INVESTMENT

Corporate governance 

Title Name Education and work experience Concurrent positions in the Company and in other companies
Director Taiwan First Biotechnology Corp.
Representative: Kuan-Han Chen
  • Post-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)
Director Yueshan Investment Co., Ltd.
Representative: Ching-Jen Chen
  • MBA 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.
Director NICE Enterprise Co., Ltd.
Representative: Michael Chen
  • Master, The London School of Economics and Political Science
  • Standing Director, Bowa Commercial Bank Ltd.
  • Director and President, International Bills Finance Corporation
Independent Director Yung-Fu Tseng
  • Bachelor, 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 Director Yung-Chien Wu
  • Bachelor, 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)
  • President and Professor of Law at 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 Director Wei-Lung Chen
  • Bachelor 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
Director Fang Tien Enterprise Co., Ltd.
Representative: Huai-Hsin Liang
  • Master of Law, Fu Jen Catholic University
  • Director of Chang Hwa Bank
  • Independent Director of Taiwan FamilyMart Co., Ltd.
  • Licensed Attorney
Director Yin-Ji-Li International Consulting Corp.
Representative: Hsien-Chueh Hsieh
  • Bachelor 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.
Director Cunyuan Heye Co., Ltd.
Representative: Chih-Chan Chen
  • MBA of University of Nottingham
  • Vice President of AGV Products Corporation
  • President of AGV Products Corporation