|
|
| Directors and Supervisors |
Last Updated at ĄG
2008/04/20 |
Position |
name |
Date elected |
Date First Elected |
Shareholding when Elected |
Current share holding |
Spouse and Minor Shareholding |
Share |
% |
Share |
% |
Share |
Chairman
|
Douglas Tong Hsu |
'06.06.13 |
'67.12.23 |
75,338,177 |
1.84 |
50,736,221 |
1.13 |
- |
| |
University of Columbia, USA, Master in Economics
National Chiao Tung University, TW, Honor Ph.D in Mananagement |
Vice-Chairman |
Johnny Shih
|
'06.06.13 |
'79.02.09 |
28,723,600
*1,788,693 |
0.70
0.04 |
30,608,174
*1,952,894 |
0.68
0.04 |
--
*22,025,787 |
| |
University of Columbia, USA, Master in Computer Science
|
Directors
|
Raymond Hsu
|
'06.06.13 |
'76.04.14 |
28,723,600
*35,915,752 |
0.70
0.88 |
30,608,176
* 19,745,817 |
0.68
0.44 |
--
*19,330,903 |
| |
Australian Mining and Metallurgy College, Australia
|
Peter Hsu
|
'06.06.13 |
'76.04.14 |
975,355,949
*19,429,584 |
23.77
0.47 |
996,893,624
*43,627,019 |
22.25
0.97 |
--
*3,125,678 |
| |
Stanford University, USA, Master in Operation Research
UCLA, USA, Master in Computer Science |
Shaw Y. Wang |
'06.06.13 |
'85.05.10 |
975,355,949
*303,101 |
23.77
0.01 |
996,893,624
*330,924 |
2,.25
0.01 |
- |
| |
National Chung Hsing University, TW, Enterprise Administration Department |
Champion Lee |
'06.06.13 |
'88.04.20 |
975,355,949
*175,885 |
23.77
0.00 |
996,893,624
*192,031 |
22.25
0.00 |
- |
| |
Texas A&I University, USA, Master in Enterprise Administration
|
Y.H. Tseng |
'06.06.13 |
'79.02.09 |
975,355,949
*238,416 |
23.77
0.01 |
996,893,624
*260,301 |
22.25
0.01 |
- |
| |
Tung Hai University, TW, Chemical Engineering Department
|
| Tonia Katherine Hsu |
'06.06.13 |
'06.06.13 |
15,305,135
*0 |
0.37
0 |
16,710,146
*0 |
0.37
0 |
- |
| |
Sarah Lawrance College, USA |
| Richard Yang |
'06.06.13 |
'06.06.13 |
15,305,135
*0 |
0.37
0 |
16,710,146
*543,590 |
0.37
0.01 |
- |
| |
American Graduate School of International Management |
Kwan-Tao Li
|
'06.06.13 |
'06.06.13 |
15,305,135
*0 |
0.37
0 |
16,710,146
*0 |
0.37
0 |
- |
| |
The Hong Kong University of Science and Technology, HK, MBA
New York University, USA, Master of School of Law |
Kuo-Ming Wang |
'06.06.13 |
'00.05.15 |
1,699,237
*0 |
0.04
0 |
1,855,226
*0 |
0.04
0 |
- |
| |
The University of Kansas, USA, PhD in Industrial Engineering |
C.S. Tu
|
'06.06.13 |
80.04.26 |
1,374,588
*226 |
0.04
˘w |
1,699,237
*923 |
0.04
˘w |
- |
| |
National Cheng Kung University, Accounting and Statistic Department
|
Supervisors |
Nancy Hsu
|
'06.06.13 |
'88.04.20 |
23,904,414
*26,772,209 |
0.58
*0.65 |
26,098,838
*22,731,170 |
0.58
0.51 |
- |
| |
Heaton College, USA
|
K.Y. Lee
|
'06.06.13 |
'03.02.01 |
23,904,414
*47,422 |
0.58
0 |
26,098,838
*51,775 |
0.58
0 |
- |
| |
Director of Asia Cement Corp.
|
Ching-Ing Hou
|
'06.06.13 |
'06.06.13 |
597,490
*0 |
0.01
0 |
652,339
*0 |
0.01
0 |
- |
| |
Vanderbilt University, USA, Master in Economics
|
| Heads of Departments |
Last Updated atĄG2008/04/20 |
| Professional title |
name |
Inauguration date |
Primary experience/ scholarship |
President |
Johnny Shih |
1995.01.01 |
University of Columbia, USA, Master in computer science |
Chairman Office
Chief Senior Executive Vice President
|
Shaw Y. Wang |
1995.04.01 |
National Chung Hsing University, TW, Enterprise Administration Department |
Fiber Business Operation Center
Senior Executive Vice president
|
Y.H. Tseng |
2005.01.01 |
Tung Hai University, TW, Chemical Engineering Department |
Textile Business Operation Center Senior Executive Vice president |
Eric Hu |
2005.01.01 |
Tung Hai University, TW, Industrial Engineering Department |
Chief of Finance Office & Chairman Office Senior Vice President |
Champion Lee |
2005.01.01 |
Texas A&I University, USA, Enterprise Administration master |
Chief Auditor |
Raymond Hsu |
1996.03.01 |
Australian Minning and Metallurgy College, Australia |
Purchasing Department
Senior Executive Vice President
|
Peter Hsu |
2005.01.01 |
Stanford University, USA, Master in Operation Research
UCLA, USA, Master in Computer Science |
Management Department
Executive Vice President
|
Humphrey Cheng |
2005.01.01 |
National Chung Hsing University, TW, Law Department |
Management Department
Executive Vice President |
Benjamin Shih |
2005.01.01 |
National Chengchi University, TW, Master in Public Administration |
Management Department
Executive Vice President
|
David Wang |
2005.01.01 |
Mississippi State University, USA, MBA |
Research Institute
Executive Vice President |
Ru-yu Wu |
2005.01.01 |
University of Monash, Australia, PhD |
President Office
Executive Vice President
|
T.H. Liu |
2005.01.01 |
TaTung University, TW, Mechanical Engineering Department |
Fiber Business Operation Center
Executive Vice president
|
Fred Chu |
2005.01.01 |
National Taipei University of Taipei, TW, Textile Engineering Department |
Fiber Business Operation Center
Executive Vice president |
K.S. Wu |
2005.01.01 |
Chinese Culture University, TW, Chemical Department |
Fiber Business Operation Center
Executive Vice president |
Donald Fan |
2005.01.01 |
Feng Chia University, TW, Textile Department |
Fiber Business Operation Center
Executive Vice president |
B.T. Cherng |
2007.10.01 |
Feng Chia Universirty, TW, Textile Engineering Department |
Textile Business Operation Center
Executive Vice President |
Austin Lee |
2006.06.01 |
Soochou University, TW, Business Administration Department |
Textile Business Operation Center
Executive Vice President |
Kwen Lin Ho |
2004.01.01 |
Feng Chia University, TW, Textile Engineering Department |
Chairman Office
Senior Vice Prersident |
Jackson Wu |
2007.10.01 |
Chung Yuan Christian University, TW,
Master in Mechanical Engineering |
President Office
Senior Vice President |
David Shih |
2006.11.01 |
National Taiwan University of Science and Technology, TW, Industrial Management Department |
President Office
Senior Vice President |
Emily Wu |
2006.06.01 |
University of Texas at Arlington, USA, Master in Accounting |
Internal Auditing Department
Vice Chief Auditor |
Mark Lu |
1991.01.11 |
University of Georgia, USA, Master in Accounting |
Accounting Department
Senior Vice President
|
Bill Yang |
2001.10.01 |
National Cheng Kung University, TW, Accounting Department |
Accounting Department
Senior Vice President |
Alan Tsai |
2006.06.01 |
National Chengchi University, TW, MBA |
Finance Department
Senior Vice President |
Mike Wu |
2006.09.01 |
University of Oklahoma, USA, MBA |
Finance Department
Senior Vice President |
Sandy Chiou |
2007.10.01 |
Yuan Tzu University, TW, Postgraduate Diploma in Management Administration |
Legal Department
Senior Vice President |
Li-Chi Chen |
2007.10.01 |
National Taiwan University, TW,
College of Law |
Research Institute
Senior Vice President |
C.W. Chu |
2007.07.01 |
National Taiwan University, TW,
Chemical Engineering Department |
Shipping Department
Senior Vice President |
Steve Liu |
2007.10.01 |
Yuan Tzu University, TW, Postgraduate Diploma in Management Administration |
Fiber Business Operation Center
Senior Vice President |
T.H. Tsai |
2006.10.01 |
National Taipei University of Technology, TW, Textile Engineering Department |
Fiber Business Operation Center
Senior Vice President |
C.C. Fan |
2006.06.01 |
Feng Chia Universirty, TW,
Electronics Engineering Department |
Fiber Business Operation Center
Senior Vice President |
S.C. Lo |
2006.10.01 |
Feng Chia Universirty, TW,
Textile Engineering Department |
Fiber Business Operation Center
Senior Vice President |
Chuck Tseng |
2006.06.07 |
TaTung University, TW,
Chemical Engineering Department |
Fiber Business Operation Center
Senior Vice President |
Arthur Lee |
2007.02.15 |
Oklahoma City University, USA, Master |
Fiber Business Operation Center
Senior Vice President |
Sheng-Chun Chiang |
2008.03.01 |
National Taipei University of Technology, TW, Mechanical Engineering Department |
Textile Business Operation Center
Senior Vice President |
T.J. Lo |
2006.06.01 |
Feng Chia University, TW,
Textile Engineering Department |
Textile Business Operation Center
Senior Vice President |
Mingo A. Chen |
2007.10.01 |
Feng Chia University, TW,
Textile Engineering Department |
Textile Business Operation Center
Senior Vice President |
Monsun Yang |
2007.10.01 |
TaTung University, TW,
Mechanical Engineering Department |
FEG Auditing Department
Senior Vice President
|
Chun Min Ho |
2005.07.01 |
National Cheng Kung University, TW, Accounting and Statistics Department |
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