| Chia-Chau Wu |
Graduated from National Chengchi University with a Bachelor of Business Administration. Processes extensive industrial knowledge and management experience including plastic, textile fiber, chemical, semiconductor, steel and marine industries. Once was the director or executive of above-mention industries. Now is the director of listed companies, including Nan Ya Technology Corp. and Nan Ya PCB Corp.
Besides the capacities of leadership, decision-making, strategy planning, crisis management and risk management, the international perspective and insight allow him to simultaneously oversee NPC's subsidiaries in mainland China and the United States, as well as invested companies. Leading the promotion and implementation of circular economy and process optimization, deploying the market of high-value product and strengthening R&D capabilities and promoting ESG of NPC actively. |
Spouse or relative within the second-degree relatives does not serve as director, which complies with Article 26-3 of the Securities and Exchange Act. |
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| Wen-Yuan Wong |
Graduated from University of Houston, Texas, U.S.A with a Master of Science in Industrial Engineering and a Bachelor of Science in Chemical Engineering. Processes extensive industrial knowledge and management experience including plastic, textile fiber, chemical, liquefied petroleum/natural gas, semiconductor, steel, marine and biomedicine industries for nearly 50 years. Once was the chairman, director or executive of companies in the above-mention industries. Now is the chairman of Formosa Taffeta Co., Ltd. and director of listed companies including Formosa Plastics Corp., Nan Ya Plastics Corp., Formosa Chemicals & Fibre Corp., Formosa Petrochemical Corp., Nan Ya PCB Corp., Nan Ya Technology Corp., Formosa Sumco Technology Corp., and Formosa Advanced Technologies Co., Ltd.
With the capacities of leadership, decision-making, crisis management, etc., and international perspective.
Equips the specialty of engineering technology and profound understanding of AI, leading NPC from energy saving, emission reducing, circular economy, AI stimulation to digital transformation. |
1 of spouse or relative within the second-degree relatives serve as a director, but is not more than half of directors, which complies with Article 26-3 of the Securities and Exchange Act. |
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| Representative of Formosa Petrochemical Corp. Wilfred Wang |
Graduated from University of London, U.K. with a Bachelor of Science of Mechanical Engineering. Processes extensive industrial knowledge and management experience including liquefied petroleum/natural gas, plastic, textile fiber, chemical, steel, marine, photonics and biomedicine industries for nearly 45 years. Once was the President and Chairman of listed company - Formosa Petrochemical Corp. Now is the chairman of Formosa Plastics Marine Corp., Nan Ya Photonics Inc., NKFG Corp., Formolight Inc., Asia Pacific Investment Corp., Gala Television Corp. and directors of listed companies including Formosa Plastics Corp., Nan Ya Plastics Corp., Formosa Chemicals & Fibre Corp., Formosa Petrochemical Corp.
Equips the specialty of mechanical engineering, the capacities of leadership, decision-making, innovation strategy, crisis management, etc. and international perspective. Supervising continuing development and diversified business expansion of NPC. |
1 of spouse or relative within the second-degree relatives serve as a director, but is not more than half of directors, which complies with Article 26-3 of the Securities and Exchange Act. |
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| Ruey-Yu Wang |
Graduated from National Taiwan University with a Master of International Business and from New York University, U.S.A with a Bachelor of Science in Accounting. Processes extensive industrial knowledge and management experience including biomedicine, plastic, textile fiber, chemical, liquefied petroleum/natural gas, steel and information service industries for nearly 35 years. Now is the chairman of Formosa Smart Energy Corp., Formosa Biomedical Technology Corp., Formosa AdvEnergy Technology Corp. and directors of listed companies including Nan Ya Plastics Corp., Formosa Petrochemical Corp.
With the capacities of leadership, decision-making, marketing communication, crisis management, risk management etc. and international perspective. Once was the President of PFG group, leading the group to establish a completed management system and computerized operation. Currently in charge of supervising the development of new energy business. |
1 of spouse or relative within the second-degree relatives serves as a director, but is not more than half of directors, which complies with Article 26-3 of the Securities and Exchange Act. |
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| Independent Director Yi-Fu Lin |
Processes extensive industrial knowledge and management experience including financial and biomedicine industries. Once was director general of Bureau of Foreign Trade and the minister of Economics Affairs, now is the independent director of Pan German Universal Motors Ltd., the director of Oneness Biotech Co., Ltd., the member of Audit Committee, Remuneration Committee and Sustainable Development Committee of NPC and no circumstance set out in a subparagraph of Article 30 of the Company Act.
With the specialties of finance and accounting, and the capacities of leadership, decision-making, crisis management, etc. and international perspective. Supervising the internal control, the fair presentation of financial statement and the issue of executive compensation of NPC, fulfilling the duties of independent directors. |
Neither do the independent directors, his or her spouse or relative within the second-degree relatives (or nominee arrangement) hold any NPC share, nor do the matters stipulated in "Subparagraphs 5-8 of Paragraph 1 of Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies" happened, and there's no commercial, legal, financial, accounting services been provided to NPC or to any its affiliates within the preceding 2 years. Thus, the independent directors comply with the independence requirements. |
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| Independent Director Yun-Peng Chu |
Processes extensive industrial knowledge and management experience including petrochemical and financial industries. Once was minister of state without portfolio of Executive Yuan, director of Research Center for Humanities and Social Science and chairman of Taiwan Insurance Guaranty Fund, now is the visiting professor of School of Big Data Management, Soochow University, the independent director of Asia Cement Corp., the member of Audit Committee, Remuneration Committee and Sustainable Development Committee of NPC and no circumstance set out in a subparagraph of Article 30 of the Company Act.
With the specialties of education, economic and finance, and the capacities of leadership, decision-making, crisis management, etc. and international perspective. Supervising the internal control, the fair presentation of financial statement and the issue of executive compensation of NPC, fulfilling the duties of independent directors. |
Neither do the independent directors, his or her spouse or relative within the second-degree relatives (or nominee arrangement) hold any NPC share, nor do the matters stipulated in "Subparagraphs 5-8 of Paragraph 1 of Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies" happened, and there's no commercial, legal, financial, accounting services been provided to NPC or to any its affiliates within the preceding 2 years. Thus, the independent directors comply with the independence requirements. |
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| Shuh, Chen |
Graduated from National Taiwan University with a Ph.D. of Business & Administration. Processes extensive industrial knowledge and management experience including Finance, electronics and communications network industries. Once was Chairman of Financial Supervisory Commission of Executive Yuan, Chairman of Taipei Exchange,Chairman of Taiwan Stock Exchange, now is the independent director of Asia Cement Corp., PLANET Technology Corp. O-TA Precision Industry Co., Ltd. and Director of the Hotron Precision Electronic Industrial Co., Ltd. the member of Audit Committee, Remuneration committee and Sustainable Development Committee of NPC. No circumstance set out in a subparagraph of Article 30 of the Company Act.
With the specialties of education, Finance and Financial Accounting, and the capacities of leadership, decision-making, crisis management, etc. and international perspective. Supervising the internal control, the fair presentation of financial statement and the issue of executive compensation of NPC, fulfilling the duties of independent directors. |
Neither do the independent directors, his or her spouse or relative within the second-degree relatives (or nominee arrangement) hold any NPC share, nor do the matters stipulated in "Subparagraphs 5-8 of Paragraph 1 of Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies" happened, and there's no commercial, legal, financial, accounting services been provided to NPC or to any its affiliates within the preceding 2 years. Thus, the independent directors comply with the independence requirements. |
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| Jonq Min, Liu |
Graduated from Columbia University, U.S.A with a Ph.D. of Chemistry. Processes extensive industrial knowledge and management experience including Electronics, petrochemical and biotechnology and medical industries. Once was Chairman of Industrial Technology Investment Corp., now is the Distinguished Experts of Industrial Technology Research Institute, the independent director of APAQ Technology Co., Ltd. Swancor Holding Co., Ltd. and Andros Pharmaceuticals Co., Ltd., the member of Audit Committee, Remuneration committee and Sustainable Development Committee of NPC. No circumstance set out in a subparagraph of Article 30 of the Company Act.
With the specialties of Electronics and Chemical Engineering, and the capacities of leadership, decision-making, crisis management, etc. and international perspective. Supervising the internal control, the fair presentation of financial statement and the issue of executive compensation of NPC, fulfilling the duties of independent directors. |
Neither do the independent directors, his or her spouse or relative within the second-degree relatives (or nominee arrangement) hold any NPC share, nor do the matters stipulated in "Subparagraphs 5-8 of Paragraph 1 of Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies" happened, and there's no commercial, legal, financial, accounting services been provided to NPC or to any its affiliates within the preceding 2 years. Thus, the independent directors comply with the independence requirements. |
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| Ming-Jen Tzou |
Graduated from Provincial Taipei Institute of Technology with a major in Chemical Engineering. Processes extensive industrial knowledge and management experience including petrochemical, plastic, semiconductor and electronic material industries. Now is the president of NPC, the president and director of relevant companies.
A professional senior executive with capacities of management, leadership, decision-making, communication and coordination, crisis management, risk management, AI stimulation to digital transformation, energy saving, carbon reduction industrial safety, environmental protection. Promoting ESG of NPC actively. |
Spouse or relative within the second-degree relatives does not serve as director, which complies with Article 26-3 of the Securities and Exchange Act. |
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| Kuei-Yung Wang |
Graduated from University of London, U.K. with a Bachelor of Science in Chemistry. Processes extensive industrial knowledge and management experience including petrochemical and plastic industries. Now is the senior vice president and director of relevant companies.
A professional senior executive with specialties of chemical and capacities of management, leadership, decision-making, communication and coordination, crisis management, risk management, AI stimulation to digital transformation, energy saving, carbon reduction industrial safety, environmental protection. |
1 of spouse or relative within the second-degree relatives serves as a director, but is not more than half of directors, which complies with Article 26-3 of the Securities and Exchange Act. |
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| Representative of Formosa Chemicals & Fibre Corporation Yu Sheng, Chen |
Graduated from National Yunlin University of Science & Technology with a Master of Safety Health and Environmental Engineering. Processes extensive industrial knowledge and management experience including petrochemical industries. Now is the executive vice president of NPC and responsible for the promotion of sustainable development operations.
A professional senior executive with specialties of chemical and capacities of management, leadership, decision-making, communication and coordination, crisis management, risk management, AI stimulation to digital transformation, energy saving, carbon reduction industrial safety, environmental protection. |
Spouse or relative within the second-degree relatives does not serve as director, which complies with Article 26-3 of the Securities and Exchange Act. |
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| Representative of Formosa Plastics Corporation Yeou-Ming Ko |
Graduated from National Chung Hsing University with a Bachelor of Mechanical Engineering. Processes extensive electronic materials industry knowledge and management experience. Now is the advisor of NPC.
A professional senior executive with specialties of mechanical engineering and capacities of management, leadership, decision-making, communication and coordination, crisis management, risk management, AI stimulation to digital transformation, energy saving, carbon reduction industrial safety, environmental protection. |
Spouse or relative within the second-degree relatives does not serve as director, which complies with Article 26-3 of the Securities and Exchange Act. |
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