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.
  1. The 12th Board of Directors was elected at the Annual General Meeting in June 2023.
  2. On June 30, 2023, the Board of Directors elected Mr. Shun-I Huang as Chairman (representative of the corporate shareholder Taipower Company). company.
  3. 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

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.
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.
Jenn-Yeong Wang Chairman
Representative of Taiwan Power Company
Chairman of Sustainability Committee of Taiwan Cogeneration Corporation
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
Professional Background and Capabilities
Business management
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
Professional Background and Capabilities
Business management
Leadership and decision-making
Industry knowledge
Finance and accounting
Ji-Sheng Ye Independent Director
Responsible person of Ji-Sheng Ye’s Law Firm
Convener of Remuneration Committee of Taiwan Cogeneration Corporation; Independent director of Taiwan Tobacco & Liquor Corporation
Education and experience
Bachelor in Law, National Taiwan University
Professional Background and Capabilities
Business management
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; Independent director, Solar Master Energy Co., Ltd.
Education and experience
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
Tze-Luen Lin Director
Representative of Taiwan Power Company
Associate Professor of Department of Political Science of National Taiwan University; Deputy Executive Director of Office of Energy and Carbon Reduction,Executive Yuan; Director of Center for Public Policy and Law of National Taiwan University; Director of Sinotech Engineering Consultants Inc.
Education and experience
Spokesperson, Executive Yuan
Director, Taiwan Power Company
Ph.D. in Urban Affairs and Public Policy, University of Delaware
Professional Background and Capabilities
Energy and climate policy
Business management
Leadership and decision-making
Industry knowledge
Shun-I Huang Director
Representative of Taiwan Power Company
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
Professional Background and Capabilities
Business management
Leadership and decision-making
Industry knowledge
Ching-Hung Cheng Director
Representative of Taiwan Power Company
Vice President of Taiwan Power Company
Education and experience
Chief Administrator, Taiwan Power Company
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
Chih-Meng Tsai Director
Representative of Taiwan Power Company
Vice President of Taiwan Power Company; Supervisor of Taiwan Electric Research and Testing Center
Education and experience
Chief Administrator, Taiwan Power Company
Director, Department of Business, Taiwan Power Company
MBA, Department of Business Administration, National Taipei University
Professional Background and Capabilities
Business management
Leadership and decision-making
Industry knowledge
Yun-Chun Wang Director
Representative of Taiwan Power Company
Vice President of Taiwan Power Company
Education and experience
Director, Department of Accounting, Taiwan Power Company
Director, Taiwan Electrical and Mechanical Engineering Services, Inc.
Bachelor in Accounting, Tamkang University
Professional Background and Capabilities
Business management
Leadership and decision-making
Industry knowledge
Finance and accounting
Kuo-Hsiang Chao Director
Representative of CS investment Co. , Ltd.
President of Tung Wei Construction; Director of Taiyen Biotech Company
Education and experience
Bachelor in Architecture, Tunghai University
Professional Background and Capabilities
Business management
Leadership and decision-making
Industry knowledge
Sheng-Chun Wang Director
Representative of Yuanjun Investment Co., Ltd.
Chairman of Yuanjun Investment Co., Ltd.; Director of Hunya Foods Co., Ltd.; Director of TenRen Tea Co., Ltd.
Education and experience
MBA, Boston University
Professional Background and Capabilities
Business management
Leadership and decision-making
Industry knowledge
Wen-Chieh Peng Director
Representative of TECO Electric & Machinery Co., Ltd.
Director of Green Energy Division of Intelligent Energy Group of TECO Electric & Machinery Co., Ltd.
Education and experience
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
Yu-Feng Huang Director
Representative of Formosa Heavy Industries Corporation
Vice President of Formosa Heavy Industries Corporation; Director of Formosa Heavy Industries Corporation
Education and experience
Senior manager, Formosa Heavy Industries Corporation
Department of Mechanical
Engineering, National Cheng Kung University
Professional Background and Capabilities
Business management
Leadership and decision-making
Industry knowledge