Board of Directors

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 10th board of directors is composed of 7 directors, including 3 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 55 to 60 years old, and 5 aged 60 to 65. 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, 86% of the board members are male (6 members), and 14% (1 member) are female. In the future, the company plans to increase the number of female directors, with female directors accounting for two seats (29%). The main experiences of board members are as follows:
10th Board of Directors
(June 14, 2023 to June 13, 2026)
Chairman
CHANG, MAO-SUNG
Education
National Research Institute of Chinese Medicine
Current Position(s)
Head, Tong Xin Tang
Chairman, TUL Corporation
Director
LIU, FENG-LAN
Education
International Business and Trade Program, Ming Chuan University
Current Position(s)
Director, TUL Corporation
Director
LEE, CHE-YU
Education
MBA, National Taiwan University
Current Position(s)
Vice Chairman and Chief Finance Officer, Great Giant Fibre Garment Co., Ltd.
Director
HUANG, YIN-SHUI
Education
Department of Applied Physics, Tamkang University
Current Position(s)
Deputy General Manager, Innovation Center, TUL Corporation
Independent Director
TENG, FU-CHI
Education
Executive Master of Business Administration, National Chengchi University
Current Position(s)
Vice Chairman and Chief Strategy Officer, Advanced Power Electronics Corp.
Independent Director
WANG, KUNG-JENG
Education
Ph.D. in Industrial Engineering, University of Wisconsin–Madison
Current Position(s)
Distinguished Professor of Department of Industrial Management and Director of Intelligent Manufacturing Tech Graduate Institute, Industry-Academia Innovation College, National Taiwan University of Science and Technology
Independent Director
SU, WEN-HSU
Education
Department of Industrial Management, National Taiwan University of Science and Technology
Current Position(s)
Chief Operating Officer, TuneON Technology Co., Ltd.
Diversity Implementation of Board Members:
The majority of the 10th 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 three independent directors, TENG, FU-CHI is currently the Vice Chairman of a listed company, WANG, KUNG-JENG is the Director of Intelligent Manufacturing Tech Graduate Institute, Industry-Academia Innovation College, National Taiwan University of Science and Technology, while SU, WEN-HSU previously served as a senior executive of AMD, National Semiconductor, LSI and Chander Electronics Corp., with expertise in financial accounting, industry and technology. Among the four other non-independent directors, Chairman CHANG, MAO-SUNG, Director LIU, FENG-LAN and Director LEE, CHE-YU all have experience in serving as directors in the industry. LEE, CHE-YU holds licenses of CFA, FRM and Taiwan Accountant. HUANG, YIN-SHUI is the Deputy General Manager of the company’s Innovation Center. The company targets various industries including biotechnology, electronics and manufacturing, with practical experience and professional capabilities in financial accounting, marketing, business management, industry knowledge and operation expertise. The basic composition of the Board of Directors is as follows:

Name

  Nationality

   Title

Employee of the Compan

Gender

Age

Term of Office

41 to 50

51 to 60

61 to 70

Under 3 Years

3 to 9 Years

CHANG, MAO-SUNG

Republic of China

Chairman

 

Male

 

 

V

   

LIU, FENG-LAN

Republic of China

Director

 

Female

 

V

     

LEE, CHE-YU

Republic of China

Director

 

Male

V 

 

 

   

HUANG, YIN-SHUI

Republic of China

Director

V 

Male

 

 

V

   

TENG, FU-CHI

Republic of China

Independent Director

 

Male

 

 

V  

V

WANG, KUNG-JENG

Republic of China

Independent Director

 

Male

 

 

V

V  

SU, WEN-HSU

Republic of China

Independent Director

 

Male

 

 

V

V