The 16th Session of Directors

Title / Name / Major Educational Background/Work Experience / Current Positions Held in and outside the Company
Chairman / Ministry of Economic Affairs
Representative:
CHENG, WEN-LON / . Ph.D., University of Washington, USA
. Deputy Mayor, Kaohsiung City Government
. Chairman of CSBC, Taiwan / Chairman of CSBC, Taiwan
Director / Ministry of Economic Affairs
Representative:
TSENG,KUO-CHENG / .Master of Shipbuilding Engineering, National Taiwan University
. Vice President of CSBC / President of CSBC, Taiwan
Director / Ministry of Economic Affairs
Representative:
FANG, MING-CHUNG / . Ph.D., Stevens Institute of Technology, USA
. Vice Dean of Academic Affairs, National Cheng Kung University; Chairman and Dean of Department of Systems & Naval Mechatronic Engineering, National Cheng Kung University / Director of Fishing Vessel and Marine Machinery Research Center, National Cheng Kung University
Director / Ministry of Economic Affairs
Representative:
CHEN, YUNG-TSUNG / . Master, Graduate Institute of Chemical Engineering, National Central University
.Director of Fourth Division, State-owned Enterprise / Executive Officer and Chief of State-owed Enterprise Commission, Ministry of Economic Affairs
Deputy Chief of Second Division, State-owned Enterprise
Director / Ministry of Economic Affairs
Representative:
Huang, Ying-Fang / .University of Pearce, UK
.Hechun Technical College President, Head of the Department of Industrial Engineering and Management, Kaohsiung University of Applied Science and Technology,Director of the School of Nestle, Kaohsiung University of Applied Science and Technology / National Kaohsiung University of Applied Sciences Industrial Engineering and Management Full-time professor
Director / Ministry of Economic Affairs
Representative:
HUANG, JIH-CHIN / . Graduated from Sheet Metal Department, National Tainan Industrial High School
. Supervisor, Director and Managing Director, CSBC Labor Union / Chairman of Employees’ Welfare Committee, CSBC
Director / Ministry of Economic Affairs
Representative:
LAN, SYU-CING / .Department of Navigation, National Keelung Maritime Vocational High School
. Senior Technician, Keelung Yard, CSBC / Chairman, CSBC Keelung Yard Labor Union
Director / CPC Corporation, Taiwan
Representative
Yin Ling- Ying / .National Chung Cheng University,Social Welfare graduate School
.The sixth legislator, Yunlin County Councilor / Consultant of Legislative Yuan
Director / China Steel Representative
LeeXin-Min / .Master of Business Administration, University of California
. President of China Steel Global Trading Corporation / Vice President, China Steel Corporation
Director / Yue-Li Investment Corporation
Director / Kaohsiung City Representative of Industrial Labor Union of CSBC
HOU, DE-LONG / . Department of Electric Engineering, Kaohsiung Municipal Kaohsiung Industrial High School
. Chairman, Industrial Labor Union, CSBC; Chairman, Employees’ Welfare Committee, CSBC; Chairman, Kaohsiung City Confederation of Trade Union / Technician of CSBC; Representative of Industrial Labor Union, CSBC
Director / Kaohsiung City Representative of Industrial Labor Union of CSBC
HSIEH, KUO-JUNG / . Graduated from Department of Marine Engineering, Kaohsiung Institute of Marine Technology
. Chairman, Standing Supervisor of CSBC Employee Welfare Committee / Technician of CSBC; Representative of Industrial Labor Union, CSBC
Independent Director / LIN, HUI-JENG / . Ph.D. in Institute of Shipbuilding Engineering, National Taiwan University
. President, National Penghu University of Science and Technology / Chairman of Chun Yu Works & Co., Ltd.
Independent Director / FU, HO-CHUNG / . Ph.D. in Institute of Materials Science, National Sun Yat-sen University
.President, Metal Industries Research & Development Centre / Professor, National Kaohsiung University of Applied Sciences
Independent Director / LIEU, DER-MING / . Ph.D. inInstitute of Economics, Ohio State University, USA
. Securities and futures management committee of the Ministry of Finance / Professor, National Sun Yat-sen University

Notes: (1) Starting from the 15th Board of Directors, there is no supervisor, and an audit committee consisting of all independent directors is set up instead.

(2) The tenure of the 16th Board of Directors is from June 23, 2016 to June 22, 2019.