|Board of Directors||Name||Experience|
|Chairman||Hung-Chuan, Dai||+Bachelor Degree in Civil Engineering, National Taiwan University, Taiwan
+Master Degree in Structural Engineering, University of California, Berkeley, U.S.A.
+MBA, Columbia University, U.S.A.
+A Chartered Structural and Civil Engineer in ROC
+Technical Specialist of Public Works Department, Taichung City Government
+Associated Technical Specialist of Construction Management Division, Construction and Planning Agency Ministry of the Interior
|Managing Director||Hsih-Chung, Tsao||+The recipient of the13th China Youth Career Initiation Honor Award
+Sun Yat-Sen Institute of Policy Research and Development (the tenth term)
+Wharton School of the University of Pennsylvania, U.S.A.
+The Outstanding Food Entrepreneur Award of Taiwan Association for Food Science and Technology in 2000
+Elite Presidents’ Camp of Peking University, China
|Director||Yun-Chang, Liu||+EMBA, Beijing University, China
+Department of Distribution Management, National Chin-Yi University of Technology, Taiwan
+The Outstanding Enterprise Manager Award Of R.O.C in 1995
+The Outstanding Food Entrepreneur Award of Taiwan Association for Food Science and Technology in 2002
+The Distinguished Alumni Award of National Chin-Yi University of Technology in 2010
|Director||Chun-Shu, Chang||+Graduated from National Taichung Institute of Commerce, Taiwan|
|Director||Chuan-Nei, Lin||+Research class of General manager, Tunghai University, Taiwan|
|Director||Hong-I, Dai||+Master Degree in urban design, University of Sydney, Australia
+A Chartered Architect in ROC
|Independent Director||Yi-Lu, Kung||+Master Degree in Accounting, Soochow University, Taiwan
+Department of Business Administration, Tamkang University, Taiwan
+Assistant general manager of CDIB Capital Group
+Chief Auditor of King's Town Bank
|Independent Director||Chao-Nan, Hung||+Master Degree in Politics, Arkansas State University, U.S.A
+Department of Foreign Languages, School of Law, Soochow University
+Pass the Finance Special Examination
(Former senior tax officer of Customs Administration, Ministry of Finance)
+The 4th member of the Control Yuan
+Legislator, reappointment for 8 times, Chungkuo Kuomintang
+Convener of Finance Committee
|Independent Director||Hsiang-Ying, Huang||+Ph. D. in Public Finance and Economics, Central University of Finance and Economics, Peking, China
+Master Degree in Accounting, National Chengchi University, Taiwan
+Bachelor Degree in Accounting, Fu Jen Catholic University, Taiwan
+Partnership Accountant of BDO Taiwan Joint Accounting Firm
+Lecturer in Ling Tung University
+Lecturer in Tunghai University
+Lecturer, Department of Finance in Chaoyang University of Technology
+Independent director of Sino-American Silicon Products Inc.
+Deputy Section Manager of Finance Division, Administration Department of The Far Eastern Group
|Date||Board of Directors resolutions|
1st Board of Directors' meetingMar 26, 2019
|1.Resolved the acquisition of 2 aseptic beverage filling lines in Indonesia Hon Chuan.
2.Resolved the replacement of CPAs.
3.Approval of the statement of internal control system.
4.Resolution of the increase (decrease) of corporate guarantee for subsidiaries.
5.Resolution of amendments to “Procedures for Acquisition or Disposal of Assets.”
6.Resolution of amendments to “Procedures for Loaning of Company Funds to other Parties.”
7.Resolution of amendments to “Procedures of Endorsements and Guarantees."
8.Resolution of amendments to “Procedures for Trading Derivatives.”
2nd Board of Directors' meetingMay 10, 2019
|1.Resolved the foundation of Cambodia Hon Chuan.|
3rd Board of Directors' meetingJun 19, 2019
|1.Resolved the cash capital increase of Hon Chuan (China) Holdings Co., Ltd. in order to improve its financial structure.
2.Resolved the acquisition of the Company’s 4th aseptic beverage filling line.
4th Board of Directors' meetingAug 9, 2019
|1.Resolution of the increase (decrease) of corporate guarantee for subsidiaries.|
5th Board of Directors' meetingNov 12, 2019
|1.Resolved the foundation of Philippines Hon Chuan.
2.Resolved the replacement of CPAs.
3.Resolution of the increase (decrease) of corporate guarantee for subsidiaries.
Diversity policy and Execution condition of the Board of Directors
Diversity policy of the Board of Directors' membersThe Company sets up Corporate Governance Best Practice Principles, in which “Chapter 3 Enhancing the Function of Board of Directors”formulates the diversity policy of the Board of Directors’ members, described as follows:
The composition of the board of directors shall be determined by taking diversity into consideration and formulating an appropriate policy on diversity based on the company's business operations, operating dynamics, and development needs. It is advisable that the policy include, without being limited to, the following two general standards:+ Basic requirements and values: Gender, age, nationality, and culture.
+ Professional knowledge and skills: A professional background (e.g., law, accounting, industry, finance, marketing, and technology), professional skills, and industry experience.
All members of the board shall have the knowledge, skills, and experience necessary to perform their duties. To achieve the ideal goal of corporate governance, the board of directors shall possess the following abilities:+ Ability to make operational judgments.
+ Ability to perform accounting and financial analysis.
+ Ability to conduct management administration.
+ Ability to conduct crisis management.
+ Knowledge of the industry.
+ An international market perspective.
+ Ability to lead.
+ Ability to make policy decisions.
Execution condition of Diversity policy of the Board of Directors' members
|Name of Directors||Gender||Business Management||Leadership Decision||Financial Accounting||Industrial Experience|
IR office: Ms. Emily Lu (ext.5107)
IR office: Ms. Fiona Chiang (ext.5120)firstname.lastname@example.org
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