Home Corporate Governance Board of Directors Introduction of board members

Governance

Corporate Governance

Introduction of board members

Name Job title Term of office Taking office date Experience

Ta Chu Chemical Fiber Co., Ltd.

Johnny Shih

 Chairman 3 years
 2021.7.15
  • Master of Computer Science, Columbia University
  • Vice Chairman of Donglian Chemical Co., Ltd.
  • Vice Chairman of Far East New Century Co., Ltd.
  • Asia Cement Corporation Director
  • Director of CTCI CORPORATION

Yuan Ding Investment Corporation

Douglas Tong Hsu

 Director 3 years
 2021.7.15
  • Honorary Doctorate in Management from Jiaotong University
  • Master of Economics from Columbia University
  • Chairman of Oriental Union Chemical Corp.
  • Chairman of Far East New Century Co., Ltd.
  • Chairman of Asia Cement Corporation
  • Chairman of Far Eastern Department Store Co., Ltd.
  • Chairman of Far EasTone Telecommunications Co., Ltd.
  • Chairman of Yumin Shipping Co., Ltd.
  • Vice Chairman of Far East International Commercial Bank

Yuan Ding Investment Corporation

WU,KAO-SHAN

 Director 3 years
 2021.7.15
  • Department of Chemistry, Bunka University
  • General Manager of Petrochemical Headquarters of Far East New Century Co., Ltd.
  • Director of Oriental Union Chemical Corp.
  • Director of Oriental Petrochemical Co., Ltd.

Yuan Ding Investment Corporation

HSIANG,WEN-KUEI

 Director 3 years
 2022.7.01
  • National Taipei University of Business
  • Director of Everest Textile Co., Ltd

YUE DING INDUSTRY CO., LTD.

YEH,CHING-LAI

 Director 3 years
 2023.9.01
  • National Taipei Institute of Technology Textile Department
  • Director of Everest Textile Co., Ltd
  • President of Everest Textile Co., Ltd

SHUO CHUAN Co., Ltd.

YEH,SHOU-CHUN

 Director 3 years
 2021.7.15
  • National Chengchi University Science in Accounting
  • Chairman of ZIG SHENG INDUSTRIAL CO., LTD.

Yu Yuan Investment Co., Ltd.

LIN,HUA-SHENG

 Director 3 years 110.7.15
  • Soochow University Department of Law
  • Lawyer

Yu Yuan Investment Co., Ltd.

WANG,CHIA-TSUNG

 Director 3 years 2021.7.15
  • The University of Sydney Business School
  • Accountant of MGI Excellence & Co., CPAs.

CHUANG,YING-CHIH

 Independent Director 3 years 2021.7.15
  • Hsing Wu Business college
  • President of HSIN PAO TEXTILE CO., LTD.

CHEN,HSIU-CHUNG

 Independent Director 3 years 2021.7.15
  • Feng Chia University Department of Business Administration
  • Chairman of Tah Tong TEXTILE CO., LTD.

CHEN,JEN-FA

 Independent Director 3 years 2021.7.15
  • National Chengchi University Science in Accounting
  • Chairman of CHYANG SHENG TEXTILE CO., LTD.