Members of the Board
Chairmen/President: Yu- Jen Kao
Education: Department of Law, National Taiwan University
Work Experience:
• Chairman of the Company
• Members of the Legislative Yuan Chairman of the Company
Represented Legal Entity: Kaos Enterprise Co., Ltd
Work Experience:
• Chairman of the Company
• Members of the Legislative Yuan Chairman of the Company
Represented Legal Entity: Kaos Enterprise Co., Ltd
Director: Fred Kao
Education: NYU Stern School of Business, U.S.
Work Experience: President of the Company
Represented Legal Entity: Kaos Enterprise Co., Ltd
Work Experience: President of the Company
Represented Legal Entity: Kaos Enterprise Co., Ltd
Director: Ming-Kung Huang
Education: Institute of Public Administration, National Chengchi University Graduate
Work Experience: Independent director of Aero Win Technology Corporation
Represented Legal Entity: Kaos Enterprise Co., Ltd
Work Experience: Independent director of Aero Win Technology Corporation
Represented Legal Entity: Kaos Enterprise Co., Ltd
Director: Mei-Li Tsai
Education: Institute of Accounting, National Chengchi University Graduate
Work Experience: :
• Director of Aero Win Technology Corporation
• Director of Mosa Industrial Corporation
Represented Legal Entity: EUROC Investment Co., Ltd
Work Experience: :
• Director of Aero Win Technology Corporation
• Director of Mosa Industrial Corporation
Represented Legal Entity: EUROC Investment Co., Ltd
Director: Shu-Hua, Chiou
Education:
• PhD in Communication Institute, Shih Hsin University
• Master’s degree in Business Management, Western International University, U.S.
Work Experience:
• Contracting visiting professor of Department of Public Relations and Advertising, Shih Hsin University
• Honorary chair professor of Overseas Chinese University
• PhD in Communication Institute, Shih Hsin University
• Master’s degree in Business Management, Western International University, U.S.
Work Experience:
• Contracting visiting professor of Department of Public Relations and Advertising, Shih Hsin University
• Honorary chair professor of Overseas Chinese University
Director: An Van Nguyen
Education: B.S. Computer Science, University of California at Berkeley
Work Experience: Chairman and president of NCS Technologies Inc.
Represented Legal Entity: Protegas Futuro Holdings, LLC
Work Experience: Chairman and president of NCS Technologies Inc.
Represented Legal Entity: Protegas Futuro Holdings, LLC
Ri Yue Kao Director
Note: Representative Elected
Director: Ri Yue Kao Investment Co., Ltd
Director: Ri Yue Kao Investment Co., Ltd
Independent Director: Yuan-Chuan, Lee
Education:
• PhD in Agriculture Team of Institute of Development Planning, Chinese Culture University
• Master’s degree in Institute of Agricultural Engineering, College of Agriculture, National Taiwan University
• Bachelor's degree in Department of Hydraulic Engineering, College of Engineering, National Cheng Kung University
Work Experience:
• Council member of the 4th, 5th, and 6th Taiwan Provincial Consultative Council
• Speaker of the 5th and 6th Taiwan Provincial Consultative Council Independent director of the Company
• PhD in Agriculture Team of Institute of Development Planning, Chinese Culture University
• Master’s degree in Institute of Agricultural Engineering, College of Agriculture, National Taiwan University
• Bachelor's degree in Department of Hydraulic Engineering, College of Engineering, National Cheng Kung University
Work Experience:
• Council member of the 4th, 5th, and 6th Taiwan Provincial Consultative Council
• Speaker of the 5th and 6th Taiwan Provincial Consultative Council Independent director of the Company
Independent Director: Tzu-Ping Jen
Education:
Bachelor's degree in business administration, Fu Jen Catholic University
Work Experience:
• Assistant Vice President of the Head Quarter of Mega International Commercial Bank
• President of Management and Consulting Firm of the Bank of Communications
• Chairman of Tai Pin Non-Life Insurance Co., Ltd.
• Independent director of Mosa Industrial Corporation
Bachelor's degree in business administration, Fu Jen Catholic University
Work Experience:
• Assistant Vice President of the Head Quarter of Mega International Commercial Bank
• President of Management and Consulting Firm of the Bank of Communications
• Chairman of Tai Pin Non-Life Insurance Co., Ltd.
• Independent director of Mosa Industrial Corporation
Independent Director: I-Hsiung Su
Education: Bachelor's degree in statistics team of accounting statistics department, National Chung Hsing University
Work Experience:
• Professor and dean of the Department of Statistics, National Chung Hsing University
• Dean of the College of Business, Chung Yuan Christian University
• Chairman of Taoyuan Christian Jhongli Church Foundation Independent director of the Company
Work Experience:
• Professor and dean of the Department of Statistics, National Chung Hsing University
• Dean of the College of Business, Chung Yuan Christian University
• Chairman of Taoyuan Christian Jhongli Church Foundation Independent director of the Company
Independent Director: Chen-Hu Chow
Education:
• PhD in Public Administration, La Verne University, USA
• Master of International Administration Management, University of La Verne in Los Angeles, USA
Work Experience: Chairman of Shih Hsin University
Represented Legal Entity: The 21st Century Foundation
• PhD in Public Administration, La Verne University, USA
• Master of International Administration Management, University of La Verne in Los Angeles, USA
Work Experience: Chairman of Shih Hsin University
Represented Legal Entity: The 21st Century Foundation
Board Diversity Policy
According to the Policy No. 22, the composition of the board of directors should consider diversity that includes, but isn’t limited to the following two major standards in terms of operation, mode of operations and development needs:
- Basic Requirements and Values: gender (at least one female director), age (no limit), nationality (more than two-thirds need to be Taiwanese) and culture.
- Professional Knowledge and Skills: Professional backgrounds in law (at least one director), accounting (at least two director), the industry (at least one director), administration or management (at least one director) and professional skills. The Company’s board of directors as a whole possesses the following capabilities:
| Item | Achievement Status |
|---|---|
| Gender (at least one female director) | Yes |
| Age (no limit) | Yes |
| Nationality (more than two-thirds need to be Taiwanese) | Yes |
| Professional Background in Law (at least one director) | Yes |
| Professional Background in Accounting (at least two directors) | Yes |
| Professional Background in the Industry (at least one director) | Yes |
| Professional Background in Administration or Management (at least one director) | Yes |
