Directors
According to the Articles of incorporation, the Board of Directors consists of eleven members (at least 3 independent directors) ,and the nomination system shall be elected by the shareholders for a term of three years and be re-elected for election to the list of candidates. The term of the current directors is from Aug.25,2021 to Aug24 2024. The information of directors and independent directors is as follows:
Title / Representative |
Name |
Major Education & Current position |
Chairman
Baoxin International Investment Co., Ltd
|
Steven Chen
|
- MS in Metallurgy & Materials Engineering, National Cheng Kung University, Taiwan
- Chairman, Hong Chi Consultancy Ltd. / Wu Yao Co., Ltd
|
Director
Baoxin International Investment Co., Ltd
|
Yuen Han, Chao
|
- MBA in Management Information System Nation Chung-Cheng University
- Senior Director, Chairman's Office of Hon Hai Precision Inc. Co., Ltd.
|
Director
Baoxin International Investment Co., Ltd
|
Wen-Lin Kung
|
- University of Pittsburgh, MBA
- National Chiao Tung University, Bachelor of Management Science
- Director, Hon Hai Precision Inc. Co., Ltd.
|
Director
Taiwan Railways Administration MOTC
|
Lai-Shun, Chu
|
- PhD, Department of Transportation Technology and Management, Jiaotong University
- Deputy Director General of Taiwan Railways Administration, MOTC
|
Director
Taiwan Railways Administration MOTC
|
Tung-Chun, Tsao
|
- The Department of Finance and Taxation ,National Chengchi University
- Director of the accounting office,Taiwan Railways Administration, MOTC
|
Director
Yu Sheng Investment Co., Ltd
|
Chung-Cheng, Tseng
|
- MBA, Washington University in St. Louis, USA
- Chairman of Yu Sheng Investment Co., Ltd
|
Director
|
Tim Liu
|
- EMBA Business Administration, Natuon Taiwan University
- VP, Legal Regulatory and Operation Support Center, Asia Pacific Telecom Co.,LTD.
|
Independent Director
|
Li-Chun, Chen
|
- International Trade Division, Department of Commerce, National Taiwan University
- Director, B Current Impact Investment
- Director, GREENVINES BIOTECH CO., LTD
|
Independent Director
|
Jaclyn Tsai
|
- Major in Law, National Taiwan University
- Co-founder, Lee, Tsai & Partners Attorneys-at-Law
|
Independent Director
|
Zheng-Yi, Shon
|
- PhD, Department of Transportation and Communication Management Science, National Cheng Kung University
- Professor, Department of International Business Management, Tainan University of Technology
|
Independent Director
|
Hehg Shiang Wu
|
- Accounting Institute of Fu Jen Catholic University
- Director of Defoncpa United Accounting Firm
|
※All independent directors form an audit committee to replace the supervisor.
※The Company's 2023 General Shareholders Meeting (2023/6/30) by-election of one director and one independent director. Election result: Mr. Tim Liu was elected as director, and Mr. Hehg Shiang Wu was elected as independent .