|
|
|
 |
IR News > Corporate Governance > Board of Director |
|
|
|
|
|
 |
| |
| PCSC has ten board members and three independent directors who serve three-year terms and are selected according to company provisions as detailed in Article 198. The chairman of the board represents the company to the public, chairs the shareholder meetings and board meetings, and executes the affairs of the corporation according to applicable laws, regulations, and resolutions of shareholder and board meetings.
|
| |
| - Directors' and Supervisors' Biographies - |
| Kao, Chin-Yen |
Chairman |
(Representative of Kao Chuan Co. Ltd.) Mr. Kao holds Honorary Ph.D. degrees from Lincoln University, Sun Yat-Sen University, and Cheng Kung University. Also he is currently the chairman of several other companies, including Uni-President Enterprises Corp., Ton Yi Industrial Corp. |
| Lin, Chang-Sheng |
Director |
(Representative of Uni-President Enterprises Corp.) Mr. Lin holds a bachelor degree from Cheng Kung University, and is also the CEO of Uni-President Enterprises Corp., the chairman of President Pharmaceutical Corp., President Coffee Corp., and President Transnet Corp....etc. |
| Lin, Lung-Yi |
Director |
(Representative of Uni-President Enterprises Corp.) Mr. Lin holds a bachelor degree from Cheng Kung University. Also he is currently the president of Uni-President Enterprises Corp., and the chairman of President Organics, Co. and Uni-President Dream parks Corp. |
| Lo, Chin-Hsieh |
Director |
(Representative of Uni-President Enterprises Corp.) Mr. Lo holds a MBA degree from University of California, Los Angeles, and he is the executive vice president of Uni-President Enterprises Corp., and the chairman of Pcyber.com. Co., Ltd., President Packaging Corp., and Uni-President Food Corp. |
| Kao, Hsui-Ling |
Director |
Representative of Kao Chyuan Investment Co. Ltd. |
| Su, Tsung-Ming |
Director |
(Representative of Uni-President Enterprises Corp.) Mr. Su graduated is a MBA degree from Iowa State University. He is also the chairman of President International Development Corp. and Presco Netmarketing Inc. and the supervisor of Grand Bills Finance Corp. and President Tokyo Corp. |
| Wu, Tsung-Pin |
Director |
Representative of Uni-President Enterprises Corp. |
| Yang , Wen-Long |
Director |
Mr. Yang holds a bachelor degree from National Chung Hsing University, and is also a member of the chairman and directors of several other companies, including Uni-President Vender Corp., and Tung Ang Enterprise Corp. |
| Chen, Jui-Tang |
Director |
(Representative of Uni-President Enterprises Corp.) Mr. Chen holds a bachelor degree from National Taiwan University, and is also the Director of President Musashino Corp. and Capital Inventory Services Corp. |
| Lai, Nan-Bey |
Director |
(Representative of Uni-President Enterprises Corp.) Mr.Lai holds a bachelor degree from Tung Hai University, and is also the Director of President Transnet Corp., Uni-President Department Store Corp., Muji (Taiwan) Co., Ltd. and Philippine Seven Corp. etc. |
| Wang,Wen-Yeu |
Independent Director |
Wang,Wen-Yeu(Professor of College of Law, National Taiwan University).Mr. Wang holds a Ph.D.from Stanford Law School University, and is also the Independent Director of Global Unichip Corp. and Cosmos Bank Corp. |
| Chen, M.David |
Independent Director |
Chen, M.David(Professor of Department of Finance and International Business, Fu Jen Catholic University).Mr. Chen holds a Ph.D.from University of Illinois at Urbana-Champaign, U.S.A. and is also the Director of AMPOC FAR-EAST CO., LTD.,Kedge Construction Co.,Ltd. and Global Mall Co.,Ltd. |
| Shu, Pei-Gi |
Independent Director |
Shu,Pei-Gi (Vice President of College of Management, Fu Jen Catholic University).Mr.Shu holds a Ph.D.from National Chengchi University. |
|
| |
| |
| |
| -top- |
|
|