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Directors

Effective date : October 26th 2012

Title Name Legal representatives
Chairman Mr. Feng-Ming Lu Bon Shin International Investment Co., Ltd
Executive director Mr. Chieh-Shen Lu Taiwan Railway Administration
Executive director Mr. Zhong-Zheng Zeng Yucheng Investment Ltd
Executive director Mr. Ming-Xiang Lin Hua Eng Wire & Cable Co., Ltd.
Executive & independent director Mr. Ding-Wang Zheng
Director Mr. Ming-Yun Kao Taiwan Railway Administration
Director Mr. San-Qi Chen Taiwan Railway Administration
Director Mr. Chi-Chia Hsieh Bon Shin International Investment Co., Ltd
Director Mr. Jui-Ying Fan Bon Shin International Investment Co., Ltd
Director Mr. Chia-Hsiang Chang Bon Shin International Investment Co., Ltd
Director Mr. Nan-Jen Huang Bon Shin International Investment Co., Ltd
Director Mr. Kuang-Tung Hsu Bon Shin International Investment Co., Ltd
Director Mr. Hsien-Ming Wu Hua Eng Wire & Cable Co., Ltd.
Independent director Mr. Jing-Peng Zhu
Independent director Mr. Shi-Guang Li
Supervisors
  1. Taiwan Business Bank
  2. Wang Hsiang Co., Ltd.
  3. Mr. Gao-Ming Cai (legal representative of Xin Qiao Investment Ltd.)
Advanced studies of board directors and supervisors participated in

List of advanced studies of board directors and supervisors participated in

Attendance of board directors and supervisors at board meetings

List of attendance of board directors and supervisors at board meetings

 
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