The list of all directors approved by the resolution of 2020 AGM is as follows.
Title
Name
Academic
Qualifications and Principal Work Experience
Positions
Held Concurrently In The Company and/or Any Other Company
Chairman
Representative of Tianquan Investment Co., Ltd.:
CAI YU YE
Director
Representative of TAIWAN STEEL GROUP UNITED CO., LTD.:
YAN CING LI
Director
Representative of TAIWAN STEEL GROUP UNITED CO., LTD.:
JHAO SHIH JIE
Director
Representative of Tianquan Investment Co., Ltd.:
Yeh Chun Liang
Independent
Director
YANG GUEI MEI
Independent
Director
WU DI MIAO
Independent
Director
WU YING DE
The diversity of board members is as follows:
Diverse core items |
Gender |
Operation judgment |
Accounting and financial analysis |
Mana-gement |
Crisis mana-gement |
Industrial knowledge |
Interna-tional Pers-pective |
Leadership |
Decision-making |
|
Name |
||||||||||
Chairman Director |
Tianquan Investment Co., |
Female |
V |
V |
V |
V |
V |
V |
V |
V |
Representative:CAI YU YE |
||||||||||
Director |
TAIWAN STEEL GROUP UNITED CO., LTD. |
Male |
V |
V |
V |
V |
V |
V |
V |
V |
Representative:YAN CING LI |
||||||||||
Chairman Director |
TAIWAN STEEL GROUP UNITED CO., LTD. |
Male |
V |
V |
V |
V |
V |
V |
V |
V |
Representative:JHAO SHIH JIE |
||||||||||
Director |
Tianquan Investment Co., |
Male |
V |
V |
V |
V |
V |
V |
V |
V |
Representative:Yeh Chun Liang |
||||||||||
Independent Director |
YANG GUEI MEI |
Female |
V |
V |
|
V |
V |
V |
V |
V |
Independent Director |
WU DI MIAO |
Female |
V |
V |
V |
V |
V |
V |
V |
V |
Independent Director |
WU YING DE |
Male |
V |
V |
|
V |
V |
V |
V |
V |