Board of Directors
Issue Date：September 16, 2024
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Chairman | Douglas Hsu, Representative of Yuan Ding Investment Co., Ltd. | M.S., University of Notre Dame, U.S.A. M.S., Economics, Columbia University, U.S.A. Honor Ph. D.,Management, National Chiao Tung University President of Far Eastern New Century Corporation |
Chairman of Far Eastern New Century Corporation Chairman of Asia Cement Co., Ltd Chairman of Far Eastern Department Stores Ltd. Chairman of Oriental Union Chemical Corp. Chairman of U-Ming Marine Transport Corp. Chairman of New Century InfoComm Tech Co., Ltd. Vice Chairman of Far Eastern International Bank |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Vice Chairman |
Peter Hsu, Representative of Yuan Ding Investment Co., Ltd. | M.S., Operations Research, Stanford University, USA Vice President of Ding & Ding Management Consultants Co. Ltd. |
Vice Chairman of Far Eastern New Century Corporation Director of Asia Cement Co., Ltd. Director of U-Ming Marine Transport Corp. |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Director | Chi-Kuo Mao, Representative of Yuan Ding Investment Co., Ltd. | Massachusetts Institute of Technology, Ph.D. Minister of Transportation and Communications and Prime Minister Chairman of Chung Hwa Telecom Ltd.. |
Adjunct professor National Yang Ming Chiao Tung University, Institute of Business and Management Chair Professor of Soochow University's School of Business |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Independent Director |
Jyuo-Min Shyu | Dean of Electrical Engineering and Computer Science, National Tsing Hua University. Ph.D. in Electrical Engineering and Computer Science, University of California, Berkeley Emeritus Professor, National Tsing Hua University Deputy Convener, National Information & Communication Security Taskforce, Executive Yuan Minister, Ministry of Science and Technology President, Industrial Technology Research Institute |
Independent Director, United Microelectronics Corp. Independent Director, Qisda Corporation Director, Iridium Medical Technology Co., Ltd. Director, Alpha Ring Asia Inc. |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Independent Director |
Ta-Sung Lee | PhD in Electrical Engineering, Purdue University, USA. Vice Chancellor (University System of Taiwan), NYCU. Provost, NYCU. Distinguished Professor of Department of Electronics and Electrical Engineering Vice President for Research and Development, NCTU. Chairman of Telecom Technology Center. Vice President for Student Affairs, NCTU. IEEE Signal Processing Society Regional Director-at-Large Commissioner of National Communications Commission (NCC) Chairman of Department of Communication Engineering, NCTU |
Senior Vice President, NYCU Chair Professor of Department of Electronics and Electrical Engineering, NYCU Director of IoT Intelligent Systems Research Center, NYCU |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Independent Director |
Tain-Jy Chen | Ph.D. in Economics, Pennsylvania State University Minister, National Development Council Minister, Council for Economic Planning and Development |
Emeritus Professor, National Taiwan University Research Fellow, National Tsing Hua University Independent Director, Nanya Technology Corporation |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Independent Director |
Chung-Huey Huang | Ph.D. in Accounting, State University of New York at Buffalo Master of Accounting, National Chengchi University Member of TPEx Mainboard Listing Review Committee Member of Incubation Board for Startup and Acceleration Firms Review Committee of Economic Development Department of New Taipei City Government Member of Mobile Broadband Businesses License Release Review Committee of National Communications Commission Member of Accounting and Auditing Committee of The National Federation of CPA Associations of the R.O.C. Supervisor of Taiwan Aerospace Corporation Independent Director of Aerospace Industrial Development Corporation |
Independent Director, 104 Corporation Professor of Department of Accountancy, National Taipei University Member of Public Debt Administration Committee of Ministry of Finance Member of CPA Examination Review Committee of Ministry of Examination Adjunct Professor of School of Management, National Taiwan University of Science and Technology Supervisor of Small and Medium Enterprise Credit Guarantee Fund of Taiwan Supervisor of Taiwan Drug Relief Foundation |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Director | Champion Lee, Representative of Yuan Ding Co., Ltd. | MBA, Texas A&I University, USA President of Yuan Ding Co., Ltd. Sr. EVP of Far Eastern New Century Corporation |
Director of Far Eastern New Century Corporation Director of Asia Cement Co., Ltd. Director of U-Ming Marine Transport Corp. |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Director | Jeff Hsu Representative of Yuan Ding Co., Ltd. | Master’s degree in Design and Innovation Methods, Institute of Design, Illinois Institute of Technology MBA, University of Notre Dame Worked as a Strategy and Design Consultant in the United States with clients ranging from hi-tech startups to Nestle, Denso Automotive, Kia Motors, and Target Captain’s commission in the United States Marine Corps |
Director of Far Eastern New Century Corporation Chief Innovation Officer of Far Eastern Group Vice Chairman and Executive Vice President of U-Ming Marine Transport Corp. |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Director | Jiann-Chyuan Wang Representative of U-Ming Marine Transport Corp. | Ph.D. in Economics, Purdue University, U.S.A. Advisor of the Ministry of Economic Affairs Member of the Industry Advisory Committee of the Ministry of Economic Affairs The 9th Chairman of the Taiwan Asia-Pacific Industrial Analysis Professional Association The Chairman of Smart Mobility Association Taiwan, SMAT |
Vice President of Chung-Hua Institution for Economic Research and Director of the Third Research Division Independent Director, YEM CHIO CO., LTD. Director of the Asia Pacific Emerging Industry Management Co., Ltd. The Chairman of Chung-Hua Association for Financial and Economic Strategies |
| Title | Name | Major Education & Experience | Current Position with Other Company |
|---|---|---|---|
| Director | Bonnie Peng Representative of Asia Investment Corp. | Doctor of Journalism, Southern Illinois University, Carbondale, U.S.A. Chairperson of the 2nd term of National Communication Commission Professor, Department of Journalism (Graduate program), National Chengchi University, Taiwan |
Adjunct Professor, College of Communication, National Chengchi University Adjunct Professor, School of Communication, Ming Chuang University |
The powers of the Board of Directors are as follows:
make business plans;
review and examine important rules;
appoint and dismiss officers;
determine the establishment, change or revocation of any domestic or foreign branch offices;
review and examine budget and financial reports;
establish functional committees; review and approve regulations governing the exercise of power and duty of these functional committees.
implement any other matters designated by resolution of the shareholders or in accordance with the Company Law, and determine any other important matters.