Director

Title	Name	Education	Experience	Other Position	Legal Entity Represent	Attendance Rate 2022
Chairman	Douglas Tong Hsu	●Honorary Doctor, Chiao Tung University ●Master, University of Notre Dame, ●Master of Economics, Columbia University	●Chairman, Far Eastern New Century Corp. ●Chairman, Asia Cement Corp. ●Chairman, Far Eastern Department Stores Ltd. ●Chairman, Far EasTone Telecommunications Co. Ltd. ●Chairman, Oriental Union Chemical Corp. ●Chairman, U-Ming Marine Transport Corp. ●Vice Chairman, Far Eastern International Bank	●Chairman, Far Eastern New Century Corp. ●Chairman, Asia Cement Corp. ●Chairman, Far Eastern Department Stores Ltd. ●Chairman, Far EasTone Telecommunications Co. Ltd. ●Chairman, Oriental Union Chemical Corp. ●Chairman, U-Ming Marine Transport Corp. ●Vice Chairman, Far Eastern International Bank	None	100%
Director	Johnny Shih	●Master of Computer, Columbia University	●Vice Chairman, Far Eastern New Century Corp. ●Vice Chairman, Oriental Union Chemical Corp.	●Vice Chairman, Far Eastern New Century Corp. ●Vice Chairman, Oriental Union Chemical Corp.	Far Eastern New Century Corp.	100%
Director	C.V. Chen	●S.J.D., Harvard University	●Chairman and Executive Partner, Lee and Li Attorneys-At-Law ●Chairman, Taipei European School	●Senior Partner, Lee and Li Attorneys-At-Law ●Chairman, Taipei European School	Far Eastern New Century Corp.	75%
Director	Kun Yan Lee	●Yi-Lan Elementary School	●Supervisor, Far Eastern New Century Corp. ●Chairman, Taiwan Cement Manufacturers’ Association	●President, Asia Cement Corp. ●Director, U-Ming Marine Transport Corp. ●Director, Asia Cement (China) Holdings Co.	Yue Ding Industry Co., Ltd.	100%
Director	Peter Hsu	●Master of Operations Research, Stanford University ●Master of Information Science, UCLA	●Vice Chairman, Far Eastern New Century Corp. ●Director, Far Eastone Telecommunications Co., Ltd	●Vice Chairman,Far Eastern New Century Corp. ●Director, Far Eastone Telecommunications Co., Ltd	Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation	100%
Director	Chen Kun Chang	●Mechanical Section, National Taipei Institute of Technology	●Chief Deputy Plane Manager of Hualien Plant of Asia Cement Corp. ●President, Jiangxi Yadong Cement Corp.	●CEO, Asia Cement (China) Holdings Co.	Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation	100%
Director	Ruey Long Chen	●Bachelor of Economics, National Chung Hsing University	●Former Minister of Economic Affairs	●Vice Chairman, Cross-Strait Entrepreneur Summit ●Chairman, Sinocon Industrial Standards Foundation ●Chairman, China Petrochemical Industry Development Co., Ltd.	Ta Chu Chemical Fiber Co., Ltd.	100%
Director	Champion Lee	●Master of Business Administration, Texas A&I University	●Senior Vice President, Far Eastern New Century Corp.	●Director, Far Eastern New Century Corp. ●Director, U-Ming Marine Transport Corp.	Far Eastern Medical Foundation	75%
Director	Kwan-Tao Li	●LL.M., New York University Law School, Graduate Division ●MBA, Kellogg-HKUST	●Director, Asia Cement Corp. ●Director, Far Eastern New Century Corp.	●Chief Counselor, Lee and Li Attorneys-At-Law ●Director, Far Eastern New Century Corp. ●Chairman, Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation	U-Ming Corp.	75%
Director	Doris Wu	●Bachelor degree in accounting, California State University	●Director and Supervisor, Chiahui Power Corp. ●Director and Supervisor, Oriental Union Chemical Corp. ●Chief Auditor and Manager of Financial Planning, Far EasTone Telecommunications Co. Ltd.	●CFO and Senior Vice President, Asia Cement Corp. ●Director, U-Ming Marine Transport Corp. ●Director, Asia Cement (China) Holdings Co.	Bai-Yang Investment Holdings Corporation	Newly-elected Jun.27, 2023
Independent Director	Chi Schive	●PhD. in Economics, Case Western Reserve University	●Former Chairman, Taiwan Stock Exchange	●Chair Professor, Soochou University	None	100%
Independent Director	Gordon S. Chen	●PhD. in Business Administration, National Taiwan University	●Former Chairman, Financial Supervisory Commission	●Chairman, Central Investment Corp.	None	100%
Independent Director	Yun-Peng Chu	●PhD in Economics, University of Maryland	●Chairman, the Insurance Stability Fund ●Councilor of the Executive Yuan ●Director, Taiwan Economic Development Research Center, National Central University ●Member of the Fair TradeCommission ●Director, the Institute of Social Sciences, Academia Sinica	●Chair Professor, School of Mass Data Management, Soochow University	None	100%
Independent Director	Chang-Pang Chang	●Master of Laws, National Chengchi University	●Deputy Minister, Ministry of Economic Affairs ●Deputy Secretary General, Executive Yuan ●Vice Minister, Ministry of Finance	●Chairman, Global Investment Holdings Co., LTD.	None	Newly-elected Jun.27, 2023
Independent Director	Flora Chia-I Chang	●PhD. in Educational Administration, Stanford University	●Associate Professor,Department of Finance, Tamkang University ●Professor, Graduate Institute of Educational Policy and Leadership, Tamkang University ●President, Tamkang University ●Chairman, the Foundation for International Cooperation in Higher Education	●Chairman, Tamkang University ●Honorary President, Chinese Excellent Management Association	None	Newly-elected Jun.27, 2023

Name	Term	Experience
Chi Schive	2020/06/23~2023/06/22	Chair Professor, Shih Hsin University
Gordon S. Chen	2020/06/23~2023/06/22	Honorary Chair Professor, Chung Yuan Christian University
Yun-Peng Chu	2020/06/23~2023/06/22	Emeritus Professor, Soochow University
Chang-Pang Chang Chu	2023/06/27~2026/06/26	Chairman, Global Investment Holdings Co., LTD.
Flora Chia-I Chang	2023/06/27~2026/06/26	Chairperson of the Board of Trustees, Tamkang University

Title	Name
Convener	Yun-Peng Chu
Member	Chi Schive
Member	Gordon S. Chen
Member	Chang-Pang Chang
Member	Flora Chia-I Chang

Title	Name
Convener	Chi Schive
Member	Yun-Peng Chu
Member	M.X. Lin

Title	Name
Convener	Gordon S. Chen
Member	Chi Schive
Member	Yun-Peng Chu
Member	Peter Hsu
Member	Kwan-Tao Li

Title	Name
Convener	Chi Schive
Member	Yun-Peng Chu
Member	Peter Hsu

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