The 15th Session of Directors
March 31, 2014
Title
Name
Major Educational Background/Work Experience
Current Positions Held in and outside the Company
Chairman
Ministry of Economic Affairs
Representative:
LAI, SUN-QUAE
. DBA, National Taipei University
Chairman of CSBC
. Director-General, Small and Medium Enterprise Administration,
Ministry of Economic Affairs
Director
Ministry of Economic Affairs
Representative:
WU, FONG-SHENG
. Master, Graduate Institute of Sociology, National Taiwan
Deputy Commissioner and Chief Executive
University
State-owned Enterprise Commission, Ministry
. Chairman of Tang Eng Iron Works Co., Ltd.
Economic Affairs
. Counselor of the Ministry of Economic Affairs
Director
Ministry of Economic Affairs
Representative:
FANG, MING-CHUNG
. Ph.D., Stevens Institute of Technology, USA
. Vice Dean of Academic Affairs, National Cheng Kung University; Director of Fishing Vessel and Marine Machinery
Chairman and Dean of Department of Systems & Naval Research Center, National Cheng Kung University
Mechatronic Engineering, National Cheng Kung University
Director
Ministry of Economic Affairs
Representative:
TSAI, PEI-TSUN
. Ph.D. in Education, National Chengchi University
. Dean of Academic Affairs, National Kaohsiung Normal President, National Kaohsiung Normal University
University
Director
Ministry of Economic Affairs
Representative:
CHEN, YUNG-TSUNG
. Master, Graduate Institute of Chemical Engineering, National
Central University
Deputy Chief of Second Division, State-owned Enterprise
. Executive Officer and Chief of State-owed Enterprise Commission, Ministry of Economic Affairs
Commission, Ministry of Economic Affairs
Director
Ministry of Economic Affairs
Representative:
HUANG, YIN-PIN
. Graduated from Open University of Kaohsiung
. Representative and Managing Director of CSBC Labor Union
Director
Ministry of Economic Affairs
Representative:
LAN, SYU-CING
. Department of Navigation, National Keelung Maritime Vocational
High School
Chairman, CSBC Keelung Yard Labor Union
. Senior Technician, Keelung Yard, CSBC
Director
CPC Corporation, Taiwan
Representative:
LEE, SHAO-YI
. EMBA, National Sun Yat-sen University
. Deputy Division Chief, Executive Officer and Section Chief, Chief of First Division, State-owned
State-owned Enterprise Commission, Ministry of Economic Commission, Ministry of Economic Affairs
Affairs
Director
China Steel Corporation
. Graduated from Department of Mechanical Engineering, National Vice President, China Steel Corporation
of
of
Chairman, CSBC Labor Union
Enterprise
Representative:
LIU, JIH-GANG
Director
Director
Director
Independent Director
Independent Director
Independent Director
Taiwan University
. Assistant Vice President, China Steel Corporation
Yue-Li Investment Corporation
. Department of Electric Engineering, Kaohsiung Municipal
Kaohsiung City Representative of
Technician of CSBC; Representative of Industrial Labor
Kaohsiung Industrial High School
Industrial Labor Union of CSBC: . Chairman, Industrial Labor Union, CSBC; Chairman, Employees’ Union, CSBC
Welfare Committee, CSBC; Chairman, Kaohsiung City
HOU, DE-LONG
Confederation of Trade Union
Kaohsiung City Representative of . Graduated from Sheet Metal Department, National Tainan Chairman of Employees’ Welfare Committee, CSBC
Industrial Labor Union of CSBC: Industrial High School
HUANG, JIH-CHIN
. Supervisor, Director and Managing Director, CSBC Labor Union
KU, CHIA-HUNG
WANG, CHIA-NAN
LO, CHUNG-MIN
. Ph.D. in Mechanical Engineering, University of Notre Dame,
USA
. President, National Kaohsiung First University of Science and
Technology
President, China University of Technology
. Ph.D. in Industrial Engineering and Management, National Chiao Associate Professor, Department of Industrial Engineering
Tung University
and Management, National Kaohsiung University of
. Assistant Manager, Taiwan Semiconductor Manufacturing
Applied Sciences
Company Limited
. DBA, National Taipei University
. Assistant Professor, Department of Applied Economics, Yu Da
University of Science and Technology
Associate Professor, Department of Business
Administration, Yu Da University of Science and
Technology
Notes: (1) Starting from the 15th Board of Directors, there is no supervisor, and an audit committee consisting of all independent directors is set up instead.
(2) The tenure of the 15th Board of Directors is from June 26, 2013 to June 25, 2016.
(3) CHEN, LIE-LIN, representative of Ministry of Economic Affairs, was removed from the board on July 29, 2013, and Representative CHEN, YUNG-TSUNG succeeded.