Corporate Governance
Board Composition
Board of Directors
The Company’s Board of Directors operates in accordance with legal regulations, the Company’s Articles of Association, and resolutions of the Shareholders’ Meeting. The Board of Directors consists of 8 members serving a term of 3 years. Directors are elected through a nomination system, with shareholders selecting directors from a list of candidates.
director
Ou Zhewen
Ou Baihao
Diao Xiuhua
Ke Yongchun
Independent Directors
Cao Ming
Xu Wenguan
Lin Huiping
Huang Guoming
Ou Zhewen
The term of office for directors is from January 16, 2024 to January 15, 2027.
Experience: Chairman of Zhejiang Baolvte, Chairman of Zhejiang Anshun, Chairman of Taiwan Baolvte; Education: Deming College of Commerce
Board of Directors and Governance Executives' Training
113-Year - Latest Annual Report Preparation: Professional Study Course on ESG Sustainability Policies and Laws and the Practical Analysis of the Financial Impact of Net-Zero Carbon Emissions
Training period: April 12, 2013
Organizer: Republic of China Accounting Research and Development Foundation
Training hours: 6.0
113 years - Corporate Governance - Detection and Prevention of Digital Fraud and Digital Financial Crimes
Training period: 113/08/05 ～ 113/08/05
Organizer: Taipei Financial Research and Development Foundation
Training hours: 3.0
113-Year - Professional Training Course on New Developments in International Sustainability Disclosure Standards
Training period: 113/10/22～ 113/10/22
Organizer: Taipei Financial Research and Development Foundation
Training hours: 3.0
114 years - Perpetual Finance
Training period: May 29, 2014 – June 6, 2014
Organizer: Taipei Financial Research and Development Foundation
Training hours: 3.0
114 Years - "Trump 2.0: An Observation of the US-China Game and the Risks of Peace and War Across the Taiwan Strait"
Training period: November 4, 2014 – November 4, 2014
Organizer: China Finance and Economics Development Association
Training hours: 3.0
Total study hours for the year
Year 113: 12.0 / hr
114 years: 6.0 / hr
legal representative
Ou Baihao
The term of office for directors is from January 16, 2024 to January 15, 2027.
experience:
Chairman of Taiwan Baolvte
General Manager of US-based Baolvte
Education:
Bachelor of Business Administration, Meijo University, Japan
Board of Directors and Governance Executives' Training
113-Year - Latest Annual Report Preparation: Professional Study Course on ESG Sustainability Policies and Regulations, and Practical Analysis of the Financial Impact of Net-Zero Carbon Emissions
Training period: April 12, 2013
Organizer: Republic of China Accounting Research and Development Foundation
Training hours: 6.0
113 years - Corporate Governance - Detection and Prevention of Digital Fraud and Digital Financial Crimes
Training period: 113/08/05 ～ 113/08/05
Organizer: Taipei Financial Research and Development Foundation
Training hours: 3.0
113th Anniversary - Professional Training Course on ESG Development Trends and Sustainability Information Disclosure Regulations
Training period: August 16, 2013 – August 16, 2013
Organizer: Republic of China Accounting Research and Development Foundation
Training hours: 3.0
114 years - Perpetual Finance
Training period: May 29, 2014 – June 20, 2014
Organizer: Taipei Financial Research and Development Foundation
Training hours: 3.0
2015 - Legal Compliance Briefing on Insider Equity Transactions
Training period: August 22, 2014
Organizer: Taiwan Securities and Futures Market Development Foundation
Training hours: 3.0
Total study hours for the year
Year 113: 12.0 / hr
114 years: 6.0 / hr
legal representative
Diao Xiuhua
The term of office for directors is from January 16, 2024 to January 15, 2027.
experience:
Chairman of Xinding Technology Services Co., Ltd.
General Manager of Xinding Technology Services (Stock)
Xinding Technology Services (Stock) Assistant
Zhongding Engineering (Stock) Project Manager
Education:
EMBA, International Business Group, College of Management, National Taiwan University
Master of Engineering, Graduate Institute of Environmental Engineering, National Taiwan University
Bachelor of Engineering, Department of Chemical Engineering, National Taiwan University
Board of Directors and Governance Executives' Training
Global economic trends, risk indicators, and corresponding strategies from 2013 to 2024
Training period: 113/05/03 ~ 113/05/03
Organizer: China Independent Directors Association
Training hours: 3.0
113th year - "AI Strategy and Governance" course
Training period: 113/07/09 ～ 113/07/09
Organizer: Securities Over-the-Counter Trading Center
Training hours: 3.0
114-2025 Geopolitical Summer: Latest Economic Trends - Future Market Changes Seen Through Global Financial Changes
Training period: 114/05/06～114/05/06
Organizer: China Independent Directors Association
Training hours: 3.0
114 years - The 8th GCSF Global Corporate Sustainability Forum 2-2
Training period: 11/11/26～11/11/26
Organizer: Taiwan Sustainable Energy Research Foundation
Training hours: 3.0
Total study hours for the year
113 years: 6.0 / hr
114 years: 6.0 / hr
legal representative
Ke Yongchun
The term of office for directors is from January 16, 2024 to January 15, 2027.
experience:
Chairman of Xuzhen Enterprise (Stock)
Chairman of CIFI Holdings Co., Ltd.
Board of Directors and Governance Executives' Training
113 Years - Latest Annual Report/Sustainability Information/Financial Statement Preparation Related Laws and Regulations and Internal Control Management Practices
Training period: June 26, 2013 – June 26, 2013
Organizer: Republic of China Accounting Research and Development Foundation
Training hours: 6.0
113 years - Corporate Governance - Detection and Prevention of Digital Fraud and Digital Financial Crimes
Training period: 113/08/05 ～ 113/08/05
Organizer: Taipei Financial Research and Development Foundation
Training hours: 3.0
113th Anniversary - Professional Training Course on ESG Development Trends and Sustainability Information Disclosure Regulations
Training period: August 16, 2013 – August 16, 2013
Organizer: Republic of China Accounting Research and Development Foundation
Training hours: 3.0
114 Years - Corporate Governance - The Role and Responsibilities of the Board of Directors in ESG
Training period: 114/03/14～114/03/14
Organizer: Taipei Financial Research and Development Foundation
Training hours: 3.0
114 years - Corporate Governance - Sustainable Finance
Training period: 114/03/24～ 114/03/24
Organizer: Taipei Financial Research and Development Foundation
Training hours: 3.0
Total study hours for the year
Year 113: 12.0 / hr
114 years: 6.0 / hr
Cao Ming
The term of office for directors is from January 16, 2024 to January 15, 2027.
experience:
Director of Formosa Petrochemical Corporation
Director of Formosa New Intelligent Technology Co., Ltd.
Director of Taishuo Heavy Industries Co., Ltd.
Chairman of Mailiao Industrial Zone Dedicated Port Management Co., Ltd.
Chairman of Formosa Petrochemical Corporation
Chairman of Taiya Petroleum (Stock)
Board of Directors and Governance Executives' Training
2024 - Formosa Plastics Group Listed Company Training Seminar - Advanced Practice Seminar for Directors and Supervisors (including Independent Supervisors) and Corporate Governance Executives: [Directors' Fiduciary Duties and Insider Trading]
Training period: 113/10/24 ~ 113/10/24
Organizer: Republic of China Securities and Futures Market Development Foundation
Training hours: 3.0
2023 - Global Geopolitical and Economic Trends and Opportunities, Challenges, and Responses for Taiwan's Industries
Training period: 113/10/24 ~ 113/10/24
Organizer: Chung-Hua Institution for Economic Research
Training hours: 3.0
114 Years - The Great Future of Power Systems
Training period: 113/10/30 ~ 113/10/30
Organizer: Industrial Technology Research Institute (ITRI)
Training hours: 3.0
114th Anniversary - Advanced Seminar on the Practices of Directors and Supervisors (Including Independents) and Corporate Governance Executives
Training period: 113/10/30 ~ 113/10/30
Organizer: Taiwan Securities and Futures Market Development Foundation
Training hours: 3.0
Total study hours for the year
113 years: 6.0 / hr
114 years: 6.0 / hr
Xu Wenguan
The term of office for directors is from January 16, 2024 to January 15, 2027.
experience:
Accountant at PricewaterhouseCoopers
Independent Directors of Shuhong Technology
Independent Directors of Lai Fung (Stock)
Education:
Department of Accounting, Soochow University
Taichung Girls' High School
Board of Directors and Governance Executives' Training
113 Years - Global Risk and Corporate Social Responsibility
Training period: 113/05/13 ～ 113/05/13
Organizer: China Corporate Governance Association
Training hours: 3.0
113th Anniversary - Practical Issues and Case Studies in Corporate Governance
Training period: 11/11/13/13 ~ 11/11/13
Organizer: China Corporate Governance Association
Training hours: 3.0
114 Years - ESG Strategic Power: A Natural Positive Growth Path
Training period: 11/08/21 ~ 11/08/21
Organizer: Cross-Strait Business Development Foundation
Training hours: 3.0
114 Years - Personal Data and Cybersecurity Governance Practices and Directors' Responsibilities
Training period: 11/11/06 ~ 11/11/06
Organizer: Cross-Strait Business Development Foundation
Training hours: 3.0
Total study hours for the year
113 years: 6.0 / hr
114 years: 6.0 / hr
Lin Huiping
The term of office for directors is from January 16, 2024 to January 15, 2027.
experience:
Independent Directors of Shiken Co., Ltd.
Senior Consultant, Yunshitong Furniture Co., Ltd.
Special Assistant to the CFO and Chairman of Kaiyi International Group
Director of Pili International Multimedia Co., Ltd.
Special Assistant to the Chairman of Meizhe International Co., Ltd.
Deputy General Manager of Underwriting Department, Dahua Securities
Specialist, Underwriting Department, Fubon Securities
Education:
Baruch College, City University of New York, Finance MBA
Bachelor of Economics, Soochow University
Board of Directors and Governance Executives' Training
113 years - Zhongdao leadership implements ESG sustainable management
Training period: June 21, 2023
Organizer: China Corporate Governance Association
Training hours: 3.0
113 Years - Corporate Fraud Risks and Challenges
Training period: June 21, 2023
Organizer: China Corporate Governance Association
Training hours: 3.0
113-Year - Operational Practices of the Sustainable Development Committee (Sustainability Director, Working Group)
Training period: June 10, 2013 – June 10, 2013
Organizer: Chinese Corporate Governance Association
Training hours: 3.0
114 Years - Operational Practices of the Sustainable Development Committee (Sustainability Director, Working Group)
Training period: June 10, 2014 - June 10, 2014
Organizer: Chinese Corporate Governance Association
Training hours: 3.0
114 Year - 'Series of Courses for Directors, Supervisors and Corporate Governance Executives - The Issuance, Impact and Response of IFRS S1 and S2 Sustainable Disclosure Standards'
Training period: 114/07/17 ～ 114/07/17
Organizer: Taiwan Securities and Futures Market Development Foundation
Training hours: 3.0
Total study hours for the year
113 years: 6.0 / hr
114 years: 6.0 / hr
Huang Guoming
The term of office for directors is from January 16, 2024 to January 15, 2027.
experience:
Lawyer at Huanying Law Firm
Attorneys at Jones Day
Taipei District Prosecutors Office
New Taipei District Prosecutors Office
Education:
Master of Laws, University of London
Bachelor of Laws, Soochow University
Hongwen High School
Board of Directors and Governance Executives' Training
113th Year - Directors, Supervisors and Corporate Governance Executives Series Course - 2024 Global and Taiwan Economic Outlook
Training period: April 26, 2013 - April 26, 2013
Organizer: Republic of China Securities and Futures Market Development Foundation
Training hours: 3.0
2024 - Latest Professional Training Course on Laws and Regulations Related to "Annual Report/Sustainability Information/Financial Statement Preparation" and Internal Control Management Practices
Training period: 113/05/13 ～ 113/05/13
Organizer: Republic of China Accounting Research and Development Foundation
Training hours: 6.0
113th Anniversary - Series of Courses for Directors, Supervisors and Corporate Governance Executives - Functions and Outlook of Carbon Exchanges
Training period: 113/05/23 ～ 113/05/23
Organizer: Republic of China Securities and Futures Market Development Foundation
Training hours: 3.0
114-Year Instructor of Advanced Practice Courses for Directors and Supervisors (Including Independent Supervisors) and Corporate Governance Executives
Training period: 114/08/08 ~ 114/08/08
Organizer: Taiwan Securities and Futures Market Development Foundation
Training hours: 1.0
114-Year Instructor of Advanced Practice Courses for Directors and Supervisors (Including Independent Supervisors) and Corporate Governance Executives
Training period: 11/11/07 ~ 11/11/07
Organizer: Taiwan Securities and Futures Market Development Foundation
Training hours: 1.0
114-Year Instructor of Advanced Practice Courses for Directors and Supervisors (Including Independent Supervisors) and Corporate Governance Executives
Training period: 11/11/14/14 ~ 11/11/14
Organizer: Taiwan Securities and Futures Market Development Foundation
Training hours: 1.0
114- "Series of Courses for Directors, Supervisors and Corporate Governance Executives - Taiwan's Industries' Operational Strategies and Outlook for the First Half of 2026 under Geopolitical Risks"
Training period: 114/12/26 ~ 114/12/26
Organizer: Taiwan Securities and Futures Market Development Foundation
Training hours: 3.0
Total study hours for the year
Year 113: 12.0 / hr
114 years: 6.0 / hr
