Investment

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
Chairman, Taiwan Grain Industry Association
DirectorCunyuan Heye Co., Ltd.--
Representative: Chih-Chan ChenMBA of University of Nottingham
Vice President of AGV Products Corporation
Director of AGV Products Corporation
DirectorNICE Enterprise Co., Ltd.--
Representative: Chih-Hung ChenDepartment of Business Administration, Nihon University
Chairman of NICE Enterprise Co., Ltd.
Director of AGV Products Corporation
DirectorYin-Ji-Li International Consulting Corp.--
Representative: Michael ChenMaster, The London School of Economics and Political Science
Standing Director, Bowa Commercial Bank Ltd.
Director and General Manager of IBF Financial Holdings Co., Ltd.
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
DirectorYueshan Investment Co., Ltd.--
Representative: Kuan-Hao ChenDual Master’s Degrees in Business Administration and Management Information Systems, Boston University, USA
Director of Ho Yuan Investment Co., Ltd.
Director of Yueshan Investment 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
Independent DirectorHsi-Mei LaiPh.D. in Food and Nutrition, University of Illinois, USA
Chairman, Taiwan Grain Industry Association
Independent Director of AGV Products Corporation
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