Board of Directors Meeting
Members of The 13th Batch of Board of Directors
| Title | Name | Gender | Background and Experience |
|---|---|---|---|
| Chairman | Honghou Investment Representative of legal person: Wen-Tung Chou |
Male | Corporate Leadership concentration of the EMBA program at National Chung Hsing
University Department of Mechanical Engineering at National Taipei University of Technology, factory manager of Formosa Chemicals and Fibre Corporation |
| Director | Ming-Yi Lai | Male | Master's degree from the Department of Business Administration of National Changhua University of Education. Vice president in sales at Acelon |
| Director | Ya-Hui Shih | Female | Department of Business Administration of Kindai University in Japan |
| Director | Chin Ying Fa Mechanical Industry. Representative of legal person: Yu-Long Shih |
Male | Master of Business Administration in Technology Management of National Changhua University of Education. Chairman of Chin Ying Fa Mechanical Industry. |
| Director | Shang Cheng Investment Co., Ltd. Representative of legal person: Yi-Sheng Lin |
Male | Master's degree from the Department of Business Administration of National Changhua University of Education |
| Director | Bing-Yi Chou | Female | Master of Science in finance from the University of Utah. Auditor at Deloitte Taiwan. Department of Taxation of PwC Taiwan. |
| Director | Wen-Po Yang | Male | Department of Water Resources and Environmental Engineering of Tamkang University |
| Independent Director | Shui-Chin Chen | Male | Department of Accounting of Soochow University Master’s degree from the Department of Business Administration of National Chung Cheng University CPA of Yuan-Sheng CPA Associates Independent directors at Merida, Cheng Shin Rubber Industry and San Neng Group Holdings |
| Independent Director | Wan-Chung Chen | Male | EMBA of National Sun Yat-Sen University Department of Chemical Engineering at National Taipei University of Technology, factory manager of Formosa Chemicals and Fibre Corporation Chief engineer at Cathay Biotech Inc. |
| Independent Director | Ai-Hui Ke | Female | Department of Accounting, National Tung Hai University. Chief Operating Officer, Jiawei Lifestyle Co., Ltd. |
| Independent Director | Zheng-pei Kuo | Male | EMBA of Textile Engineering department of Feng Chia University. Director of Honmyue Co., Ltd. |
Diversity of The Board
In order to effectively reinforce the functions of the Company’s board of directors and improve its structure, the Company has established the "Board Diversity Policy," expecting to improve decision-making capabilities and effectively deal with organizational changes. It is hoped that the diverse experience of directors will continue to strengthen corporate governance and operating synergy.
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