TitleNameEducationExperienceOther PositionLegal Entity
Represent		Attendance
Rate 2023
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.		 100%
Director Kun Yen 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 100%
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. 100%/td>
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 100%
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 100%
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 100%
NameTermExperience
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
TitleName
Convener Yun-Peng Chu
Member Chi Schive
Member Gordon S. Chen
Member Chang-Pang Chang
Member Flora Chia-I Chang
TitleName
Convener Chi Schive
Member Yun-Peng Chu
Member M.X. Lin
TitleName
Convener Gordon S. Chen
Member Chi Schive
Member Yun-Peng Chu
Member Peter Hsu
Member Kwan-Tao Li
TitleName
Convener Chi Schive
Member Yun-Peng Chu
Member Peter Hsu