南帝化學工業股份有限公司

 
CORPORATE GOVERNANCE
公司治理專區

Biographies of 15th Term of Directors:

Title

Name (main experiences)

Chairman

Representative of Tainan Spinning Co., Ltd.: Yang, Tung-Yuan (Chairman of Nantex Industry Co., Ltd.)

Director

Representative of Tainan Spinning Co., Ltd.: Hou, Po-Ming (Chairman of Tainan Spinning Co., Ltd.)

Director

Cheng, Li-Ling (Director of Uni-President Assets Management Corp.)

Director

Representative of Tainan Spinning Co., Ltd.: Wu, Liang-Hung (Chairman of Kung Ching International Development Co., Ltd.)

Director

Representative of Tainan Spinning Co., Ltd.: Hou, Po-Yu (Chairman of Shin Yung Sing Investment Co., Ltd.)

Director

Representative of Shin Ho Sing Investment Co., Ltd.: Wu, Ching-Feng (Chairman of Shin Ho Sing Investment Co., Ltd.)

Director

Representative of Ta Chen Construction & Engineering Corp.: Hsieh, Ming-Fan (President of Prince Housing & Development Corp.)

Director

Representative of Jui Hsing Investment Co., Ltd.: Chuang, Ying-Chih (Chairman of Cheng Lung Investment Co., Ltd.)

Director

Representative of Yung Yuan Investment Co., Ltd.: Wu, Chong-Ho (Chairman of SAN SHING SPINNING CO., LTD.)

Director

Cheng, Pi-Ying (Director of Chiu Fu Investment Co., Ltd.)

Director

Representative of Tainan Spinning Co., Ltd.: Hou, Chih-Yuan (Vice-President of Universal Cement Corporation)

Director

Representative of Tainan Spinning Co., Ltd.: Wang, Li-Fan (Executive Vice Presidentof Tainan Spinning Co., Ltd.)

Director

Representative of Tainan Spinning Co., Ltd.: Chuang, Ching-Yao (Assistant Manager of Tainan Spinning Co., Ltd.)

Director

Representative of Chiu Fu Investment Co., Ltd.: Tu, Po-Tsang (Chairman of MY-SEMI INC. Co., Ltd.)

Director

Representative of Hon Han Enterprise Corporation: Liao, Meng-Sheng (President of TAINAN SPINNING RETAIL AND DISTRIBUTION CO., LTD.)

Director

 Hou, Wen-Teng

Independent Director

Hou, Wen-Teng (President of ASIA PLYWOOD CORPORATION)

Independent Director

Chou, Te-Kuang (Dean of College of Business,Southern Taiwan University of Science and Technology)

Independent Director

Huang, Yung-Tzu (Doctoral Degree in Chemistry,Massachusetts Institute of Technology)

Independent Director

Lai, Min-Tsai (Vice President for Academic Affairs of Southern Taiwan University of Science and Technology)

Independent Director

Shih, Wu-Jung (Professor of Department of Industrial Management and Information, Southern Taiwan University of Science and Technology)

Members of the 4th Term of the Remuneration Committee 

Title

Name

Main experiences

Convener

Lai, Min-Tsai

Vice President for Academic Affairs of Southern Taiwan University of Science and Technology

Committee Member

Chou, Te-Kuang

Dean of College of Business, Southern Taiwan University of Science and Technology

Committee Member

Huang, Yung-Tzu

Director of Office of Academia Research and Industry Collaboration, Southern Taiwan University of Science and Technology

Committee Member

Shih, Wu-Jung

Professor of Department of Industrial Management and Information, Southern Taiwan University of Science and Technology

 Members of the first term of the Audit Committee: 

Title

Name

Main experiences

Convener

Chou, Te-Kuang

Dean of College of Business, Southern Taiwan University of Science and Technology

Committee Member

Lai, Min-Tsai

Vice President for Academic Affairs of Southern Taiwan University of Science and Technology

Committee Member

Huang, Yung-Tzu

Director of Office of Academia Research and Industry Collaboration, Southern Taiwan University of Science and Technology

Committee Member

Shih, Wu-Jung

Professor of Department of Industrial Management and Information, Southern Taiwan University of Science and Technology