Board of Directors


Directors

According to the Articles of incorporation, the Board of Directors consists of eleven members (at least 3 independent directors) ,and the nomination system shall be elected by the shareholders for a term of three years and be re-elected for election to the list of candidates. The term of the current directors is from Aug.25,2021 to Aug24 2024. The information of directors and independent directors is as follows:

Title / Representative Name Major Education & Current position

Chairman

Baoxin International Investment Co., Ltd

Steven Chen

  • MS in Metallurgy & Materials Engineering, National Cheng Kung University, Taiwan
  • Chairman, Hong Chi Consultancy Ltd. / Wu Yao Co., Ltd

Director

Baoxin International Investment Co., Ltd

Yuen Han, Chao

  • MBA in Management Information System Nation Chung-Cheng University
  • Senior Director, Chairman's Office of Hon Hai Precision Inc. Co., Ltd.

Director

Baoxin International Investment Co., Ltd

Wen-Lin Kung

  • University of Pittsburgh, MBA
  • National Chiao Tung University, Bachelor of Management Science
  • Director, Hon Hai Precision Inc. Co., Ltd.

Director

Taiwan Railways Administration MOTC

Lai-Shun, Chu

  • PhD, Department of Transportation Technology and Management, Jiaotong University
  • Deputy Director General of Taiwan Railways Administration, MOTC

Director

Taiwan Railways Administration MOTC

Tung-Chun, Tsao

  • The Department of Finance and Taxation ,National Chengchi University
  • Director of the accounting office,Taiwan Railways Administration, MOTC

Director

Yu Sheng Investment Co., Ltd

Chung-Cheng, Tseng

  • MBA, Washington University in St. Louis, USA
  • Chairman of Yu Sheng Investment Co., Ltd

Director

Tim Liu

  • EMBA Business Administration, Natuon Taiwan University
  • VP, Legal Regulatory and Operation Support Center, Asia Pacific Telecom Co.,LTD.

Independent Director

Li-Chun, Chen

  • International Trade Division, Department of Commerce, National Taiwan University
  • Director, B Current Impact Investment
  • Director, GREENVINES BIOTECH CO., LTD

Independent Director

Jaclyn Tsai

  • Major in Law, National Taiwan University
  • Co-founder, Lee, Tsai & Partners Attorneys-at-Law

Independent Director

Zheng-Yi, Shon

  • PhD, Department of Transportation and Communication Management Science, National Cheng Kung University
  • Professor, Department of International Business Management, Tainan University of Technology

Independent Director

Hehg Shiang Wu

  • Accounting Institute of Fu Jen Catholic University
  • Director of Defoncpa United Accounting Firm

※All independent directors form an audit committee to replace the supervisor.

※The Company's 2023 General Shareholders Meeting (2023/6/30) by-election of one director and one independent director. Election result: Mr. Tim Liu was elected as director, and Mr. Hehg Shiang Wu was elected as independent .