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Home / Governance / Board of Directors / Members
Since March 2022, the election of all directors of the Company has adopted a candidate nomination system; According to the Company’s Code of Practice on Corporate Governance, the structure of the board of directors should determine the appropriate number of directors of 9 or more in light of the scale of the company’s business development and the shareholding of its major shareholders, taking into account the practical operational needs.
There are 9 directors in total, and the term of office is from May 26, 2025 to May 25, 2028.
| Date of election (Inauguration) |
Term | Academic (Experienced) |
Position |
|---|---|---|---|
| 2025/05/26 | to 2028/05/25 | Shih Chien School of Home Economics Chairman of KYCC |
Chairman of the Company Chairman of Lu Hsin Co., Ltd. Director of San-sheng Co., Ltd. Chairman of Sangong Lease Co., Ltd. Chairman of Sangong International Co., Ltd. Chairman of Sangong Co., Ltd. Chairman of Gongcheng Co., Ltd. Chairman of Hsiehlin Co., Ltd. Chairman of G-RUN CORPORATION Chairman of TAROKO ARCHITECTURE CO., Ltd. Chairman of Taroko Entertainment Co., Ltd. Chairman of Hualien Media International Co., Ltd Director of He Chen Development Co.,Ltd. Director of Ya Chen Development Co.,Ltd. |
| Date of election (Inauguration) | Term | Academic (Experienced) | Position |
|---|---|---|---|
| 2026/01/14 | to 2028/05/25 | Master of International Business, EMBA Program, National Taiwan University Bachelor of Mechanical Engineering, Chinese Culture University | Vice Chairman of the Board Chief Consultant of the Board Legal Representative of the Board Director of Dahan International Development Co., Ltd. Chairman of Montina Co., Ltd. Chairman of Jingtie Co., Ltd. Director of Hengyue International Co., Ltd. Director of Beijing Tongrentang Taifeng Co., Ltd. Director of Lianxin International Sports Co., Ltd. |
| Date of election (Inauguration) |
Term | Academic (Experienced) |
Position |
|---|---|---|---|
| 2025/05/26 | to 2028/05/25 | Gakushuin University | President of the Company Representative of the corporate director of the Company Chairman of HANEGI CO., LTD. Chairman of LA TRINITE NATURELLE CORP. Supervisor of TAROKO ARCHITECTURE CO., Ltd. |
| Date of election (Inauguration) | Term | Academic(Experienced) | Position |
|---|---|---|---|
| 2025/05/26 | to 2028/05/25 | National Chung Cheng University Vice President of CHANG SHIN CONSTRUCTION & DEVELOPMENT CO., LTD. Vice President of CHANG SHIN CONSTRUCTION & DEVELOPMENT CO., LTD. |
Representative of the corporate director of the Company President of CHANG SHIN CONSTRUCTION & DEVELOPMENT CO., LTD. Executive Director of CHANG SHIN CONSTRUCTION & DEVELOPMENT CO., LTD. Chairman, Sheng Yu Construction Co., Ltd. Director, Chang Shin Construction & Development Co., Ltd. Director, Tongqingxin Creative Investment Co., Ltd. Director, Ying Feng Capital Co., Ltd. Director, Vision Creative Co., Ltd. Director, Drilling Yi Industrial Co., Ltd. Representative Director, Lu Hsin Co., Ltd. |
,
| Date of election (Inauguration) | Term | Academic(Experienced) | Position |
|---|---|---|---|
| 2025/05/26 | to 2028/05/25 | Department of Accounting, National Taiwan University | Deputy General Manager of the Finance Department of Sanlih Television Co., Ltd. |
| Date of election (Inauguration) |
Term | Academic (Experienced) |
Position |
|---|---|---|---|
| 2025/05/26 | to 2028/05/25 | School of Management, National Sports University Master of Major League Baseball, Secretary General of Major League Baseball Fu Bang Tiangjiang, Director of Professional Baseball Team |
Association Chairman of Zhongliu Cultural and Economic Association |
| Date of election (Inauguration) |
Term | Academic (Experienced) |
Position |
|---|---|---|---|
| 2025/05/26 | to 2028/05/25 | Jilin University, Ph.D., Taipei University, Master of Law, Vice Chairman of the Commercial Regulation Committee of Commerce of the Republic of China, |
Associate, LCC Partners Law Office Associate, TransAsia Lawyers Chief Legal Officer, K LASER Group General Manager, Glory Group Medical Co., Ltd. |
| Date of election (Inauguration) |
Term | Academic (Experienced) |
Position |
|---|---|---|---|
| 2025/05/26 | to 2028/05/25 | Department of Law, National Taiwan University | Director of Taifeng Investment Co., Ltd. Director of Taipei City University of Science and Technology |
| Date of election (Inauguration) |
Term | Academic (Experienced) |
Position |
|---|---|---|---|
| 2025/05/26 | to 2028/05/25 | Master of Business Administration, National Chengchi University Director, Deputy General Manager and Spokesperson, Taroko Fiber Co., Ltd. Director, Taroko Construction Co., Ltd. Deputy General Manager, Alexander Construction Co., Ltd. National Taiwan University Refined Advanced Management and Practice Workshop China Productivity Center Management Consultant Class |
Mengya Enterprise Management Consulting Co., Ltd. Senior Consultant |