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Board members
Board of Directors
Introduction to Board Members
In accordance with the Company's Articles of Incorporation, the Company's Board of Directors consists of 7 directors, adopting a director nomination system, with each term lasting 3 years.
The Board of Directors exercises its powers in accordance with applicable laws and regulations, the Company's Articles of Incorporation, and resolutions of the shareholders' meeting.
The composition of Board members shall be formulated in accordance with the company's operational model and development needs, and in compliance with the Corporate Governance Best Practice Principles. A Board member diversity policy shall be established based on gender, age, professional expertise, and industry experience.
Board Member List
This board of directors(including independent directors)comprises a total of7members, with a term of office from April11,2024 to April10,2027.
Among the board members, there are4female directors. The directors have diverse professional backgrounds and skills covering finance, resources, and economics, with all possessing leadership and decision-making capabilities as well as relevant industry knowledge and experience.Director: Hsieh Ya-min
Director: Representative of Junsheng Investment Limited Co. Wu Jun
Independent Director: Shih Yu-chen
Independent Director: Liao Cheng-da
Independent Director: Wen Hui-ling
Directors and Independent Directors' Main Experience(Education)Background
No. 23, Section 1, Huanyuan East Road, Liuying District, Tainan City
Tel 06-623-3293 (Main Line), (Fax) 06-623-3297
Copyright © 2019. Transcene Corp. All rights reserved.
Introduction to Board Members
In accordance with the Company's Articles of Incorporation, the Company's Board of Directors consists of 7 directors, adopting a director nomination system, with each term lasting 3 years.
The Board of Directors exercises its powers in accordance with applicable laws and regulations, the Company's Articles of Incorporation, and resolutions of the shareholders' meeting.
The composition of Board members shall be formulated in accordance with the company's operational model and development needs, and in compliance with the Corporate Governance Best Practice Principles. A Board member diversity policy shall be established based on gender, age, professional expertise, and industry experience.
Board Member List
This board of directors(including independent directors)comprises a total of7members, with a term of office from April11,2024 to April10,2027.
Among the board members, there are4female directors. The directors have diverse professional backgrounds and skills covering finance, resources, and economics, with all possessing leadership and decision-making capabilities as well as relevant industry knowledge and experience.
- Chairman: Chen Peng
| Position | Name | Initial Appointment Date | Appointment Date | Term of Office (years) | Major Work (Academic) Experience | Concurrent Positions at This Company and Other Companies |
| Chairman | Chen Peng | 110.10.18 | 113.06.19 | 3years | Master's Degree in Mining, Metallurgy and Materials Science, National Cheng Kung University Bachelor's Degree in Mining and Petroleum Engineering, National Cheng Kung University Chairman of Asia Pacific Telecom (APTT) General Manager of Fubon Ventures Director of Finance, Hongyun Chairman, Low-Carbon Aluminum Technology (Stock) Company() |
Sheng Te Materials(Stock)Company Chairman National Cheng Kung University Mining and Metallurgy Resources Science and Technology Education Foundation Board Director Dafeng Cable Television (Stock) CompanyDirector Quansheng Yuanxing Industrial(Stock)Company Director |
| Director | Hsieh Ya-min | 108.10.30 | 113.06.19 | 3years | Ph.D., Department of Resources Engineering, National Cheng Kung University M.S., Department of Resources Engineering, National Cheng Kung University Cheng Ya Resource Technology(Co., Ltd.) Vice President Department of Earth Science, University of Tokyo Project Research Fellow Taiwan Shoufu University Assistant Professor National Cheng Kung University Sustainability Experimental Institute Principal Investigator |
Cheng Hsin Industrial Co., Ltd. General Manager Cheng Ya Resources Technology(Stock)Company Chairman Yuancheng Resources(Stock)Company Director Huayao Energy Technology(Stock)Company Director |
| Director | Junchen Investment Co., Ltd. Representative: Wu Jun |
109.10.06 | 113.06.19 | 3years | Institute of Management Science, Stony Brook University, New York JPMorgan Chase Bank Trading Market Institution Business Operations Chairman's Executive Assistant, Tres Digital Xuhai International Technology(Ltd.)Co., Ltd. Director |
Junxi Investment Limited Company Director Taiga Anzen(Stock)Co., Ltd. Director Sheng Te Materials (Stock) Company Supervisor |
| Independent Director | Shi Yu-Chen | 113.06.18 | 113.06.19 | 3years | Soochow University Department of Accounting Master's Degree Cheng Sheng Construction(Co., Ltd.)Finance Department Vice President |
Cheng Sheng International Development (Stock) Co., Ltd. Vice President of Finance Department |
| Independent Director | Liao Cheng-Da | 113.06.18 | 113.06.19 | 3years | National Cheng Kung University, Institute of Engineering Science Master's Degree Genius Electronic Optical Co., Ltd.(Stock)Company Supervisor Pinview Technology(Stock)Company Supervisor | Tawin IP(Co.) Ltd. Chairman Dayer Patent Law Office Director Kai Long(Stock) Company Director Pingkuan Technology(Ltd.)Co. Supervisor Yujing Optoelectronics(Stock)Company Director |
| Independent Director | Wen Hui-Ling | 113.06.18 | 113.06.19 | 3years | Ph.D., Department of Resources Engineering, National Cheng Kung University Qiankun Technology(Co., Ltd.)Energy Storage Component Development Department Senior Manager |
Chien Kun Technology (Stock) Co., Ltd. Energy Storage Component Development Department Senior Manager |
No. 23, Section 1, Huanyuan East Road, Liuying District, Tainan City
Tel 06-623-3293 (Main Line), (Fax) 06-623-3297
Copyright © 2019. Transcene Corp. All rights reserved.