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 13th Board of Directors Members
Jenn-Yeong Wang Chairman
Representative of Taiwan Power Company
Director, Sun Ba Power Corporation
Director, Kuo Kuang Power Co., Ltd.
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
M.S., Accounting , National Taiwan University
M.S., Department of Civil Engineering, National Chiao Tung University
Professional Background and Capabilities
Business management
Leadership and decision-making
Electricity
Finance and accounting
Edwin Liu Independent Director
Chairman, Taiwan Power and Energy Engineering Association
Visiting Professor, Department of Electrical Engineering, National Taiwan University
Education and experience
President, Industrial Technology Research Institute
Chairman, Industrial Technology Investment Corporation
Senior Vice President, Nexant, Inc. (USA)
Vice President, Quanta Technology (USA)
Ph.D., Electrical Engineering and Computer Sciences, University of California, Berkeley
Ph.D., Department of Electrical Engineering and Computer Sciences, University of California, Berkeley
Professional Background and Capabilities
Business management
Leadership and decision-making
Electricity
Jiann-Fuh Chen Independent Director
Adjunct Professor, Department of Electrical Engineering, National Cheng Kung University
Independent Director, Solar Master Energy Co., Ltd.
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., Department of Electrical Engineering, National Cheng Kung University
Professional Background and Capabilities
Business management
Leadership and decision-making
Electromechanical field
Ruey-Ching Lin Independent Director
Professor, Department of Accounting, Fu Jen Catholic University
Education and experience
Associate Professor, Department of Accounting, Fu Jen Catholic University
Assistant Professor, Department of Accounting, Ming Chuan University
Ph.D., Accounting, National Taiwan University
Professional Background and Capabilities
Business management
Leadership and decision-making
Finance and accounting
Tze-Luen Lin Director
Representative of Taiwan Power Company
Professor, Department of Political Science, National Taiwan University
Deputy Executive Director Office of Energy and Carbon Reduction Premier's Office
Director, 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., School of Urban Affairs and Public Policy, University of Delaware
Professional Background and Capabilities
Energy and climate policies
Business management
Leadership and decision-making
Electricity
Yun-Chun Wang Director
Representative of Taiwan Power Company
Vice president, 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., Department of Accounting, Tamkang University
Professional Background and Capabilities
Business management
Leadership and decision-making
Electricity
Finance and accounting
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
M.S., Department of 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, Department of Business Administration, National Taipei University
Professional Background and Capabilities
Business management
Leadership and decision-making
Electricity
Chien-Hsun Liu Director
Representative of Taiwan Power Company
Vice president, Taiwan Power Company
Education and experience
Director, Department of Power Supply, Taiwan Power Company
Director, Department of System Planning, Taiwan Power Company
M.S., Department of Electrical Engineering, Chung Yuan Christian University
Professional Background and Capabilities
Business management
Leadership and decision-making
Electricity
Kuo-Hsiang Chao Director
Representative of Jiansheng Investment Co., Ltd.
President, Tung Wei Construction Co., Ltd.
Director, Taiyen Biotech Co., Ltd.
Education and experience
B.Arch., Department of 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, School of Management, Boston University
Professional Background and Capabilities
Business management
Leadership and decision-making
Wen-Bing Lee Director
Representative of Ta Ya Electric Wire & Cable Co., Ltd.
Executive Advisor, Copper Procurement & Taipei Office General Div., Ta Ya Electric Wire & Cable Co., Ltd.
Director, Cuprime Material Co., Ltd.
Supervisor, Ta Ya Green Energy Technology Co., Ltd.
Supervisor, Sun Ba Power Corporation
Education and experience
General Manager, NIC Business Group, Ta Ya Electric Wire & Cable Co., Ltd.
General Manager, Ta Ya Venture Capital Co., Ltd.
MBA, Graduate Institute of Business Administration, National Chengchi University
Professional Background and Capabilities
Business management
Leadership and decision-making
Electricity
Yi-Hsien Chen Director
Representative of Bohan Investment Ltd.
Person in charge, Bohan Investment Ltd.
Education and experience
B.B.A., Department of International Business, Tunghai University
Professional Background and Capabilities
Business management
Leadership and decision-making

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.