TOPCO’s Board of Directors is the highest governing body of the Company, with the Chairman serving as the head of this top governance unit. On May 30, 2023, the 12th Board of Directors (the “Board”) was elected. According to the Company’s Articles of Incorporation, the Board currently consists of nine directors, including three independent directors, with a term of three years. Directors are nominated through a candidate nomination system and are elected by the shareholders’ meeting, and are eligible for re-election.
| Job title | Name of director | Gender | Major experience (education) |
|---|---|---|---|
| Chairperson | Jeffery C. L. Pan | Male | MBA, EMBA Program, National Chengchi University BBA, National Taipei University. |
| Director | Simon Tseng | Male | MBA, EMBA Program, National Taipei University |
| Director | Charles Lee | Male | MBA, EMBA Program, China Europe International Business School BS in Physics, Chung Yuan Christian University |
| Director | Kuan-Hung Kuo | Male | Vice President, Strategy Office of TOPCO SCIENTIFIC; Advertising Sales Representative, Leo Burnett |
| Director | Director Representative of Jia Pin Investment Development Ltd: Su-Ching Lu | Female | CFO at TOPCO SCIENTIFIC Co., Ltd, Accounting Manager at Maxim International Construction Development & Textile Co., Ltd, Assistant Audit Manager at KPMG |
| Director | Pei-Fen Chang | Female | Accounting and Statistics Section, Chungyu Junior College of Business Administration Chairperson, Zhi Jia Investment Co., Ltd. Supervisor, TOPCO SCIENTIFIC Co., Ltd. Securities Specialist, Taiwan Securities Co., Ltd. |
| Independent Director | Her-Jiun Sheu | Male | Professor/Invited Professor, Department of Finance at Ming Chuan University, Invited Professor, Department of Finance and International Business, Fu Jen Catholic University, former Deputy Mayor of Tainan City, former President of National Chi Nan University |
| Independent Director | Alex Hsin | Male | Partner and Head of Guo Ju Law Firm, Senior Lawyer at Lee and Li Attorneys at Law, Senior Lawyer at PwC Legal |
| Independent Director | You-Shan Chen | Male | Professor and Dean, College of Business, National Taipei University, Core Judge and Social Aspects Convener for the Taiwan Corporate Sustainability Awards (TCSA) |
Proportion of independent directors: 3/9 (33.3%); proportion of female directors: 2/9 (22.2%) Term: May 30, 2023, to May 29, 2026.
公司治理評鑑
2022年度金管會「公司治理評鑑」取得上市公司前6~20%的佳績。
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Corporate governance evaluation
