Governance

 
Directors

According to the Articles of incorporation, the Board of Directors consists of eleven members (including 3 independent directors) ,and the nomination system shall be elected by the shareholders for a term of three years and be re-elected for election to the list of candidates. The Board is elected by the June 20, 2018 shareholders' meeting and the directors and independent directors are as follows:

Title / Representative Name Major Education & Current position
Chairman

Representative of:
Bon Shin International Investment Co., Ltd
Fang-Ming, Lu
  • MBA, Department of Applied Physics, Chung Yuan Christian University
  • Director/Vice-President of Hon Hai Precision Ind. Co., Ltd
Director

Representative of:
Bon Shin International Investment Co., Ltd
Yung-Cheng, Chen
  • MBA, Chicago University
  • MBA, Computer Science and mathematics, Ohio State University
  • Chairman of Foxconn Industrial Internet Co., Ltd
Director

Representative of:
Bon Shin International Investment Co., Ltd
Jui-Ying, Fan
  • Southern California University, USA
  • Chairman of Eastern Broadcasting Co., Ltd.,
Director

Representative of:
Bon Shin International Investment Co., Ltd
Chia-Hsiang, Chang
  • MBA,UCLA,USA
  • Independent Director of Taiwan IC Packaging Corporation , Inc
Director

Representative of:
Taiwan Railway Administration
Jen-Tsai, Hsu
  • Department of Harbor & River Engineering , National Taiwan Ocean University
  • Deputy Director of Taiwan Railway Administration
Director

Representative of:
Taiwan Railway Administration
Tung-Chun, Tsao
  • Department of Taxation ,National Chengchi University
  • Chief, Accounting and Statistics Office, Taiwan Railway Administration
Director

Representative of:
Yu Sheng Investment Co., Ltd
Chung-Cheng, Tseng
  • MBA, University of Washington
  • Chairman of Yu Sheng Investment Co., Ltd
Director

Representative of:
Hua Eng Wire & Cable Co., Ltd
Ming-Hsiang, Lin
  • Kaohsiung High commercial business Branch
  • Qualification of the financial administrative personnel of the Examination
  • Director/ Deputy General Manager ,Hua Eng Wire & Cable Co., Ltd.
Independent Director Ting-Wang, Cheng
  • PHD, College of Accountancy, Missouri University , USA
  • Lecture professor, National Chengchi University
Independent Director Yi-Wen, Chen
  • Electrical Engineering ,Ming Chi Institute of Technology
  • Independent Director of Taiwan IC Packaging Corporation ,Inc
Independent Director His-Nien, Yang
  • New York State University At Buffalo, USA
  • Honorary retired professor, Department of Computer Science, National Tsing Hua University
Advanced studies of board directors participated in

List of advanced studies of board directors and supervisors participated in

Attendance of board directors at board meetings

List of attendance of board directors and supervisors at board meetings

 
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