Directors

• Title

  Name

  Date Elected

  Date First Elected

  Experience ( Education )

• Chairman/ Managing Director

  Bao Lang Chen
  Representative of Formosa Plastics Corp.

  2021.07.22
  2021.07.22

  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.

  2021.07.22
  2021.07.22

  2006.06.09
  2009.06.04

  Master of Industrial Engineering,University of Houston
  

• Managing Director

  Susan Wang
  Representative of Formosa Plastics Corp.

  2021.07.22
  2021.07.22

  1992.03.31
  2006.06.09

  Barnard College, U.S.

• Managing Director

  Wilfred Wang
  Representative of Nan Ya Plastics Corp.

  2021.07.22
  2021.07.22

  2006.06.09
  1999.04.28

  BA of Mechanical Engineering, University of London

• Managing /Independent Director

  C.P Chang

  2021.07.22

  2003.12.18

  Master of Laws, National Chengchi University
  

• Independent Director

  Yu Cheng

  2021.07.22

  2009.06.04

  Master of Business Administration, National Chengchi University

• Independent Director

  Sush-der Lee

  2021.07.22

  2018.06.14

  Master of Business Administration, Minnesota State University, Mankato

• Director

  Mihn Tsao
  Representative of Nan Ya Plastics Corp.

  2021.07.22
  2021.07.22

  2006.06.09
  2012.06.14

  EMBA from National Sun Yat-san University

• Director

  Walter Wang

  2021.07.22

  2009.06.04

  University of California,Berkeley

• Director

  Keh-Yen Lin

  2021.07.22

  2006.06.09

  BA of Chemical and Materials Engineering, Tunghai University.

• Director

  Jui-Shih Chen

  2021.07.22

  2009.06.04

  BA of Chemical Engineering, National Taiwan University

• Director

  Te-Hsiung Hsu

  2021.07.22

  2018.06.14

  Master of Chemical Engineering, National Tsing Hua University

• Director

  Yu-Lang Chien

  2021.07.22

  2021.07.22

  BA of Mechanical Engineering, National Cheung Kung University

• Director

  Song-Yueh Tsay

  2021.07.22

  2018.06.14

  BA of Chemical Engineering, National Central University

• Director

  Chia-Hsien Hsu

  2021.07.22

  2021.07.22

  BA of Mechanical Engineering, Ming Chi Technical Institute

A total of 4 meetings of the board of directors were held started in July 2021 to Dec 2021, Director attendance status is shown as follow,