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 May, 2026.
The 12th Board of Directors Members
Jenn-Yeong Wang Chairman
Representative of Taiwan Power Company
Director of Sun Ba Power Corporation
Director of Kuo Kuang Power Co., Ltd.
Chairperson of the Sustainability Committee, Taiwan Cogeneration Corporation
Chairman, Taiwan Cogeneration Association
Education and experience
Vice President, Taiwan Power Company
Chairman, Star Energy Power Corporation
Chief Engineer, Taiwan Power Company
Director, Department of Power Development, Taiwan Power Company
Executive Secretary, Power Development Assistance Fund Management Committee
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
Electricity
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
Electricity
Finance and accounting
Ji-Sheng Ye Independent Director
Person in charge of Ji-Sheng Ye's Firm Law
Independent Director of Taiwan Tobacco & Liquor Corporation
Convener of the Remuneration Committee, Taiwan Cogeneration Corporation
Education and experience
Bachelor in Law, National Taiwan University
Professional Background and Capabilities
Business management
Leadership and decision-making
Legal affairs
Jiann-Fuh Chen Independent Director
Adjunct Professor, Department of Electrical Engineering, National Cheng Kung University
Independent Director of Solar Master Energy Co., Ltd.
Convener of the Nomination Committee, Taiwan Cogeneration Corporation
Education and experience
Professor, Department of Electrical Engineering, National Cheng Kung University
Vice Dean, College of Electrical Engineering and Computer Science, National Cheng Kung University
Ph.D., Institute of Electrical Engineering and Computer Science, National Cheng Kung University
Professional Background and Capabilities
Business management
Leadership and decision-making
Electromechanical field
Tze-Luen Lin Director
Representative of Taiwan Power Company
Associate Professor, Department of Political Science, National Taiwan University
Deputy Executive Director Office of Energy and Carbon Reduction Premier's Office
Director of Center for Public Policy and Law, National Taiwan University
Director, Sinotech Engineering Consultants, Inc.
Education and experience
Spokesperson, the Executive Yuan
Director, Taiwan Power Company
Ph.D., 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
Secretary-General of Taiwan Cogeneration Association
Education and experience
Vice President, Taiwan Power Company
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
Electricity
Ching-Hung Cheng Director
Representative of Taiwan Power Company
Vice president of Taiwan Power Company
Education and experience
Chief Engineer, Taiwan Power Company
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
Electricity
Chih-Meng Tsai Director
Representative of Taiwan Power Company
Vice president of Taiwan Power Company
Supervisor, Taiwan Electric Research and Testing Center
Education and experience
Chief Administrator, Taiwan Power Company
Director, Department of Business, Taiwan Power Company
MBA, National Taipei University
Professional Background and Capabilities
Business management
Leadership and decision-making
Electricity
Yun-Chun Wang Director
Representative of Taiwan Power Company
Vice president of Taiwan Power Company
Education and experience
Director and Deputy Director, Department of Accounting, Taiwan Power Company
Director, Taiwan Electrical and Mechanical Engineering Services, Incorporated
B.B.A in Accounting, Tamkang University
Professional Background and Capabilities
Business management
Leadership and decision-making
Electricity
Finance and accounting
Kuo-Hsiang Chao Director
Representative of Jiansheng Investment Co., Ltd.
President of Tung Wei Construction Co., Ltd.
Director of Taiyen Biotech Co., Ltd.
Bachelor in Architecture, Tunghai University
Education and experience
Bachelor in Architecture, Tunghai University
Professional Background and Capabilities
Business management
Leadership and decision-making
Sheng-Chun Wang Director
Representative of Yuanjun Investment Ltd.
Person in charge, Yuanjun Investment Ltd.
Director, Hungya Foods Co., Ltd.
Director, TenRen Tea Co., Ltd.
Education and experience
MBA, Boston University
Professional Background and Capabilities
Business management
Leadership and decision-making
Wen-Chieh Peng Director
Representative of TECO Electric & Machinery Co., Ltd.
Director of Green Energy Division of Intelligent Energy Group, 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
Electricity
Finance and accounting
Yu-Feng Huang Director
Representative of Formosa Heavy Industries Corporation
Vice President and Director of Formosa Heavy Industries Corporation
Education and experience
Senior Manager, Formosa Heavy Industries Corporation
Master’s Degree, Graduate Institute of Mechanical Engineering
National Cheng Kung University
Professional Background and Capabilities
Business management
Leadership and decision-making
Mechanical equipment

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 April 9, 2026. Three independent director candidates including Mr. Edwin Liu, Mr. Jiann-Fuh Chen and Ms. Ruey-Ching Lin were elected as independent directors in the general shareholder meeting of May 29, 2026.