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 |
|
|
Vice Chairman |
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 |