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Board Committees
Corporate Governance
Audit Committee (including member list)
Our company respects and advocates for a policy of board diversity. To strengthen corporate governance and promote the healthy development of the board's composition and structure, the composition of board members should consider diversity and develop appropriate diversity policies based on its operations, business model, and development needs. The selection of board members should adhere to the principle of merit-based hiring, possessing diverse complementary capabilities across industries, and relevant professional backgrounds and experiences that can provide multifaceted professional knowledge and opinions to enhance the company's management and overall development.
Name
Professional Experience and Qualifications
Chung-Min Kuan
Ph.D. in Economics, University of California, San Diego
Chair Professor and Distinguished Professor of Finance at National Taiwan University
Independent Director at Winbond Electronics Corporation
Independent Director at Shenda Holdings Corporation
Previously served as:
Tenured Associate Professor at the University of Illinois at Urbana-Champaign
Professor in the Department of Economics at National Taiwan University
Distinguished Research Fellow and Director at the Institute of Economics, Academia Sinica
Minister without Portfolio, Executive Yuan
Chairperson of the Economic Construction Committee, Executive Yuan
Chairperson of the National Development Council
President of National Taiwan University
Pan-Chih Yang
M.D. from the Institute of Clinical Medicine, National Taiwan University College of Medicine
Academician at Academia Sinica
Distinguished Research Chair in Internal Medicine at National Taiwan University College of Medicine
Director of the Yonglin Health Research Institute, National Taiwan University
Independent Director at Acer Inc.
Independent Director at Realtek Semiconductor Corp.
Chairman of Diamond Biotech Investment Corp.
Corporate Director Representative at Yongming Biotech Investment Corp.
Corporate Director Representative at Taishin Life Insurance Co., Ltd.
Previously served as:
President of National Taiwan University
Chair Professor and Distinguished Professor at National Taiwan University
Principal Investigator and Co-Principal Investigator of the National Biotechnology and Pharmaceutical Program
Executive Committee Member and Convener of the Medical Education Committee, Ministry of Education
Professor of Internal Medicine at National Taiwan University College of Medicine
Attending Physician in the Department of Internal Medicine at National Taiwan University Hospital
Ching-Fang Lee
Department of Accounting, Arizona State University, USA
CEO of Far Eastern Group's Synergy and Retail Planning Headquarters
Chairman of Far Eastern Mega City Shopping Center Co., Ltd.
Corporate Director Representative at Far Eastern Department Stores Co., Ltd.
Corporate Director Representative at Zhubei New Century Shopping Center Co., Ltd.
Corporate Director Representative at Far Eastern Digital Technology Co., Ltd.
Previously served as:
Executive Vice President at Far EasTone Telecommunications Co., Ltd.
Accountant at Ernst & Young
Certified Public Accountant in the USA
Mentor for AAMA Taipei Cradle Program
Member and Faculty Mentor of the Taiwan Female Directors Association
Yu-Jen Hsu
Master of Public Administration in Health from Harvard Kennedy School
Senior Researcher at Hudson Institute
Director at GigaMedia Limited
Previously served as:
Senior Research Fellow and Visiting Scholar at Harvard University
Liquid AI Policy Advisor
At-Large Legislator of the 9th Legislative Yuan of the Republic of China
Youth Advisory Committee, Executive Yuan
Secretary-General of the Yushan Technology Association
Compensation Committee (including member list)
Our company respects and advocates for a policy of board diversity. To strengthen corporate governance and promote the healthy development of the board's composition and structure, the composition of board members should consider diversity and develop appropriate diversity policies based on its operations, business model, and development needs. The selection of board members should adhere to the principle of merit-based hiring, possessing diverse complementary capabilities across industries, and relevant professional backgrounds and experiences that can provide multifaceted professional knowledge and opinions to enhance the company's management and overall development.
Name
Professional Experience and Qualifications
Kuan Chung-Min
Ph.D. in Economics, University of California, San Diego
Chair Professor and Distinguished Professor of Finance at National Taiwan University
Independent Director at Winbond Electronics Corporation
Independent Director at Shenda Holdings Corporation
Previously served as:
Tenured Associate Professor at the University of Illinois at Urbana-Champaign
Professor in the Department of Economics at National Taiwan University
Distinguished Research Fellow and Director at the Institute of Economics, Academia Sinica
Minister without Portfolio, Executive Yuan
Chairperson of the Economic Construction Committee, Executive Yuan
Chairperson of the National Development Council
President of National Taiwan University
Yang Pan-Chih
M.D. from the Institute of Clinical Medicine, National Taiwan University College of Medicine
Academician at Academia Sinica
Distinguished Research Chair in Internal Medicine at National Taiwan University College of Medicine
Director of the Yonglin Health Research Institute, National Taiwan University
Independent Director at Acer Inc.
Independent Director at Realtek Semiconductor Corp.
Chairman of Diamond Biotech Investment Corp.
Corporate Director Representative at Yongming Biotech Investment Corp.
Corporate Director Representative at Taishin Life Insurance Co., Ltd.
Previously served as:
President of National Taiwan University
Chair Professor and Distinguished Professor at National Taiwan University
Principal Investigator and Co-Principal Investigator of the National Biotechnology and Pharmaceutical Program
Executive Committee Member and Convener of the Medical Education Committee, Ministry of Education
Professor of Internal Medicine at National Taiwan University College of Medicine
Attending Physician in the Department of Internal Medicine at National Taiwan University Hospital
Lee Ching-Fang
Department of Accounting, Arizona State University, USA
CEO of Far Eastern Group's Synergy and Retail Planning Headquarters
Chairman of Far Eastern Mega City Shopping Center Co., Ltd.
Corporate Director Representative at Far Eastern Department Stores Co., Ltd.
Corporate Director Representative at Zhubei New Century Shopping Center Co., Ltd.
Corporate Director Representative at Far Eastern Digital Technology Co., Ltd.
Previously served as:
Executive Vice President at Far EasTone Telecommunications Co., Ltd.
Accountant at Ernst & Young
Certified Public Accountant in the USA
Mentor for AAMA Taipei Cradle Program
Member and Faculty Mentor of the Taiwan Female Directors Association
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