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Board of Directors

The Board of Directors consists of nine members, all of whom have a great breadth of experience. Four of the nine directors are independent directors, which more than fulfills current regulation requirements for public companies. To strengthen management efficiency and effectiveness, the board established the "Audit Committee" and "Compensation Committee", composed entirely of independent directors. The four independent directors possess professional qualifications in the areas of legal, economic, finance and telecom and the necessary knowledge and skill for performing the duties. Both the Chairman and Vice Chairman have ample experience with the company’s operations and the business acumen to lead the company and make decisions for the best interests of the shareholders.

"The Rules for Election of the Directors" was enacted to regulate the election of the directors through adopting the candidate nomination system. "The Rules and Procedures on Evaluating Board of Directors' Performance" was enacted to conduct evaluations of the board's performance. The Compensation Committee would evaluate the board’s performance and submit a report with proposed improvements to the board.

We believe the operations of an effective board are fundamental to the company’s sustainability. The main responsibility of the board is to supervise the company’s compliance with relevant laws and regulations, the timely disclosure of material information and ensure integrity in all of the company’s operations. In addition, it is essential for the board to maintain a good communication channel and positive interaction with the management team, provide a guideline for the company’s operations and make resolutions on material strategies to ensure the company’s development and shareholders’ interests. Related Links: Rules for Election of the Directors

Competency of the Directors
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Board
members
Daniel M. Tsai
Richard M. Tsai
San-Cheng Chang
Howard Lin
James Jeng
Jack J.T. Huang
Hsueh Jen Sung
Char-Dir Chung
Working Experience in
Telecom Industry(Years)
Finance Law Business Technology Investment and M&A FinTech InformationTechnology Risk Management CEO/Senior management Ecommerce/Marketing
19
19
11
5
30
15
4
29

Daniel M. Tsai
Chairman, Representative of Fu Chi Investment Co., Ltd.
  • LL.M., Georgetown University
  • Vice Chairman, Fubon Financial Holding Co., Ltd.
  • Chairman, Taiwan Fixed Network Co., Ltd.
Richard M. Tsai
Vice Chairman, Representative of Fu Chi Investment Co., Ltd.
  • MBA, Stern School of New York University
  • Chairman, Fubon Financial Holding Co., Ltd.
San-Cheng Chang
San-Cheng Chang
  • Ph.D., Civil and Environmental Engineering, Cornell University, USA
  • MS, Civil and Environmental Engineering, Stanford University, USA
  • Chairman, Taiwan Mobile Foundation
  • Chairman, beingNet Alliance
  • Chairman, Institute for Biotechnology and Medicine Industry
Howard Lin
Director, Representative of TCC Investment Co., Ltd.
  • Ph.D., Department of Chemical Engineering, National Taiwan University
  • CIO of Fubon Financial Holding Co., Ltd.
James Jeng
Director, Representative of TCC Investment Co., Ltd.
  • Ph.D. in Electrical and Computer Engineering, New York State University, USA
  • President, Taiwan Mobile Co., Ltd.
Jack J.T. Huang
Independent Director
  • S.J.D., Harvard University
  • Partner, JONES DAY, Jones Day Taipei
Hsueh Jen Sung
Independent Director
  • Master of Commerce, National Chengchi University
  • MBA, Harvard Business School
  • Chairman, Vaucluse Capital Management Limited
Char-Dir Chung
Independent Director
  • Ph.D. in E.E, University of Southern California
  • Distinguished Professor, Department of Electrical Engineering and Graduate Institute of Communication Engineering, National Taiwan University
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