Board Members
Job title Name Date on which current position was assumed Term of office Work experience
(academic degree)
Position(s) held concurrently in the Company and/or in any other company
Chairman of the Board Douglas T. Hsu 2018.6.8 3 years Honor PhD in Management
National Chiao Tung University, Taiwan
Master in Business Administration, University of Norte Dame, USA
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 2018.6.8 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
2018.6.8 3 years Master in International Business, National Taiwan University President of Administration HQ of Far Eastern New Century Corp, Director of Oriental Union Chemical Corp, Far Eastern International Bank, and Chairman & President of Ton Fu Investment Corp
Director Representative of Far Eastern New Century Corp:
Kao-Shan Wu
2018.6.8 3 years Bachelor in Chemistry, Chinese Culture University President of Petrochemical Headquarters of Far Eastern New Century Corp; Director of Oriental Union Chemical Corp, Everest Textile and Oriental Petrochemical Corp
Director     
Representative of Far Eastern New Century Corp:
Roy Wu
2018.6.8 3 years PhD in Materials Engineering, Monash University, Australia Vice President of R&D Center of Far Eastern New Century Corp;
Director of Oriental Union Chemical Corp, Oriental Resources Development Co Ltd
Director     
Representative of Yue Ming Trading Co Ltd:Justin Tsai
2018.6.8 3 years EMBA, National Chengchi University,
Bachelor in Chemical Engineering, Tunghai University
President of Oriental Union Chemical Corp; Director of Oriental Union Chemical Corp, Oriental Petrochemical (Yangzhou) Corp, Far Eastern Union Petrochemical (Yangzhou) Ltd, Tong Da Gas Industries (Yangzhou) Ltd.
Director     
Representative of Yu Li Investment Corp: Paul Chuang
2018.6.8 3 years Bachelor in Chemical Engineering, National Cheng Kung University President of Oriental Petrochemical (Shanghai) Corp; Director of Oriental Union Chemical Corp.
Director Representative of Asia Cement:Eric Chueh 2018.6.8 3 years MBA, National Chengchi University President of Oriental Petrochemical Corporation; Director of Oriental Union Chemical Corp.
Independent
Director
C. T. Chan 2018.6.8 3 years Chairman of Yi Jinn Industrial Co Ltd, Yi Tong Fiber Co Ltd, Kwang Ming Silk Mill Co Ltd, Hong Chou Fiber Industrial Co Ltd, Jinn Hsien Foundation, and Taiwan Textile Federation;
Executive Director of National Federation of Industries
Chairman of Yi Jinn Industrial Co Ltd, Yi Tong Fiber Co Ltd, Kwang Ming Silk Mill Co Ltd, Hong Chou Fiber Industrial Co Ltd, Jinn Hsien Foundation, and Taiwan Textile Federation;
Executive Director of National Federation of Industries
Independent
Director
Walt Cheng 2018.6.8 3 years Bachelor in Chemical Engineering, National Cheng Kung University
Chairman of DuPont Taiwan
President of the Axolar Technology Corp
Independent
Director
Ping Lih 2018.6.8 3 years Master in Accounting, Texas University, USA
Partner of Deloitte & Touche
Director of T N Soong Foundation