| 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.
|
|
| 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
|
繁體中文 
English