Board Members
| Job title | Name | Date on which current position was assumed | Term of office | Work experience (academic degree) |
|---|---|---|---|---|
| Chairman of the Board | Douglas T. Hsu | 2024.6.12 | 3 years | Honor PhD in Management National Chiao Tung University, Taiwan Master in Economics, Columbia University, USA Chairman of Oriental Union Chemical Corp, Far Eastern New Century Corp, Asia Cement, Far Eastern Department Stores, Fetnet, and U-Ming Marine Transport Corp, and Vice Chairman of Far Eastern International Bank |
| Vice Chairman of the Board | Representative of Far Eastern New Century Corp: Johnny Shih | 2024.6.12 | 3 years | Master in Computer Science, Columbia University, USA Chairman of Everest Textile, Vice Chairman of Oriental Union Chemical Corp, Far Eastern New Century Corp. Director of Asia Cement, and CTCI |
| Director | Representative of Far Eastern New Century Corp: Humphrey Cheng | 2024.6.12 | 3 years | EMBA of National Taiwan University President of Administration HQ of Far Eastern New Century Corp, Director of Oriental Union Chemical Corp., Far Eastern International Bank |
| Director | Representative of Far Eastern New Century Corp: Kao-Shan Wu | 2024.6.12 | 3 years | Bachelor in Chemistry, Chinese Culture University President of Petrochemical HQ of Far Eastern New Century Corp. Director of Oriental Union Chemical Corp., Everest Textile Co., Ltd., and Oriental Petrochemical (Taiwan) Co., Ltd. Chairman of Far Eastern Industries (Shanghai) Ltd., Far Eastern Union Petrochemical (Yangzhou) Ltd. |
| Director | Representative of Yue Ming Trading Co Ltd: Justin Tsai | 2024.6.12 | 3 years | EMBA, National Chengchi University, Bachelor in Chemical Engineering, Tunghai University President of Oriental Union Chemical Corp Director of Oriental Union Chemical Corp, Far Eastern Union Petrochemical (Yangzhou) Ltd, and Feng Tay Enterprises Co., Ltd. |
| Director | Representative of Da Chu Chemical Fiber Co.:Eric Chueh | 2024.6.12 | 3 years | MBA, National Chengchi University President & Director of Oriental Petrochemical (Taiwan) Co., Ltd. Director of Oriental Union Chemical Corp., Far Eastern Industries (Shanghai) Ltd., Far Eastern Union Petrochemical (Yangzhou) Ltd. |
| Director | Representative of Yu Li Investment Co., Ltd: Alan Tsai | 2024.6.12 | 3 years | EMBA, Master in Laws of National Chengchi University Director of Ding Yuan International Co. Ltd., Yuan Ding Investment Co. Ltd., Far Eastern Union Petrochemical (Yangzhou) Ltd., and Far Eastern Industries (Shanghai) Ltd. Sr. Vice President of Far Eastern New Century Corp |
| Director | Representative of Yu Li Investment Co., Ltd: Bing Shen | 2024.6.12 | 3 years | MBA, Harvard Business School, U.S.A. Director of Oriental Union Chemical Corp., ECOVE Environment Corp. Independent Director of Elite Material Co. Ltd. Vice President/Executive Director of Morgan Stanly Vice President of China Development Industrial Bank President of CDIB & Partners Investment Holding Corp. |
| Independent Director | Walt Cheng | 2024.6.12 | 3 years | Bachelor in Chemical Engineering, National Cheng Kung University Independent Director of TSEC Corporation Chairman of Yark Technology Co. Ltd, DuPont Taiwan CEO of the Electronics Telecommunication Business of DuPont the Greater China, DuPont MCM global Chairman of Dupont Taiwan |
| Independent Director | An-Ming Wu | 2024.6.12 | 3 years | Master in Accounting, Soochow University Independent Director of AHOKU Electronic Company Partner Accountant of Deloitte & Touche Taiwan |
| Independent Director | Ping Lih | 2024.6.12 | 3 years | Master in Accounting, Texas University, USA Director of T N Soong Foundation Partner Accountant of Deloitte & Touche Taiwan |