Board of Directors

Board of Directors
According to the Companys' Articles of Incorporation, the Company's Board of Directors is currently set up with 9 Directors (including 3 Independent Directors). All Directors serve for three-year term.
Directors shall be elected by adopting candidate nomination systems as specified in Artivle 192-1 of the Company Act.

The term of the current Board of Directors is from June 21, 2023 to June 20, 2025.


Directors' Biographs:

Position Name Education Experience
Independent
Director
CHEN, CHIN-JANG Department of Law, Soochow University 1. Deputy Speaker and Acting Speaker of the National Assembly
2. Minister of the Examination and Selection Department of the Examination Institute
3. Senior Advisors to the President
Independent
Director
CHIEN, TAI-LANG Department of Sociology, National Chung Hsing University 1. Secretary General of the Executive Yuan, Administrative Committee Member
2. Undersecretary and executive deputy minister of the Ministry of the Interior
3. Secretary General of the Central Election Commission
4. Deputies to the 3rd National Congress of the National Assembly
Independent
Director
CHAN, I-YAO Taiwan University EMBA Finance Group 1. General Manager of SME Credit Guarantee Fund (2005~2014)
2. College entrance examination taxation administrative staff
Chairman KANG, YUNG-MING Department of Business Administration, Tatung University General Manager of Taiwan Fructose Co., Ltd.
Director KANG,
CHIH-LIANG
Department of International Trade, Tamkang University 1. Director and General Manager of Taiwan Fructose Co., Ltd.
2. Director of Huxin Industrial Co., Ltd.
Director CHANG, KEN-TENG Department of Economics, National Chung Hsing University Chairman of Hongsheng Construction Co., Ltd.
Director MA, YUNG CHIEN Fu Jen University Master of Finance Director of Taiwan Fructose Co., Ltd.
Director LEE, CHIN-CHIN Paul Hsu Senior High School Supervisor of Taiwan Fructose Co., Ltd.
Director KANG, LI TSO HUI
(Representative of LIUN SHUN Industrial Co., Ltd)
Daojiang Vocational Director of Taiwan Fructose Co., Ltd.






Diversity of Directors members

The composition of the members of the board shall take diversity into condiseration, apart from directors also serving as managers shall not exceed more than one-third of the seats of the Board of Directors and adopt an appropriate policy taking into account the business operations, operating dynamics, and development needs which may include but not limited to standareds in the following two general standards:
1. Basic requirements and  values: Gender, age and nationality.
2. Professional knowledge and skills: A professional background (e.g. legal, accounting, industry, finance, marketing, etc).
Each board member shall have the knowledge, skills and experence required to perform their duites of achieving ideal goals of corporate governance the  abilities that must be present in the board as a wholeare are as follows: 

 
position Director Director Director Director Director Director
(Representative of LIUN SHUN Industrial Co., Ltd)
Independent Director Independent Director Independent Director
Name


Competency
KANG, YUNG-MING KANG, CHIH-LIANG CHANG, KEN-TENG MA, YUNG-CHIEN LEE, CHIN-CHIN KANG, LI-TSO-HUI CHEN, CHIN-JANG CHIEN, TAI-LANG CHAN, I YAO
1. Operational judgment skills ü ü ü ü ü ü ü ü ü
2. Accounting and financial analysis skills ü ü ü ü ü ü
3. Operational management skills ü ü ü ü ü ü ü ü ü
4. Crisis management skills ü ü ü ü ü ü ü ü ü
5. Industry knowledge ü ü ü ü ü ü ü ü
6. Global market view ü ü ü ü ü ü ü ü
7. Leadership skills ü ü ü ü ü ü ü ü ü
8. Decision making skills ü ü ü ü ü ü ü ü ü

























Diversity of Directors


 

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