Members

Board Composition

The Articles of Incorporation of Tung Mung Development Corporation stipulate that the Board of Directors shall be comprised of seven to eleven members. These members are elected by the shareholders' meeting from among individuals with legal capacity, with the provision for reelection. The corporation is required to appoint independent directors, with the number of independent directors not being less than two and at least one-fifth of the total number of board seats. The selection of independent directors is conducted through a candidate nomination system, where shareholders elect from a list of nominees for independent director positions.
Position Name Gender/Age Nationality/Registration Main Education/Experience

Chairman

Representative of Pomp Shine Enterprise Corp.
Huang Chung-Cheng

Male/51-60

Republic of China (Taiwan)

1.Ph.D. in Mining, Metallurgy, and Material Science, National Cheng Kung University
2.Technical Department Manager, Cold Rolling Project Team Leader, and Product Technology Department Head at Taiwan Plastics Group's Fujian Fuxin Special Steel Co., Ltd.
3.Chairman of Tung Mung Development Corporation

Director

Chen Ko-Cheng

Male/41-50

Republic of China (Taiwan)

1.University of California, Berkeley, Department of Economics
2.Deputy General Manager of Tung Mung Development Corporation's General Manager Office
Director Representative of Tun Yun Textile Co.,
Ltd.Chen Yu-Hsien		 Male/71-80 Republic of China (Taiwan) 1.Department of Industrial Management, Tamsui Vocational High School
2.Chairman of Tun Yun Textile Co., Ltd.
Director Chen Lien-Yi Male/71-80 Republic of China (Taiwan) 1.Ma-tou Junior High School
2.Chairman of Pomp Shine Enterprise Corp.
Director Representative of Ton Shun Industry Co.,
Ltd.Su Chin-Chun		 Female/51-60 Republic of China (Taiwan) 1.Chang Jung Girls' High School
2.Chairman of Hao Ying Machine Co., Ltd.
Director Peng Chun-Hsin Male/41-50 Republic of China (Taiwan) 1.Tung Hai University, Department of Accounting
2.Financial Accounting Manager at Taihan Precision Technology Co., Ltd.
Director Chen Erh-Piao Male/51-60 Republic of China (Taiwan) 1.Master's in Industrial Engineering, Cleveland State University
2.Master's in Computer Science, Ohio State University
3.Chairman of Tuntex Incorporation
Independent Director Tseng Wen-Che Male/61-70 Republic of China (Taiwan) 1.EMBA, College of Management, Cheng Kung University
2.Independent Director/Audit Committee/Compensation Committee of Hua Yu Lien Development Co., Ltd.
3.Independent Director/Audit Committee/Compensation Committee of Catcher Technology Co., Ltd.
4.Independent Director/Audit Committee/Compensation Committee of Goldsun Building Materials Co., Ltd.
Independent Director Tseng Yi-Ching Female/41-50 Republic of China (Taiwan) 1.National Taiwan University, Department of Law
2.Master of International Commercial Law, University of London
3.Partner at Dayeh International Law Firm
4.Independent Director of CKM Applied Materials Corp.
Independent Director Tsai Pao-Sheng Male/51-60 Republic of China (Taiwan) 1.Department of Accounting, College of Business, Chung Yuan Christian University
2.Assistant General Manager of Capital Markets Department at President Securities Corp.
3.Director of Tsan Lung Construction Co., Ltd.
4.Director of Tsan Lung Fiber Industrial Co., Ltd.
Independent Director Wang Chao-Ming Male/51-60 Republic of China (Taiwan) 1.Master's in Accounting, National Chengchi University
2.Partner at PricewaterhouseCoopers (PWC) Taiwan

 

 

Board Diversity and Independence

(1)Board Diversity: Our company adheres to a policy of board diversity, ensuring that the selection of board members encompasses a wide range of cross-industrial capabilities. This not only includes diversity in age, gender, and nationality but also encompasses individual expertise in industry experience, marketing, financial accounting skills, business judgment, operational management, leadership decision-making, and crisis management capabilities.

(2)Board Independence: Among the 11 directors of our company, independent directors occupy 4 seats, accounting for 36%. Except for Directors Chen Yu-Hsien and Chen Ko-Cheng, who are related within the second degree of kinship, the remaining 9 seats on the board do not involve any spousal or second-degree kinship relations, in compliance with Article 26-3, Paragraph 3 of the Securities and Exchange Act.

 

Board Members' Gender, Age, and Professional Capabilities
Director Gender Age Professional Judgment
31-40 41-50 51-60 61-70 70+ Operational Judgment Ability Accounting and Financial Analysis Ability Management Ability Crisis Management Ability Industry Knowledge Global Market Perspective Leadership Ability Decision-Making Ability

Representative of Pomp Shine Enterprise Corp.
Huang Chung-Cheng

Male

 

 

V

 

 

 V V V V V V V V

Chen Ko-Cheng

Male

 

 V

 

     V V V V V V V V
Chen Lien-Yi Male         V V V V V V V V V
Representative of Ton Shun Industry Co., Ltd.
Su Chin-Chun		 Female     V     V V V V V V V V
Peng Chun-Hsin Male   V       V V V V V V V V
Chen Erh-Piao Male     V     V V V V V V V V
Tseng Wen-Che Male       V   V V V V V V V V
Tseng Yi-Ching Female   V       V V V V V V V V
Tsai Pao-Sheng Male     V     V V V V V V V V
Wang Chao-Ming Male     V     V V V V V V V V