Title |
Name |
Selected Education, Past Positions & Current Position |
Chairman |
Cheng-Mount Cheng
(Corporate Representative of the MOTC) |
Current Position: Chairman, Yang Ming
Past Positions:
Deputy Minister, National Development Council
Vice Chairman, Financial Supervisory Commission R.O.C
General Manager, Agriculture Bank of Taiwan
President, Taiwan Academy of Banking and Finance
Adjunct Associate Professor, Department of Finance of National Chengchi University
Chief Economist, CITIBANK Taiwan
Assistant Researcher, Taiwan Institute of Economy Research
Selected Education:
Master's Degree in Economics, University of Wisconsin-Madison
Bachelor's Degree in Economics, National Taiwan University
|
Director |
Jiang-Ren Chang
(Corporate Representative of the MOTC) |
Current Position:
Professor, Department of Systems Engineering and Naval
Architecture, National Taiwan Ocean University
Past Positions:
Chairman, Department of Systems Engineering and Naval Architecture, National Taiwan Ocean University
Visiting Professor, University of Texas at Arlington
Special Assistant to the Principal, National Taiwan Ocean University
Group leader, Office of Research and Development, National Taiwan Ocean University
Associate Professor, Department of Systems Engineering and Naval Architecture, National Taiwan Ocean University
Lecturer, Department of Systems Engineering and Naval Architecture, National Taiwan Ocean University
Teaching Assistant, Department of Naval Architecture, National Taiwan Ocean University
Selected Education:
Ph.D. in Harbor and River Engineering, National Taiwan Ocean University
Master’s Degree in Harbor and River Engineering, National Taiwan Ocean University
Bachelor’s Degree in Naval Architecture, National Taiwan Ocean University
|
Director |
An-Chung Ku
(Corporate Representative of the MOTC) |
Current Position: Vice President, Yang Ming
Past Positions: Vice President, Yang Ming
Selected Education:
Bachelor’s Degree in Economics, Chinese Culture University |
Director |
Keh-Her Shih
(Corporate Representative of the NDF) |
Current Position: Deputy Minister, National Development Council
Past Positions:
Senior Secretary, Office of the President
Deputy Secretary-General, Office of the President
Political Deputy Minister, Ministry of Labor
Consultant, Executive Yuan
Deputy Secretary-General, Executive Yuan
Deputy Magistrate, Yunlin County Government
Director, Yunlin County Government
Director-General, Yunlin County Government
Selected Education:
Master's Degree in MSc Management, Imperial College, University of London (now Imperial College London)
Master's Degree in MSc Regional and Urban Planning Studies, The London School of Economics and Political Science
Bachelor's Degree in Political Science, National Taiwan University
|
Director |
Chien-Yi Chang
(Corporate Representative of the NDF) |
Current Position: President, Taiwan Institute of Economic Research
Past Positions:
Director, Taiwan Institute of Economic Research’s Research Division II
Vice Executive Secretary, Industrial Development Advisory Council of Ministry of Economic Affairs ROC
Vice Executive Secretary, Commercial Development Advisory Council of Ministry of Economic Affairs ROC
Vice Chairman, Policy Research Commission of the Economic and Trade in ROCCOC
Adjunct Associate Professor, Department of National Business of Soochow University
Selected Education: Ph.D. in Economics, National Taipei University
|
Director |
Chih-Li Chen
(Corporate Representative of the NDF) |
Current Position:
Professor, Department of Merchant Marine
National Taiwan Ocean University
Past Positions:
Full-time Teacher, Department of Merchant Marine, National Taiwan Ocean University (TA, Lecturer, Assistant Professor, Associate Professor.)
Chairman, Department of Merchant Marine, National Taiwan Ocean University
Executive Secretary, Training Center for Seafarers, National Taiwan Ocean University
Members of the Board of Examiners, Civic Service Examinations or Professional and Technical Examinations, Ministry of Examination, Examination Yuan
Host of Research Projects, the Ministry of Science and Technology, the Ministry of Transportation and Communication, the Ministry of Examination
Deck Officer of merchant ship, De-Tong Shipping Company
Selected Education:
Ph.D. in Civil engineering, National Taiwan University
Master’s Degree in Maritime Technology, National Taiwan Ocean University
Bachelor’s Degree in Navigation, National Taiwan Ocean University
|
Director |
Shao-Liang Chen
(Corporate Representative of the TIPC) |
Current Position: President, TIPC
Past Positions:
Executive Vice President, TIPC and President, Port of Kaohsiung
Vice President of Business, TIPC
Vice President, TIPC and President, Port of Taichung
Deputy Director-General, Hualien Harbor Bureau of MOTC
Chief Secretary, Hualien Harbor Bureau of MOTC
Selected Education:
Master’s Degree in Business Administration Program, Department of Business Administration of National Dong Hwa University
|
Director |
Wen-Ching Liu
(Corporate Representative of the TNC) |
Current Position: Chairman, Taiwan Navigation Company
Past Positions:
Chairman, Kaohsiung Ammonium Sulfate Co., Ltd.
Chairman, the CSLC
Senior Consultant, CPC Corporation, Taiwan
Selected Education:
Master's Degree in Applied Biology and Chemical Technology, The Hong Kong Polytechnic University
Bachelor's Degree in Chemistry, National Chung Hsing University
|
Independent Director |
Tar-Shing Tang |
Current Position: Attorney-in-Charge, Tar-Shing Tang Law Office
Past Positions:
Qualification in Bar Examination
Completion in The Training Institute of Ministry of Finance
Qualification in Senior Examination of Finance
Selected Education:
Bachelor's Degree in Economics(Minor in Law), National Taiwan University
|
Independent Director |
Tan Ho-Cheng |
Current Position:
Independent Director, PChome online Inc.
Independent Director, Groundhog Technologies Inc.
Director, Kindom Development Co., Ltd.
Past Positions:
Minister of MOTC
Chairman, Chunghwa Telecom Co., Ltd
Deputy Minister of MOTC
Commissioner, Department of Transportation, Taipei City Government
THI Consultants Inc.
Department of Rapid Transit Systems, Taipei City Government
The Office of Urban Planning, Taipei City Government
Selected Education:
Master’s Degree in Urban and Regional Planning, Virginia Polytechnic Institute and State University
Bachelor’s Degree in Department of Civil Engineering, National Chung Hsing University
|
Independent Director |
Jr-Tsung Huang |
Current Position:
Professor, Distinguished Professor and Contracted Professor, National Chengchi University
Past Positions:
Promotion Review Board members for outsourcing or bidding projects of MOEA, MOND, Taoyuan City Government, New Taipei City Government
Minister and Consultant of International Industry Academic Exchange and Cooperation Committee, Taiwan Chamber of Commerce & Industry
Members of the Public Debt Management Committee, Ministry of Finance
Members of the Board of Examiners, Examination Yuan(Public Finance of Special Examination for Local Governments in 2010 and 2016)
Dean of School of Humanities and Social Sciences, Kainan University
Director of in service Master program, Department of Public affairs and Management, Kainan University
Director, Office of Education and Training in Taipei, Kainan University
Vice President and Director of Research Center, The Prospect Foundation
Contracted Assistant Professor, Contracted Associate Professor, Chair, National Chengchi University
Assistant Research Fellow and Postdoctoral Research Fellow, The First Research Division, Chung-Hua Institution for Economic Research
Second Lieutenant Supply Officer, Magong Base Squadron, Republic of China Air Force
Selected Education:
Ph.D. in Economics, University of Washington
Master’s Degree in Economics, University of Washington
Master’s Degree in Economics, National Taiwan University
Bachelor’s Degree in Economics, National Taiwan University
|
**Remark : Independent Directors Tan Ho-Cheng and Jr-Tsung Huang have been elected by 2023 Annual General Shareholders’ Meeting.