The company's board of directors is responsible for guiding the company's strategy, supervising the management, and being responsible for the information of the company and shareholder meetings. The composition of the board pays attention to diversification, while policies are formulated based on the company’s operation, business type and development needs, including but not limited to the following two major standards:
1. Basic conditions and value
Gender, age, nationality, and culture, etc.
2. Professional knowledge and skills
Professional background (e.g. law, accounting, industry, finance, marketing or technology)
The members of the board of directors should generally possess the necessary knowledge, skills and literacy to perform their duties. In order to achieve the ideal goal of corporate governance, the board of directors should have the following capabilities:
1.Operational judgement
2.Accounting and financial analysis capability
3.Management ability
4.Crisis management capability
5.Industry knowledge
6.International market insight
7.Leadership
8.Decision-making capability
The 11th board of directors is composed of 7 directors, including 4 independent directors, the consecutive term of whom has not exceeded three terms. The age profile of the 7 directors: one between 45 and 50 years old, one between 51 and 60 years old, and 5 aged 61 to 70. All members of the board of directors have rich experience and expertise in the fields of finance, business and management, which are of great help to the company's operation and development.
1.Operational judgement
2.Accounting and financial analysis capability
3.Management ability
4.Crisis management capability
5.Industry knowledge
6.International market insight
7.Leadership
8.Decision-making capability
The 11th board of directors is composed of 7 directors, including 4 independent directors, the consecutive term of whom has not exceeded three terms. The age profile of the 7 directors: one between 45 and 50 years old, one between 51 and 60 years old, and 5 aged 61 to 70. All members of the board of directors have rich experience and expertise in the fields of finance, business and management, which are of great help to the company's operation and development.
The company emphasizes gender equality in the composition of the board of directors. Currently, 71.43% of the board members are male (5 members), and 28.57% (2 members) are female. The main experiences of board members are as follows:
11th Board of Directors
(June 15, 2026 to June 14, 2029)
(June 15, 2026 to June 14, 2029)
Chairman
CHANG, MAO-SUNG
Education
National Research Institute of Chinese MedicineCurrent Position(s)
Head, Tong Xin TangChairman, TUL Corporation
Independent Director, BaaS Innovation Co., Ltd.
Director
LIU, FENG-LAN
Education
Master’s degree from Graduate Institute of Finance of National Taiwan University of Science and TechnologyCurrent Position(s)
Director, TUL CorporationDirector
CHIU, SZU-CHIA
Education
Master’s Degree from Graduate Institute of Management of National Taiwan University of Science and TechnologyCurrent Position(s)
Deputy general manager of TUL CorporationIndependent Director
WANG, KUNG-JENG
Education
Ph.D. in Industrial Engineering, University of Wisconsin–MadisonCurrent Position(s)
National Taiwan University of Science and Technology Special Appointment Professor of Industrial ManagementIndependent Director
SU, WEN-HSU
Education
Department of Industrial Management, National Taiwan University of Science and TechnologyCurrent Position(s)
Chief Operating Officer, TuneON Technology Co., Ltd.Independent director
Yeh, Cheng-Hsien
Education
Executive MBA, China Europe International Business School (CEIBS)Current Position(s)
Independent Director, TUL CorporationIndependent director
Chen, Chun-Nan
Education
PhD in Finance from Syracuse University, USACurrent Position(s)
Associate Professor of Graduate Institute of Finance, National Taiwan University of Science and TechnologyIndependent Director of Shen’s Art Printing Co., Ltd.
Diversity Implementation of Board Members:
The majority of the 11th Board Members of the Company have practical experience in the operation and management of listed companies, and have the capability to lead decision-making, operation management and crisis management. Among the four independent directors, WANG, KUNG-JENG is a distinguished professor, CHEN, CHUN-NAN is an associate professor specialized in finance, SU, WEN-HSU has international semiconductor industry experience, and YEH, CHENG-HSIEN has EMBA background. Among the three non-independent directors, all have strong industry experience. The board demonstrates diversity across manufacturing, finance, technology and management. The basic composition of the Board of Directors is as follows:
The majority of the 11th Board Members of the Company have practical experience in the operation and management of listed companies, and have the capability to lead decision-making, operation management and crisis management. Among the four independent directors, WANG, KUNG-JENG is a distinguished professor, CHEN, CHUN-NAN is an associate professor specialized in finance, SU, WEN-HSU has international semiconductor industry experience, and YEH, CHENG-HSIEN has EMBA background. Among the three non-independent directors, all have strong industry experience. The board demonstrates diversity across manufacturing, finance, technology and management. The basic composition of the Board of Directors is as follows:
| Name | Nationality | Title | Employee of the Company | Gender | Age | Term of Office | |||
| 45 to 50 | 51 to 60 | 61 to 70 | Less than 3 years | 3 to 9 years | |||||
| CHANG, MAO-SUNG | Republic of China | Chairman | Male | V | |||||
| LIU, FENG-LAN | Republic of China | Director | Female | V | |||||
| CHIU, SZU-CHIA | Republic of China | Director | V | Female | V | ||||
| WANG, KUNG-JENG | Republic of China | Independent Director | Male | V | V | ||||
| SU, WEN-HSU | Republic of China | Independent Director | Male | V | V | ||||
| YEH, CHENG-HSIEN | Republic of China | Independent Director | Male | V | V | ||||
| CHEN, CHUN-NAN | Republic of China | Independent Director | Male | V | V | ||||