| Title |
Nationality/ Country of Origin |
Name |
Date Elected |
Term(Years) |
Date First Elected |
Experience（Education） |
Other Position |
| Chairman |
R.O.C |
Wang, Hsun-Sheng |
2016 .05 .27 |
3 years |
1992 .04 .11 |
MBA, Yale University |
CCPC：Chairman
Other Companies：Note 1 |
| Director |
R.O.C |
Wang, Hsun-Hui |
2016 .05 .27 |
3 years |
1995 .05 .30 |
BA, State University of New York |
CCPC：None
Other Companies：Note 2 |
| Director |
R.O.C |
Cheng, Hsi-I |
2016 .05 .27 |
3 years |
2002 .06 .14 |
MA, Tokai University |
CCPC：None
Other Companies：Note 3 |
| Director |
R.O.C |
Wang Ming-Ning Foundation |
2016 .05 .27 |
3 years |
2007 .06 .08 |
- |
CCPC：None
Other Companies：None |
| Director |
R.O.C |
Wang Ming-Ning Foundation
Representative: Tsai, Ching-Chung |
2016 .05 .27 |
3 years |
2007 .06 .08 |
BPharm, Kaohsiung Medical University |
CCPC：None
Other Companies：Note 4 |
| Independent Director |
R.O.C |
Chen, Hung-Shou |
2016 .05 .27 |
3 years |
2016 .05 .27 |
EMBA., National Taiwan University
Bachelor of Transportation & Logistics Management, National ChiaoTung University |
CCPC：None
Other Companies：Note 5 |
| Independent Director |
R.O.C |
Wu, Su-Huan |
2016 .05 .27 |
3 years |
2016 .05 .27 |
EMBA., National Taiwan University
Bachelor of Accounting, Tunghi University |
CCPC：None
Other Companies：Note 6 |
| Independent Director |
R.O.C |
Pei, Min-Li |
2016 .05 .27 |
3 years |
2016 .05 .27 |
Bachelor of Accounting, National Chengchi University
EMBA., National Taiwan University |
CCPC：None
Other Companies：Note 7 |
Note 1：
Chairman, Chunghwa Chemical Synthesis & Biotech Co., Ltd.
Chairman, Tairung Development Co., Ltd.
Chairman, Chunghwa Yuming Healthcare Co., Ltd.
Chairman, Chunghwa Senior Care Co., Ltd.
Chairman, HU-YU Co., Ltd.
Chairman, Sino-Japan Chemical Co., Ltd.
Director, Suzhou Chung-hwa Chemical&pharmaceutical Industrial Co., Ltd.
Note 2：
Chairman, Suzhou Chung-hwa Chemical&pharmaceutical Industrial Co., Ltd.
Executive Director, Suzhou Chunghwa Yuming Pharmaceutical Co., Ltd.
Director, Chunghwa Chemical Synthesis & Biotech Co., Ltd.
Director, Tairung Development Co., Ltd.
Director, Timpco International Co., Ltd.
Director, Chunghwa Holding Co., Ltd.
Supervisor, Sino-Japan Chemical Co., Ltd.
Note 3：
Director, Ren Ai Enterprise Co., Ltd.
Supervisor, Chunghwa Chemical Synthesis & Biotech Co., Ltd.
Note 4：
Director, Chunghwa Senior Care Co., Ltd.
Director, Sino-Japan Chemical Co., Ltd.
Note 5：
Founder and Chairman, GuoShi Partners Co., Ltd.
Independent Director, Yageo Corporation
Independent Director, GGA Corporation
Independent Director, momo.com Inc.
Note 6：
President, Fate-design Original Co., Ltd.
Independent Director, Iron Force Industrial Co., Ltd.
Independent Director, ASPEED Technology Inc.
Convener of Compensation Committee and Audit Committee, Iron Force Industrial Co., Ltd.
Member of Compensation Committee, ASPEED Technology Inc.
Member of Compensation Committee, Zenitron Corporation
Note 7：
Accountant, Pei, Min-Li Accounting Firm
