幸福水泥股份有限公司(英)
Board of Directors
| Title | Name | Gender | Date Elected |
Term (Years) |
Date First Elected | Education |
| Chairman | Yun-Ju, Chen | Female | 6/27/2025 | 3 | 12/30/2001 | USA Tulane University EMBA |
| Director | Yu-Xiang, Xiao | Male | 6/27/2025 | 3 | 10/17/2024 |
USA Indiana University Kelley School of Business |
| Director | Hsiang-Lin, Chang | Male | 6/27/2025 | 3 | 6/13/2007 | Tatung High School |
| Director |
Shang-Kai, Cheng |
Male | 6/27/2025 | 3 | 6/12/2019 | USA Suffolk University MBA |
| Independent Director | Chin-Cheng, Wang | Male | 6/27/2025 | 3 | 6/15/2016 | Juris Doctor, National Chengchi University |
| Independent Director | Yang-Wei, Shao | Male | 6/27/2025 | 3 | 6/12/2019 |
Ph.D. Graduate Institute of Engineering Technology, National Taipei University of Technology |
| Independent Director | Jing-Man, Peng | Female | 6/27/2025 | 3 | 6/27/2025 |
National Taiwan University MBA, National Taiwan University of Law |
Description of the Companys independent directors who have been nominated for consecutive terms of office:
Chih-Cheng Wang has been an independent director of the Company for three consecutive terms. According to Article 5 of the "Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies," the reason for continuing the nomination of independent directors should be announced.
Chih-Cheng Wang has been an independent director of the Company for three consecutive terms. The Company carefully considers that he has extensive experience in the Companys business-related industries, financial and accounting professional knowledge and legal professional background, and is able to provide important advice to the Company, provide supervision to the Board of Directors and provide professional opinions. Therefore, the Company intends to continue to nominate him as an independent director of the Company.