Corporate Governance

Independent Directors Election Information

    The Articles of Incorporation of the Company stipulate that the number of independent directors in the Company shall not be less than three, and shall not be less than one-fifth of the number of directors. The candidate nomination system is adopted, and the shareholders' meeting shall select from the list of independent director candidates. The methods for accepting the nomination of independent directors and announcements shall be handled in accordance with relevant laws and regulations such as Company Act and Securities and Exchange Act as prescribed by the competent authorities.

 

Name Experience (Education) Concurrent Positions of Companies
Hung-Chih Chan
  • Department of Economics, National Taiwan University
  • Chief Editor, United Daily News Wan-Hsiang Edition
  • General Manager, Yuan-Liou Publishing
  • Chairman, Cite Media Holding Group
  • Chairman, PChome Online Inc.
Chien-Ping Hsieh
  • Ph.D. in Finance, Kent State University, Ohio
  • Master of Business Administration, University of Missouri Columbia
  • Chairman/General Manager, China Investment
  • Chief Financial Officer and Deputy General Manager, Chunghwa Telecom
  • Deputy General Manager and Spokesperson, Mega Financial Holdings
  • Professor, Graduate Institute of Finance, National Taiwan University of Science and Technology
  • Professor, Graduate Institute of Finance, National Taiwan University of Science and Technology
Ching-Chi Wu
  • Ph.D., Department of Educational Psychology, University of Minnesota
  • Bachelor of Education, National Chengchi University
  • Member of the Executive Yuan Cultural and Creative Industry Promotion Group/Digital Content Industry Development Committee
  • Committee Member, Chunghwa Investment Fund Management Association
  • Chairman, National Chung Cheng Cultural Center
  • Professor and Head of the Department of Psychology, National Chengchi University
  • Adjunct Professor of Graduate Institute of Business Administration, Entrepreneur Class, EMBA, IMBA of National Chengchi University
  • Emeritus Professor, National Chengchi University