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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