Chairman / DirectorIndependent director Chairman NameTermExperience Douglas Tong Hsu 2020/06/23~2023/06/22 Chairman, Far Eastern New Century Corp. Chairman, Far Eastone Telecommunications Co., Ltd Chairman, Far Eastern Department Stores Ltd. Juridical person:Far Eastern New Century Corp. NameTermExperience Tsai Hsiung Chang 2020/06/23~2023/06/22 Senior Advisor, Asia Cement (China) Holdings Corp. Director, U-Ming Marine Transport Corp. Johnny Shih 2020/06/23~2023/06/22 Vice Chairman, Far Eastern New Century Corp. Vice Chairman, Oriental Union Chemical Corp. C.V. Chen 2020/06/23~2023/06/22 Senior Partner, Lee and Li Attorneys-At-Law Chairman, Taipei European School Juridical person:Y.Z. Hsu Science and Technology Memorial Foundation NameTermExperience Peter Hsu 2020/06/23~2023/06/22 Vice Chairman, Far Eastern New Century Corp. Director, Far Eastone Telecommunications Co., Ltd Chen Kun Chang 2020/06/23~2023/06/22 Vice CEO, Asia Cement (China) Holdings Corp. President, Jiangxi Yadong Cement Corp. Juridical person:Yue Ding Industry Co., Ltd. NameTermExperience Kun Yen Lee 2020/06/23~2023/06/22 President, Asia Cement Corp. Director, U-Ming Marine Transport Corp. Juridical person:Ta Chu Chemical Fiber Co., Ltd NameTermExperience Ruey Long Chen 2020/06/23~2023/06/22 Chairman, China Petrochemical Industry Development Co., LtdChairman, Sinocon Industrial Standards FoundationChairman, Powerchip Technology Corp. Secretary General, Cross-Strait Entrepreneur Summit Juridical person: Bai-Yang Investment Holdings Corp. NameTermExperience Chin-Der Ou 2020/06/23~2023/06/22 Senior Adviser, Century Development Corporation Juridical person: Far Eastern Medical Foundation NameTermExperience Champion Lee 2020/06/23~2023/06/22 Director, Far Eastern New Century Corp.Director, U-Ming Marine Transport Corp. Juridical person: U-Ming Corp. NameTermExperience Kwan-Tao Li 2020/06/23~2023/06/22 Chief Counselor, Lee and Li Attorneys-At-LawDirector, Far Eastern New Century Corp.Director, Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation: 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
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