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 4 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 23, 2026 to June 22, 2029.


Directors' Biographs：

Present Position	Name	Education	Current Position
Director	KANG, YUNG MING	Department of Business Administration, Tatung University	(1) Chairman of Taiwan Fructose Co., LTD. (2) Director of Hoover Can Industrial Co., LTD.
Director	KANG, CHIH LIANG	Department of International Trade, Tamkang University	(1) Director and General Manager of Taiwan Fructose Co., LTD. (2) Chairman of Hoover Can Industrial Co., LTD. (3) Chairman of Liun Shun Industrial Co., LTD.
Director	MA, YUNG CHIEN	Fu Jen University Master of Finance	(1) Director of Taiwan Fructose Co., LTD. (2) Chairman of Junsheng Investment Co., Ltd.
Director	LEE, CHIN CHIN	Paul Hsu Senior High School	(1) Director of Taiwan Fructose Co., LTD. (2) Director of Tokyo Vacation Co., LTD.
Director	KANG, YING CHIN	Tokyo MODE GAKUEN	(1) Director of Taiwan Fructose Co., LTD. (2) General Manager of Pure Chem.
Independent Director	CHIEN, TAI LANG	Department of Sociology, National Chung Hsing University	(1) Independent Director of Ta Ching Bills Finance Corp. (2) Independent Director of Formosa Chemicals And Fibre Corp. (3) Independent Director of Taiwan Fructose Co., LTD.
Independent Director	CHAN, I YAO	Taiwan University EMBA Finance Group	(1) Independent Director of Jukao Engineering Corp. (2) Independent Director of Taiwan Fructose Co., LTD.
Independent Director	WANG, CHUN CHING	Master’s Degree, Land Economics, National Chengchi University	(1) Arbitrator of Chinese Real Estate Arbitration Association
Independent Director	LEE, SHIN HSING	Master’s Degree, Electrical Engineering, University of Pittsburgh	(1) Chairman of Sen Mao Construction Development Co., Ltd. (2) Director of Lien Fa Biotechnology Co., Ltd.