Chairman / DirectorIndependent directorAudit committeeRemuneration CommitteeCorporate Sustainability CommitteeNomination Committee TitleNameEducationExperienceOther PositionLegal EntityRepresentAttendanceRate 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 MarineTransport 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% IndependentDirector Chi Schive ●PhD. in Economics, Case Western Reserve University ●Former Chairman, Taiwan Stock Exchange ●Chair Professor, Soochou University None 100% IndependentDirector Gordon S. Chen ●PhD. in Business Administration, National Taiwan University ●Former Chairman, Financial Supervisory Commission ●Chairman, Central Investment Corp. None 100% IndependentDirector 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% IndependentDirector 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% IndependentDirector 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
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