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Home » Investors »

Board of Directors

Board of Directors

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

  • EMBA, College of Management, National Chiayi University
  • Chairperson of Fusheng Motor Freight Co., Ltd.
  • Chairperson of YIH DAR LIH STEEL CORPORATION
  • Director of OFCO INDUSTRIAL CORPORATION

Director

Representative of TAIWAN STEEL GROUP UNITED CO., LTD.：

YAN CING LI

  • Department of Industrial Engineering, Feng Chia University
  • Chairperson of E-TOP METAL CO., LTD.
  • Chairperson of E-TOP METAL CO., LTD.
  • Chairperson of E-SHENG STEEL CO., LTD.
  • Corporate Representative Director of QUINTAIN STEEL CO., LTD.
  • Corporate Representative Supervisor of TSG TRANSPORT CORP.
  • Chairperson of Tai Yu Investment Co., Ltd.
  • Chairperson of Deli Investment Co., Ltd.

Director

Representative of TAIWAN STEEL GROUP UNITED CO., LTD.：

JHAO SHIH JIE

  • Department of Automatic Control, Tsinghua University
  • General Manager of Xunkang Technology Co., Ltd.
  • General Manager of E-TOP METAL CO., LTD.
  • Consultant of SAPIDO TECHNOLOGY INC.
  • Corporate Representative Director of E-SHENG STEEL CO., LTD.
  • Corporate Representative Director of Tai Yu Investment Co., Ltd.
  • Corporate Representative Director of Deli Investment Co., Ltd.

Director

Representative of Tianquan Investment Co., Ltd.：

Yeh Chun Liang

  • Master ,Department of Leisure Management ,TOKO University
  • Person in charge of CHAU CHIUN STEEL CO., LTD.
  • General Manager of TMP STEEL CORPORATION
  • General Manager of YIH DAR LIH STEEL CORPORATION
  • Person in charge of CHAU CHIUN STEEL CO., LTD.

Independent Director

YANG GUEI MEI

  • Member of Taipei Cultural Foundation
  • Member of Taipei Film Committee
  • Counselor of Foundation Human Education Fund
  • Jinou Girls High School
  • Member of Golden Horse Award
  • Director of Film Development Foundation of the Republic of China

Independent Director

WU DI MIAO

  • CFO of NON SHENG CO., LTD.
  • CFO of GENESIS PHOTONICS INC.
  • CFO of Shin Agri Tech Co., Ltd.

Independent Director

WU YING DE

  • Professor, Department of Law, School of Law, Chinese Culture University
  • Independent Director of SUCCESS PRIME CORPORATION

             


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

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