According to the company's articles of association, the board of directors has 7 to 11 directors (including 3 independent directors at least) for a term of 3 years.
Board of Directors’ Duties
The Board of Directors of the company shall guide the company's strategy, supervise the management, and be responsible to the company and shareholders. The various operations and arrangements of the corporate governance system shall ensure that the board of directors exercises its duties in accordance with laws and regulations, the company's articles of association, or the resolutions of the shareholders meeting.
Biography of Board of Directors
| Position | Name | Gender | Main Experience (Educational Attainment) | Other Position Concurrently Held at the Company and Other Companies |
|---|---|---|---|---|
| Chairperson | Ching-Yuan Wu | Male | Master in Agriculture and Urban Planning of Chung Hua University | Chairperson of Nanyang Industries Co., Ltd. Chairperson of Ching Ta Investment Chairperson of Taiwan Tea Corp. |
| Vice Chairperson | Chien-Jin Investment Co., Ltd. Representative Li-Chu Wu | Female | EMBA,Nanjing Normal University | Chairperson of Shan Young Assets. Vice Chairperson of Nanyang Industries Co., Ltd. |
| Managing Director/ Independent Director | Chung-Chuan Shih | Male | Master of Laws of National Chengchi University | - |
| Director | Chien-Jin Investment Co., Ltd. Representative: Li-Hsi Chiang | Male | Department of International Trade, Feng Chia University | - |
| Director | Chien-Jin Investment Co., Ltd. Representative: Yi-Cheng Wu | Male | Master of Business Management of National United University | Director of Nanyang Industries Co., Ltd. |
| Director | Chao-Yao Investment Co., Ltd. Representative: Ren-Hao Tien | Male | Cass Business School Investment Management | Director of Nanyang Industries Co., Ltd. Chairperson of Three Brothers Machinery Industrial |
| Director | Chao-Yao Investment Co., Ltd. Representative: Yu-Chang Huang | Male | - | Director of Taiwan Tea Corp. |
| Director | Chao-Yao Investment Co., Ltd. Representative: Te-Ching Chang | Male | University of Ottawa | - |
| Independent Director | Chen Chiang | Male | Master of Commerce in the Department of Accounting and Information Technology, National Chung Cheng University | - |
| Independent Director | Chih-Hung Hsieh | Male | Doctor of Juridical Science, National Chengchi University | Independent Director of EMIS |
| Independent Director | Fu-Wei Chen | Male | Master of Accounting,ational Chengchi University | Independent Director of Taiwan Financial Holdings |