Investors
Board of Directors
Menu
Investors
- Company Profile
- Management Team
- Important Company Regulations
- Board Committee Membership
- Monthly Revenue
- Financial Statements
- Shareholders' Meeting
- Investor Presentation
- Annual Report
- Dividend history and payment schedule
-
Investor Conference
Board Committee Membership
Andrew Tseng
| Date Elected | Date First elected | Term (years) | Experience/Education |
| 2021.07.15 | 2009.06.19 | 3 | PhD, University of Strathclyde |
- Chairman of the Company
- General Manager of the Company in Zhongli
- Director of Pro-Partner Co., Ltd
- Chairman of BVI Grape King International Investment Inc.
- Director of Shanghai Grape King Enterprise Corp
- Chairman of Rivershine Ltd.
- Director of Yi-Hsin Investment Co Ltd.
| Date Elected | Date First elected | Term (years) | Experience/Education |
| 2021.07.15 | 2021.06.26 | 3 | Master’s Degree, Andrew Jackson University |
- Director and General Manager of Pro-Partner Ltd.
- Director of BVI Grape King International Investment Inc.
- Director of Rivershine Ltd.
- Supervisor of Shanghai Rivershine Ltd.
- Director of Yunshin Investment Ltd.
Representative:
Kao Shiow Ling
| Date Elected | Date First elected | Term (years) | Experience/Education |
| 2021.07.15 | 2021.07.15 | 3 | Marymount College USA |
- Chairman of Kao Chyuan Inv. Corp.
- Chairman of President Being Corp.
- Chairman of President Fair Development Corp.
- Chairman of Uni-President Department Store Corp.
- Chairman of President Pharmaceutical Corporation.
- Chairman of President Drugstore Business Corporation.
- Chairman of Infinity Holdings Ltd
- Chairman of Eternity Holdings Ltd.
- Chairman of Celestial Prosperities Holdings Ltd.
- Director of Uni-president Enterprises Corporation.
- Director of President Chain Store Corporation.
- Director of Ton Yi Industrial Corp.
- Director of Scino Pharm Taiwan Ltd.
- Director of President International Development Corp.
- Director of Uni-President Development Corp.
- Director of Prince Housing & Development Corp.
- Director of Times Square International Hotel Corporation.
- Director of President (Shanghai) Health Product Trading Company Ltd.
- Director of Uni-Wonder Corporation.
- Director of President Century Corp.
- Director of Beauty Wonder (Zhejiang) Trading Co., Ltd.
- Director of Times Square International Holdings Company.
- General Manager of Kao Chyuan Inv. Corp.
- General Manager of Fair Development Corp.
| Date Elected | Date First elected | Term (years) | Experience/Education |
| 2021.07.15 | 2009.06.19 | 3 | Master’s Degree in Marketing, George Washington University, U.S. |
- Director of Pro-Partner Ltd.
- Director of BVI Grape King International Investment Inc.
- Director of Rivershine Ltd.
- Senior Consultant of BTS Taiwan.
- Supervisor of Kuowang Food Co., Ltd.
| Date Elected | Date First elected | Term (years) | Experience/Education |
| 2021.07.15 | 2018.05.29 | 3 | Master of Innovation and Design, National Taipei University of Technology |
- Division GM, Carmax Corporate of Hotai Motor Group.
| Date Elected | Date First elected | Term (years) | Experience/Education |
| 2021.07.15 | 2018.05.29 | 3 | B.A., University of Wisconsin-Madison, U.S. |
- Supervisor of Shanghai Grape King Enterprise Co., Ltd.
- Chairman of Chingbiao Biotech Co., Ltd.
- Chairman of Chingbiao Investment Co., Ltd.
- Director and General Manager of Jinghua Industrial Co., Ltd.
| Date Elected | Date First elected | Term (years) | Experience/Education |
| 2021.07.15 | 2021.07.15 | 3 | Bachelor of Pharmacy, Chia Nan University of Pharmacy and Science |
- Director of YUSONG INTERNATIONAL INC.
| Date Elected | Date First elected | Term (years) | Experience/Education |
| 2021.07.15 | 2021.07.15 | 3 | EMBA, National Chung Cheng University |
- Standing Director of Chiayi Physical Disabilities Association.
- Supervisor of Shin-Chia Petroleum Gas Co., Ltd.
| Date Elected | Date First elected | Term (years) | Experience/Education |
| 2021.07.15 | 2015.06.26 | 3 | Master of Economics, Nankai University, Tianjin |
- Independent Director of WAFERWORKS CORP.
- Independent Director of Digiwin Software Co., Ltd.
- Director of Shanghai Karon Eco-Valve Manufacturing CO.,LTD.
- Independent Director of Sunjuice Holdings Co., Limited.
| Date Elected | Date First elected | Term (years) | Experience/Education |
| 2021.07.15 | 2015.06.26 | 3 | PhD in Decision Science, Harvard University |
- Professor in the Department of Sociology of Yuan Ze University.
- Director in the Internation Bachelor in Strategic Communication(IBSC) of Yuan Ze University.
- Director of TBB Venture Capital Co., Ltd.
- Director of TBB Consulting Co., Ltd.
- Director of LONGSHUN Green Energy Technology Ltd.
| Date Elected | Date First elected | Term (years) | Experience/Education |
| 2021.07.15 | 2018.05.29 | 3 | Master, Pekin University Law School |
- Department of Transportation, Taipei City Government Committee.
- New Taipei City Traffic Accident Investigation Committee.
- Taipei City Government Traffic Accident Investigation Committee.
- YI-SIN Law Office Attorney.
- Supervisor of THI Consultants INC.
- Supervisor of LANX Technologies Corporation.
| Date Elected | Date First elected | Term (years) | Experience/Education |
| 2021.07.15 | 2021.07.15 | 3 | Master of Sociology, National Chengchi University |
- Secretary General of the Taiwan Association of Family Caregivers