive Instrument

Governance Controlnet International, Inc.

3377

TW0003377008

Executive Committee: Controlnet International, Inc.

Manager

Positions heldSince

Johnson Lee

Chief Executive Officer

Composition of the Board of Directors: Controlnet International, Inc.

Director	CommitteesSince

Former Officers and Directors: Controlnet International, Inc.

Insider

Positions held

SinceUntil

Hung Ming Wu

Director/Board Member

06/06/2016

Hsiu Hui Chang

Comptroller/Controller/Auditor	01/09/2012	-
Director of Finance/CFO	01/09/2012	-

Kuo Hsing Shen

Director/Board Member

28/06/2011

Wen Yan Chang

Director/Board Member	28/06/2011	-
Independent Dir/Board Member	28/06/2011	-

Chia Chung Chen

Director/Board Member	28/06/2011	-
Independent Dir/Board Member	28/06/2011	-

Po Hung Chen

Director/Board Member

25/06/2009

Chen Chen Lu

Director/Board Member

22/06/2007

Kun-Chung Li

Chairman	25/10/2002	-
Investor Relations Contact	25/10/2002	-

Hsiu Wei Wu

Director/Board Member

25/10/2002

Yung-Hung Wu

Director/Board Member	25/10/2002	-
Chief Executive Officer	01/05/2004	-

Chih Ching Lin

Corporate Officer/Principal

01/01/1995

Lien Tsan Chen

Director/Board Member	25/10/2002	-
Corporate Officer/Principal	01/07/1993	-

Chi Yuan Tsai

Director/Board Member	25/10/2002	-
Public Communications Contact	01/08/1990	-

Carl Staffan Dahlström

Director/Board Member

Jack de Leon

Director/Board Member

Age distribution of managers

Parity Men Women

Male	1
Female	0

Of which Executive Committee

Male	1
Female	0

Of which Directors

Male	0
Female	0

CONTROLNET INTERNATIONAL INC is a Taiwan-based company principally engaged in the design, manufacture and sales of machinery and equipment. The Company's main products include telecommunications and power supply air conditioning equipment centralized monitoring system programs and related products, power distribution dispatching and substation power monitoring systems and related products, as well as electronic components. The Company is also involved in the engineering design and construction of automatic computer instrument remote control. The Company distributes its products in domestic market.

Employees

Sector

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