Board of Directors
The Company shall elect 17 directors and the term shall be three years. Directors are to be elected by the Shareholders' Meeting from among the candidates nominated.
The Board of Directors is the overall decision-making body for the company. The Chairman chairs the Shareholders' Meeting and the Board Meeting. The CEO is responsible for the implementation of Board decisions, the management of company operations, and the supervision of senior managers and relevant business units. (For more details on the organization structure and management team of the company, please refer to our annual reports or our website.)
The Board of Directors Meeting convenes at least once a quarter. Members of the Board of Directors generally possess knowledge and skills for undertaking their duties, spanning business judgment, operation and management. In accordance with laws, the company's Articles of Incorporation, and shareholders' meeting resolutions, providing company with advice and consultation on company operations, financial planning, and technical development.
Members
| Name | Education | Major Experiences |
|---|---|---|
| Uni-President Enterprises Corp. Representative: Chih-Hsien Lo |
MBA, UCLA, USA |
Chairman of Uni-President Enterprises Corp. |
| Uni-President Enterprises Corp. Representative: Tsung-Pin Wu |
Accounting, Chung Yuan Christian University |
Chief Accounting Officer of Uni-President Enterprises Corp. |
| Uni-President Enterprises Corp. Representative: Jia-Horng Guo |
Master of Finance, University of Illinois |
Chairman of Taishin Securities Co., Ltd |
| Uni-President Enterprises Corp. Representative: Chyun-Yu Yang |
Bachelor of Medicine, National Taiwan University |
Honoring Superintendent, Kuo General Hospital and Professor, Department of Orthopedics, Kuo General University Hospital
|
| Uni-President Enterprises Corp. Representative: Fu-Jung Lai |
MBA, Kun Shan Univ., R.O.C. |
Vice President of the President’s Office of Uni-President Enterprises Corp./Corporate Governance Officer
|
| Uni-President Enterprises Corp. Representative: Chin-Yuan Cheng |
Ph.D., Chemical and Biomolecular Engineering Department, The Ohio State University, U.S.A. |
Director, Purchasing Division, Uni-President Enterprises Corp |
| Tainan Spinning Co., Ltd. Representative: Po-Ming Hou |
Chinese Culture University |
Chairman of Tainan Spinning Co., Ltd
|
| Kao Chyuan Inv. Co., Ltd. Representative: Shiow-Ling Kao |
Marymount College, University of Southern California |
Chairman of Kao Chyuan Inv. Co., Ltd.
|
| National Development Fund, Executive Yuan Representative: Ming-Chuan Hsieh |
Master of Health Services Administration, China Medical University
|
Assistant Professor of Chia Nan University of Pharmacy & Science
|
| National Development Fund, Executive Yuan Representative: Ya-Po Yang |
Ph.D. in Economics, Department of Economics National Taiwan University |
Professor, Department of Finance, National University of Kaohsiung |
| President International Development Corp. Representative: Chiou-Ru Shih |
MA in Economics, University of Hawaii |
Vice General Manager, President International Development Corp. |
| Taiwan Sugar Corporation Representative: Ling Ming Sun |
Master in Institute of Agricultural Chemistry, National Taiwan University |
CEO of Biotechnology Division, Taiwan Sugar Corporation
|
|
Independent Directors Lewis Lee
|
Master of Commerce, Department of Accounting, National Chengchi University |
Deputy Chairman, Zhi Cheng
Co-Located CPA Firm
|
|
Independent Directors Wen-Chang Chang |
Ph.D. Physiological Chemistry, University of Tokyo, Faculty of Pharmaceutical Sciences, Tokyo, Japan |
Director, Board of Trustees, of Graduate Institute of Medical Sciences, College of Medicine, Taipei Medical University、 Academician of Academia Sinica
|
|
Independent Directors Li-Tzong Chen |
Ph.D, Kaohsiung Medical University Graduate Institute of Clinical Medicine |
Distinguished Investigator, National Institute of Cancer Research, National Health Research Institutes、 President of Taiwan NeuroEndocrine Tumor Society |
|
Independent Directors Jang-Yang Chang |
Bachelor of Medicine, National Defense Medical Center, Taipei, Taiwan |
Director, TMU Research Center of Cancer Translational Medicine, Taipei Medical University |
|
Independent Directors Lai-Shou Su |
M.B.A. of University of North Texas, U.S.A. |
Executive Secretary of National Development Fund
|
