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          Directors

          Directors

          • Title

            Name

            Date Elected

            Date First Elected

            Experience ( Education )

          • Chairman/ Managing Director

            Bao Lang Chen
            Representative of Formosa Plastics Corp.

            2018.06.14
            2018.06.14

            2011.09.15
            1992.03.31

            BA of Chemical Engineering, National Cheung Kung University

          • Managing Director

            William Wong
            Representative of Formosa Chemicals and Fibre Corp.

            2018.06.14
            2018.06.14

            2006.06.09
            2009.06.04

            Master of Industrial Engineering,University of Houston

          • Managing Director

            Susan Wang
            Representative of Formosa Plastics Corp.

            2018.06.14
            2018.06.14

            1992.03.31
            2006.06.09

            Barnard College, U.S.

          • Managing Director

            Wilfred Wang
            Representative of Nan Ya Plastics Corp.

            2018.06.14
            2018.06.14

            2006.06.09
            1999.04.28

            BA of Mechanical Engineering, University of London

          • Managing /Independent Director

            C.P Chang

            2018.06.14

            2003.12.18

            Master of Laws, National Chengchi University

          • Independent Director

            Yu Cheng

            2018.06.14

            2009.06.04

            Master of Business Administration, National Chengchi University

          • Independent Director

            Sush-der Lee

            2018.06.14

            2018.06.14

            Master of Business Administration, Minnesota State University, Mankato

          • Director

            Mihn Tsao
            Representative of Nan Ya Plastics Corp.

            2018.06.14
            2018.06.14

            2006.06.09
            2012.06.14

            EMBA from National Sun Yat-san University

          • Director

            Walter Wang

            2018.06.14

            2009.06.04

            University of California,Berkeley

          • Director

            Keh-Yen Lin

            2018.06.14

            2006.06.09

            BA of Chemical and Materials Engineering, Tunghai University.

          • Director

            Jui-Shih Chen

            2018.06.14

            2009.06.04

            BA of Chemical Engineering, National Taiwan University

          • Director

            Ling-Shen Ma

            2018.06.14

            2015.06.15

            BA of Electrical Engineering, National Cheung Kung University

          • Director

            Te-Hsiung Hsu

            2018.06.14

            2018.06.14

            Master of Chemical Engineering, National Tsing Hua University

          • Director

            Song-Yueh Tsay

            2018.06.14

            2018.06.14

            BA of Chemical Engineering, National Central University

          • Director

            Wen-Yu Cheng

            2018.06.14

            2018.06.14

            BA of Chemical Engineering, National Cheng Kung University

          BOD Meeting Status

          A total of 10 meetings of the board of directors were held started in June 2018 to Dec. 2019, Director attendance status is shown as follow,

          Chairman

          Bao Lang Chen

          Representative of Formosa Plastics Corp.

          Attendance Rate in Person (%)

          100%

          Attendance in Person:10

          Commissioned Times:0

          Managing Director

          William Wong

          Representative of Formosa Chemical & Fibre Corp.

          Attendance Rate in Person (%)

          80%

          Attendance in Person:8

          Commissioned Times:0

          Managing Director

          Susan Wang

          Representative of Formosa Plastics Corp.

          Attendance Rate in Person (%)

          80%

          Attendance in Person:8

          Commissioned Times:0

          Managing Director

          Wilfred Wang

          Representative of Nan Ya Plastics Corp.

          Attendance Rate in Person (%)

          80%

          Attendance in Person:8

          Commissioned Times:0

          Managing /Independent Director

          C.P Chang

          Attendance Rate in Person (%)

          100%

          Attendance in Person:10

          Commissioned Times:0

          Independent Director

          Yu Cheng

          Attendance Rate in Person (%)

          100%

          Attendance in Person:10

          Commissioned Times:0

          Independent Director

          Sush-der Lee

          Attendance Rate in Person (%)

          100%

          Attendance in Person:10

          Commissioned Times:0

          Director

          Mihn Tsao

          Representative of Nan Ya Plastics Corp.

          Attendance Rate in Person (%)

          100%

          Attendance in Person:10

          Commissioned Times:0

          Director

          Walter Wang

          Attendance Rate in Person (%)

          30%

          Attendance in Person:3

          Commissioned Times:0

          Director

          Keh-Yen Lin

          Attendance Rate in Person (%)

          100%

          Attendance in Person:10

          Commissioned Times:0

          Director

          Jui-Shih Chen

          Attendance Rate in Person (%)

          90%

          Attendance in Person:9

          Commissioned Times:0

          Director

          Ling-Shen Ma

          Attendance Rate in Person (%)

          100%

          Attendance in Person:10

          Commissioned Times:0

          Director

          Te-Hsiung Hsu

          Attendance Rate in Person (%)

          100%

          Attendance in Person:10

          Commissioned Times:0

          Director

          Song-Yueh Tsay

          Attendance Rate in Person (%)

          100%

          Attendance in Person:10

          Commissioned Times:0

          Director

          Wen-Yu Cheng

          Attendance Rate in Person (%)

          100%

          Attendance in Person:10

          Commissioned Times:0

          BOD Minute

          2019 BOD Minute

          • Date

            BOD Minute

          • 2019-03-11

            1st Meeting

          • 2019-05-06

            2nd Meeting

          • 2019-05-31

            3rd Meeting

          • 2019-08-07

            4th Meeting

          • 2019-10-31

            5th Meeting

          • 2019-12-12

            6th Meeting

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