|
Title
|
Name |
| Chairman |
Uni-President Enterprises Corp.
(Representative: Chih-Hsien Lo) |
| Director |
Uni-President Enterprises Corp.
(Representative:Tsung-Ming Su) |
| Director |
Uni-President Enterprises Corp.
(Representative:Jia-Horng Guo) |
| Director |
Uni-President Enterprises Corp.
(Representative:Tsung-Pin Wu) |
| Director |
Uni-President Enterprises Corp.
(Representative: Fu-Jung Lai) |
| Director |
Uni-President Enterprises Corp.
(Representative:Chin-Yuan Cheng) |
| Director |
Tainan Spinning Co., Ltd.
(Representative: Po-Ming Hou) |
| Director |
Kao Chyuan Investment Co., Ltd.
(Representative: Shiow-Ling Kao) |
| Director |
National Development Fund, Executive Yuan
(Representative: Ming-Chuan Hsieh) |
| Director |
National Development Fund, Executive Yuan
(Representative: Ya-Po Yang) |
| Director |
President International Development Corp.
(Representative: Chiou-Ru Shih) |
| Director |
Taiwan Sugar Corporation
(Representative: Ling-Ming Sun) |
| Independent Director |
Lewis Lee |
| Independent Director |
Wen-Chang Chang |
| Independent Director |
Li-Tzong Chen |
| Independent Director |
Jang-Yang Chang |
| Independent Director |
Chyun-Yu Yang |
