CORPORATE GOVERNANCE

Board of Directors

Issue Date:August 8, 2023

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 Jan Nilsson, Representative of Yuan Ding Investment Co., Ltd. M.S., Industrial and Management Engineering, Linkoping University, Sweden
Vice Chairman of Far Eastone Telecommunications Co., Ltd.
President of Far Eastone Telecommunications Co., Ltd.
Sr. Executive VP of Satelindo Telecom Indonesia
None
Title Name Major Education & Experience Current Position with Other Company
Independent
Director
Lawrence Juen-Yee LAU B.S. in Physics, Stanford University
M.A. and Ph.D. in Economics, University of California at Berkeley
Academician, Academia Sinica, 1982
Kwoh-Ting Li Professor in Economic Development, Stanford University
Vice-Chancellor (President) of The Chinese University of Hong Kong
Chairman of CIC International (Hong Kong) Co., Limited
Ralph and Clarie Landau Professor of Economics, The Chinese University of Hong Kong
Independent Non-executive Director, CNOOC Limited in Hong Kong
Independent Non-executive Director, AIA Group Limited in Hong Kong
Independent Non-executive Director, Semiconductor Manufacturing International Corporation in Hong Kong
Member of the Currency Board Sub-Committee of the Hong Kong Special Administrative Region Exchange Fund Advisory Committee
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 Crop.
Independent Director, Qisda Corporation
Director, Iridium Medical Technology Co., Ltd.
Director, GeoThings Inc.
Director, Alpha Ring Asia Inc.
Title Name Major Education & Experience Current Position with Other Company
Independent
Director
Ta-Sung Lee Director of Asia Pacific Regional Affairs.
PhD in Electrical Engineering, Purdue University, USA.
Provost, NYCU.
Vice President for Research and Development, NCTU.
Chairman of Telecom Technology Center.
Vice President for Student Affairs, NCTU.
IEEE Signal Processing Society Chairman of Telecom
Technology Center member and Committee member of National Communications Commission (NCC) , which is the regulatory authority for telecommunications and broadcasting, responsible for the management of telecommunications services.
Chairman of Department of Communication Engineering, NCTU.
Department Chair of the Institute of Communications Engineering, NCTU.
Communications Engineering covers the field of telecommunications.
Director of the Internet of Things (IoT) Research Center, NCTU.
Distinguished Professor of Department of Electrical and Computer Engineering and Vice President (University System of Taiwan), NYCU
Director of IoT Intelligent Systems Research Center, NYCU
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
Vice President of the China Economic Research Institute and Director of the Third Research Institute
Independent Director, YEM CHIO CO., LTD.
Director of the Asia Pacific Emerging Industry Management Co., Ltd.
Supervisor of ECSY Network Co., Ltd.
The Chairman of Smart Mobility Association Taiwan, SMAT
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.
Chief Commissioner of the second session, National Communications Commission (NCC), which is the regulatory authority for telecommunications and broadcasting, responsible for the management of telecommunications services.
Professor, Department of Journalism (Graduate program), National Chengchi University, Taiwan.
President of Taiwan Society of Convergence, the society is dedicated to research projects related to telecommunications.
Adjunct Professor, College of Communication, National Chengchi University
Adjunct Professor, School of Communication, Ming Chuang University.
Title Name Major Education & Experience Current Position with Other Company
Director Toon Lim, Representative of Ding Yuan International Investment Co., Ltd. Postgraduate Diploma in Business Administration University of Singapore, BE(Hons), University of Canterbury
Chief Operating Officer, SingTel Group
Advisor, SingTel Group
Board Director, APT Satellite,HK

 

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 audit committee or any other 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.