Board of Directors
The shareholder meeting is the highest decision-making entity of the Company. Directors are elected by shareholders to run the business. In accordance with the Article of Incorporation of the Company, 13 director positions are created for a term of three years. Through their different professional backgrounds and diversified fields of expertise, directors play a management role and lead the Company to safeguard interests of stakeholders.
- All directors was re-elected in shareholder meeting in June, 2023.
- On June 30, 2023, the Board of Directors elected Mr. Shun-I Huang as Chairman (representative of the corporate shareholder Taipower Company). company.
- Chairman Shun-I Huang completed his secondment and returned to Taipower Company on April 1, 2025, and the Board of Directors elected Mr. Jenn-Yeong Wang as Chairman (representative of the corporate shareholder Taipower Company).
The 12th Board of Directors Members
Jenn-Yeong Wang Chairman
Representative of Taiwan Power Company
Education and experience
Vice President, Taiwan Power Company
Chairman, Star Energy Power Corporation
Chief Engineer, Taiwan Power Company
EMBA in Accounting and Management Decision-making from the National Taiwan University
Master in Civil Engineering from the National Chiao Tung University
Chairman, Star Energy Power Corporation
Chief Engineer, Taiwan Power Company
EMBA in Accounting and Management Decision-making from the National Taiwan University
Master in Civil Engineering from the National Chiao Tung University
Professional Background and Capabilities
Business management
Leadership and decision-making
Industry knowledge
Finance and accounting
Leadership and decision-making
Industry knowledge
Finance and accounting
Han-Shen Li Independent Director
Convener of Audit Committee of Taiwan Cogeneration Corporation
Education and experience
President, Taiwan Power Company
Bachelor, Department of Business Administration, Tamkang University
Bachelor, Department of Business Administration, Tamkang University
Professional Background and Capabilities
Business management
Leadership and decision-making
Industry knowledge
Finance and accounting
Leadership and decision-making
Industry knowledge
Finance and accounting
Ji-Sheng Ye Independent Director
Responsible person, Ji-Sheng Ye’s Law Firm; Convener of Remuneration Committee of Taiwan Cogeneration Corporation
Education and experience
Independent director, Taiwan Tobacco & Liquor Corporation
Supervisor, Yu Jun Investment Co., Ltd.
Bachelor in Law, National Taiwan University
Supervisor, Yu Jun Investment Co., Ltd.
Bachelor in Law, National Taiwan University
Professional Background and Capabilities
Business management
Leadership and decision-making
Industry knowledge
Legal affairs
Leadership and decision-making
Industry knowledge
Legal affairs
Jiann-Fuh Chen Independent Director
Distinguished Professor of Department of Electrical Engineering of National Cheng Kung University; Convener of Nomination Committee of Taiwan Cogeneration Corporation
Education and experience
Independent director, Solar Master Energy Co., Ltd.
Vice dean, College of Electrical Engineering & Computer Science, National Cheng Kung University
PhD, Institute of Electrical Engineering and Computer Science, National Cheng Kung University
Vice dean, College of Electrical Engineering & Computer Science, National Cheng Kung University
PhD, Institute of Electrical Engineering and Computer Science, National Cheng Kung University
Professional Background and Capabilities
Business management
Leadership and decision-making
Industry knowledge
Leadership and decision-making
Industry knowledge
Shun-I Huang Director
Representative of Taiwan Power Company; Vice President of Taipower
Education and experience
Chairman, Taiwan Cogeneration Corporation
Chairman, Taiwan Electric Research and Testing Center
Director, Department of Business, Taiwan Power Company
Master of Science in Electrical Engineering, Cornell University
Chairman, Taiwan Electric Research and Testing Center
Director, Department of Business, Taiwan Power Company
Master of Science in Electrical Engineering, Cornell University
Professional Background and Capabilities
Business management
Leadership and decision-making
Industry knowledge
Leadership and decision-making
Industry knowledge
Sheng-Jen Hsiao Director
Representative of Taiwan Power Company; President of Taiwan Electric Research and Testing Center
Education and experience
Vice president, Taiwan Power Company
Chief Engineer, Taiwan Power Company
Chairman, Star Energy Power Corporation
PhD, Institute of Electrical Engineering and Computer Science, National Kaohsiung University of Applied Sciences
Chief Engineer, Taiwan Power Company
Chairman, Star Energy Power Corporation
PhD, Institute of Electrical Engineering and Computer Science, National Kaohsiung University of Applied Sciences
Professional Background and Capabilities
Business management
Leadership and decision-making
Industry knowledge
Leadership and decision-making
Industry knowledge
Ming-Teh Chiang Director
Representative of Taiwan Power Company
Education and experience
Vice president, Taiwan Power Company
Senior researcher, Taiwan Power Company
Director, Nuclear and Fossil Power Projects Section, Taiwan Power Company
Master in Refrigerating Air-Conditioning Engineering, National Taipei University of Technology
Senior researcher, Taiwan Power Company
Director, Nuclear and Fossil Power Projects Section, Taiwan Power Company
Master in Refrigerating Air-Conditioning Engineering, National Taipei University of Technology
Professional Background and Capabilities
Business management
Leadership and decision-making
Industry knowledge
Leadership and decision-making
Industry knowledge
Ching-Hung Cheng Director
Representative of Taiwan Power Company; Vice President of Taipower
Education and experience
Chief Administrator, Taiwan Power Company
Director, Department of Corporate Planning, Taiwan Power Company
Master in Civil Engineering, National Taiwan University
Director, Department of Corporate Planning, Taiwan Power Company
Master in Civil Engineering, National Taiwan University
Professional Background and Capabilities
Business management
Leadership and decision-making
Industry knowledge
Leadership and decision-making
Industry knowledge
Yun-Chun Wang Director
Representative of Taiwan Power Company; Director, Department of Accounting of Taiwan Power Company
Education and experience
Deputy Director, Department of Accounting, Taiwan Power Company
Bachelor in Accounting, Tamkang University
Bachelor in Accounting, Tamkang University
Professional Background and Capabilities
Business management
Leadership and decision-making
Industry knowledge
Finance and accounting
Leadership and decision-making
Industry knowledge
Finance and accounting
Kuo-Hsiang Chao Director
Representative of Jiansheng; President of Tung Wei Construction
Education and experience
Director, Taiyen Biotech Company
Bachelor in Architecture, Tunghai University
Bachelor in Architecture, Tunghai University
Professional Background and Capabilities
Business management
Leadership and decision-making
Industry knowledge
Leadership and decision-making
Industry knowledge
Sheng-Chun Wang Director
Representative of Yuanjun; Chairman of Yuanjun Investment
Education and experience
Director, Hunya Foods Co., Ltd.
MBA, Boston University
MBA, Boston University
Professional Background and Capabilities
Business management
Leadership and decision-making
Industry knowledge
Leadership and decision-making
Industry knowledge
Wen-Chieh Peng Director
Representative of TECO Electric & Machinery; Director, Innovative Energy Storage Operation & Development Division, TECO Electric & Machinery
Education and experience
Director, Teco NexE, Inc
Special assistant,Board of Director, TECO Electric & Machinery
Executive Vice President and Chief Financial Officer, Tatung Company
Master, Graduate Institute of Insurance, Feng Chia University
Special assistant,Board of Director, TECO Electric & Machinery
Executive Vice President and Chief Financial Officer, Tatung Company
Master, Graduate Institute of Insurance, Feng Chia University
Professional Background and Capabilities
Business management
Leadership and decision-making
Industry knowledge
Finance and accounting
Leadership and decision-making
Industry knowledge
Finance and accounting
Yu-Feng Huang Director
Representative of Formosa Heavy Industries; Vice President of Formosa Heavy Industries
Education and experience
Senior manager, Formosa Heavy Industries Corporation
Department of Mechanical
Engineering, National Cheng Kung University
Department of Mechanical
Engineering, National Cheng Kung University
Professional Background and Capabilities
Business management
Leadership and decision-making
Industry knowledge
Leadership and decision-making
Industry knowledge
Independent Directors
The election of independent directors is in accordance with the terms and conditions of the Company Law and the Securities Exchange Act.
A. The nomination and election methods
The Company has created two independent director positions since 2005. A candidate nomination system for independent directors was added to Article of Incorporation of the Company in 2007. Since 2008, 3 independent directors have been appointed out of 13 directors, which is in accordance with the regulation.
A. The nomination and election methods
The Company has created two independent director positions since 2005. A candidate nomination system for independent directors was added to Article of Incorporation of the Company in 2007. Since 2008, 3 independent directors have been appointed out of 13 directors, which is in accordance with the regulation.
B. The nomination process
The Article of Incorporation was revised to adopt a candidate nomination system for all directors in the general meeting of shareholders in June of 2019. The nominating committee was established on December 20 of the same year. According to Article 192-1 of the Company Law, the qualifications of three independent director candidates were approved by the Board on May 10, 2023. Three independent director candidates including Mr. Han-Shen Li, Mr. Ji-Sheng Ye and Mr. Jiann-Fuh Chen were elected as independent directors in the general shareholder meeting of June 26, 2023.
The Article of Incorporation was revised to adopt a candidate nomination system for all directors in the general meeting of shareholders in June of 2019. The nominating committee was established on December 20 of the same year. According to Article 192-1 of the Company Law, the qualifications of three independent director candidates were approved by the Board on May 10, 2023. Three independent director candidates including Mr. Han-Shen Li, Mr. Ji-Sheng Ye and Mr. Jiann-Fuh Chen were elected as independent directors in the general shareholder meeting of June 26, 2023.