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Directors

• Title

  Name

  Date Elected

  Date First Elected

  Experience ( Education )

• Chairman/Director

  Mihn Tsao

  2024.06.14

  2012.06.14

  EMBA from National Sun Yat-san University

• Managing Director

  William Wong
  Representative of Formosa Chemicals and Fibre Corp.

  2024.06.14
  2024.06.14

  2006.06.09
  2009.06.04

  Master of Industrial Engineering,University of Houston
  

• Managing Director

  Wilfred Wang
  Representative of Nan Ya Plastics Corp.

  2024.06.14
  2024.06.14

  2006.06.09
  1999.04.28

  BA of Mechanical Engineering, University of London

• Managing Director

  Ruey Yu Wang
  Representative of Formosa Plastics Corp.

  2024.06.14
  2024.06.14

  1992.03.31
  2024.06.14

  Master of Business Administration, National Taiwan University

• Director

  Walter Wang

  2024.06.14

  2009.06.04

  University of California,Berkeley

• Director

  Keh-Yen Lin

  2024.06.14

  2006.06.09

  BA of Chemical and Materials Engineering, Tunghai University.

• Director

  Te-Hsiung Hsu

  2024.06.14

  2018.06.14

  Master of Chemical Engineering, National Tsing Hua University

• Director

  Chia-Hsien Hsu

  2024.06.14

  2021.07.22

  BA of Mechanical Engineering, Ming Chi Technical Institute

• Independent Director

  C.P Chang

  2024.06.14

  2003.12.18

  Master of Laws, National Chengchi University
  

• Independent Director

  Yu Cheng

  2024.06.14

  2009.06.04

  Master of Business Administration, National Chengchi University

• Independent Director

  Sush-der Lee

  2024.06.14

  2018.06.14

  Master of Business Administration, Minnesota State University, Mankato

• Independent Director

  Ze Fen Lin

  2024.06.14

  2024.06.14

  PhD of Finance, National Taiwan University

A total of 4 meetings of the board of directors were held started in July 2021 to Dec 2021, Director attendance status is shown as follow,