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. |
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 |
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