Investment

Corporate governance Corporate governance

TitleNameEducation and work experienceConcurrent positions in the Company and in other companies
DirectorTaiwan First Biotechnology Corp.--
Representative: Kuan-Han ChenPost-Doctoral Program of Food Science Graduate School, Cornell University
President of Institute of Health Science of AGV Products Corporation
Chairman and also President of Institute of Health Science of AGV Products Corporation
Chairman of Taiwan First Biotechnology Corp.
Adjunct Assistant Professor of Institute of Food Science and Technology, National Taiwan University
President of Taiwan Canners Association (T.C.A)
DirectorYueshan Investment Co., Ltd.--
Representative: Ching-Jen ChenMBA of Department of Business Administration, National Cheng Kung University
President of AGV Products Corporation
Vice Chairman of AGV Products Corporation
Vice Chairman of Janfusun Fancyworld Corp.
DirectorNICE Enterprise Co., Ltd.--
Representative: Michael ChenMaster, The London School of Economics and Political Science
Standing Director, Bowa Commercial Bank Ltd.
Director and President, International Bills Finance Corporation
Independent DirectorYung-Fu TsengBachelor, Division of Legal Science of National Taiwan University
Minister, Political Deputy Minister and Chief Secretary of Ministry of Justice
Deputy Prosecutor General and Head Prosecutor of the Supreme Prosecutors Office
Prosecutor General of Taiwan Taitung District Prosecutors Office, Yunlin District Prosecutors Office, Chiayi District Prosecutors Office, Tainan District Prosecutors Office and Taipei District Prosecutors Office
Prosecutor General of Fuchien Kinmen District Prosecutors Office
Head Prosecutor of Taiwan High Prosecutors Office
Head Prosecutor of Taiwan Taichung District Prosecutors Office
Judge of Taiwan Chiayi District Court
Independent Director of Chun Yuan Steel Industry Co., Ltd
Independent DirectorYung-Chien WuBachelor, Division of Legal Science of National Taiwan University
Master/Doctor of Law, University of Washington
Chairman of Association of Private Universities and Colleges
Chairman of Taipei Public Access Channel Association
Chairman of the ROC National Press Council
Chairman of the Referendum Review Commission of Executive Yuan
Member of Public Service Pension Fund Management Board
Independent Director of IBF Financial Holdings Co., Ltd.
Independent Director of International Bills Finance Corporation
Independent Director of Taiwan High Speed Rail Corporation
Standing Supervisor of Chinese Television System (CTS)
Chair Professor, College of Law, Shih Hsin University
Convener of Audit Committee of AGV Products Corporation
Chairman of the ROC Journalism Oversight Committee
Member and Arbitrator of Chinese Arbitration Association Court of Arbitration
Director of Eastern Broadcasting Co., Ltd. (EBC)
Independent DirectorWei-Lung ChenBachelor of Laws (Financial and Economic Law Division), National Chengchi University
MBA, National Taiwan University
Deputy Director-General, Insurance Bureau, FSC
Deputy Director-General, Securities and Futures Bureau, FSC
Chairman of SinoPac Securities
President of Securities and Futures Institute
Independent Director of IBF Financial Holdings Co., Ltd.
Independent Director of Janfusun Fancyworld Corp.
Independent Director of Ocean Plastics Co., Ltd.
Convener of Remuneration Committee of AGV Products Corporation
DirectorFang Tien Enterprise Co., Ltd.--
Representative: Huai-Hsin LiangMaster of Law, Fu Jen Catholic University
Director of Chang Hwa Bank
Independent Director of Taiwan FamilyMart Co., Ltd.
Licensed Attorney
DirectorYin-Ji-Li International Consulting Corp.--
Representative: Hsien-Chueh HsiehBachelor of Department of Electronic Engineering, Chung Yuan Christian University
Chief Internal Auditor, Assistant Vice President of Administration Dept. and Manager of Information Dept. of AGV Products Corporation
Chairman of Yunlin Dairy Technology Corp.
President of Janfusun Fancyworld Corp.
DirectorCunyuan Heye Co., Ltd.--
Representative: Chih-Chan ChenMBA of University of Nottingham
Vice President of AGV Products Corporation
President of AGV Products Corporation
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