Division

Functions

Chairman

Decide policy instructions, goals and directions for Company’s business and appoint key managerial officers.

General Manager

Manage all affairs of the Company and implement decisions made by the board of directors.

Internal Audit Office

In charge of internal audit tasks.

General Manager Office

Draft strategies and development directions for product sales, customer service and market development.

In charge of tasks relating to legal, human resources management and investment management of the Group.

In charge of tasks relating to fund management and accounting.

Production Management

In charge of production management of pneumatic actuator, pneumatic control components and air preparation components.

Production Technology

In charge of process technology for the production of pneumatic actuator, pneumatic control components and air preparation units.

R&D

In charge of research, design and improvement of pneumatic actuator, pneumatic control components and air preparation components.

Mainland China  Business Group

In charge of market development in China.

Overseas  Business Group

In charge of market development outside China.

Title

Name

Experience

Current jobs with the

Company and other

companies

Chairman and General Manager of AirTAC

International Group

Wang Shih-Chung

Chairman and General Manager of AirTAC

International Group

Chairman of Ningbo AirTAC Automatic Industrial Co., Ltd.,

Director of Guangdong AirTAC Automatic Industrial Co., Ltd.,

Chairman of AirTAC (China) Co., Ltd.,

Director of ATC (ITALIA) S.R.L.,

Chairman of AirTAC Industrial Co., Ltd.,

Chairman of Airtac Industrial (Hong Kong) Limited,

Chairman of Airtac Trading (Hong Kong) Limited,

Chairman of Instant Reach International Limited.,

Chairman of Airtac Holding (Singapore) Pte. Ltd.,

Chairman of Airtac International (Singapore) Pte. Ltd.,

Chairman of Airtac Co., Ltd.,

Chairman of Airtac Industrial(Malaysia)Sdn.Bhd.,

Chairman of Airtac Industrial Co., Ltd.(Thailand),

Chairman of AirTAC (Jiangsu) Automatic Co., Ltd.

Director of AIRTAC USA CORPORATION,

Chairman of  Guangdong Airtac Machinery Equipment Co., Ltd.,

Chairman of Airtac (Tianjin) Technology Co. Ltd.

Executive Vice GM of AirTAC

International Group and GM of  Mainland China Business Group

Li Huai-Wen

Executive Vice GM of AirTAC

International Group and GM of  Mainland China Business Group

Director /GM of Ningbo AirTAC Automatic Industrial Co., Ltd.,

Director /GM of Guangdong AirTAC Automatic Industrial Co., Ltd.,

Director /GM of AirTAC (China) Co., Ltd., and

Director of AirTAC (Jiangsu) Automatic Co., Ltd.

Chairman of Fujian Airtac Machinery Equipment Co. Ltd.

Chairman of Airtac (Shandong) Automatic Co., Ltd.

Vice GM of AIRTAC INTERNATIONAL GROUP and CFO

Tsao Yung-Hsiang

Vice GM of AIRTAC INTERNATIONAL GROUP and CFO

Director of Ningbo Airtac Automatic Industrial Co., Ltd.,

Director of Guangdong Airtac Automatic Industrial Co., Ltd., Director of Airtac (China) Co., Ltd.,

Chairman of ATC (ITALIA) S.R.L.,

Director of Airtac Enterprise Co., Ltd.,

Director of INSTANT REACH INTERNATIONAL LIMITED, Representative Director of  Airtac Co., Ltd.,

Director of AIRTAC INTERNATIONAL (SINGAPORE) PTE. LTD., Director of AIRTAC INDUSTRIAL (MALAYSIA) SDN. BHD.,

Director of AIRTAC INDUSTRIAL CO., LTD.,

Supervisor of  Airtac (Jiangsu) Automatic Co., Ltd.,

Director of AIRTAC USA CORRPORATION ,

Supervisor of Guangdong Airtac Intelligent Equipment Co., Ltd., Supervisor of Airtac (Fujian) Intelligent Equipment Co. Ltd., Supervisor of Airtac (Tianjin) Intelligent Technology Co., Ltd. Supervisor of Airtac (Shandong) Automatic Co., Ltd.