{"id":9206,"date":"2023-03-24T02:14:37","date_gmt":"2023-03-23T18:14:37","guid":{"rendered":"https:\/\/staging.twinhead.com.tw\/corporate-governance\/board-of-directors\/"},"modified":"2025-12-22T14:03:55","modified_gmt":"2025-12-22T06:03:55","slug":"board-of-directors","status":"publish","type":"page","link":"https:\/\/www.twinhead.com.tw\/en\/board-of-directors\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"\t\t
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\n\t\t\t\tMembers of the Board\n\t\t\n\t\t\t<\/h2>\n\t\t\n\t\t\t<\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\r\n Chairmen\/President: Yu- Jen Kao<\/span>\r\n <\/i>\r\n <\/h3>\r\n
Education: Department of Law, National Taiwan University
\nWork Experience:
\n\u2022 Chairman of the Company
\n\u2022 Members of the Legislative Yuan Chairman of the Company
\nRepresented Legal Entity: Kaos Enterprise Co., Ltd
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\r\n Director: Fred Kao<\/span>\r\n <\/i>\r\n <\/h3>\r\n
Education: NYU Stern School of Business, U.S.
\nWork Experience: President of the Company
\nRepresented Legal Entity: Kaos Enterprise Co., Ltd
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\r\n Director: Ming-Kung Huang<\/span>\r\n <\/i>\r\n <\/h3>\r\n
Education: Institute of Public Administration, National Chengchi University Graduate
\nWork Experience: Independent director of Aero Win Technology Corporation
\nRepresented Legal Entity: Kaos Enterprise Co., Ltd
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\r\n Director: Mei-Li Tsai<\/span>\r\n <\/i>\r\n <\/h3>\r\n
Education: Institute of Accounting, National Chengchi University Graduate
\nWork Experience: :
\n\u2022 Director of Aero Win Technology Corporation
\n\u2022 Director of Mosa Industrial Corporation
\nRepresented Legal Entity: EUROC Investment Co., Ltd
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\r\n Director: Shu-Hua, Chiou<\/span>\r\n <\/i>\r\n <\/h3>\r\n
Education:
\n\u2022 PhD in Communication Institute, Shih Hsin University
\n\u2022 Master\u2019s degree in Business Management, Western International University, U.S.
\nWork Experience:
\n\u2022 Contracting visiting professor of Department of Public Relations and Advertising, Shih Hsin University
\n\u2022 Honorary chair professor of Overseas Chinese University<\/div>\r\n <\/div>\r\n
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\r\n Director: An Van Nguyen<\/span>\r\n <\/i>\r\n <\/h3>\r\n
Education: B.S. Computer Science, University of California at Berkeley
\nWork Experience: Chairman and president of NCS Technologies Inc.
\nRepresented Legal Entity: Protegas Futuro Holdings, LLC
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\r\n Ri Yue Kao Director<\/span>\r\n <\/i>\r\n <\/h3>\r\n
Note: Representative Elected
\nDirector: Ri Yue Kao Investment Co., Ltd
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\r\n Independent Director: Yuan-Chuan, Lee<\/span>\r\n <\/i>\r\n <\/h3>\r\n
Education:
\n\u2022 PhD in Agriculture Team of Institute of Development Planning, Chinese Culture University
\n\u2022 Master\u2019s degree in Institute of Agricultural Engineering, College of Agriculture, National Taiwan University
\n\u2022 Bachelor's degree in Department of Hydraulic Engineering, College of Engineering, National Cheng Kung University
\nWork Experience:
\n\u2022 Council member of the 4th, 5th, and 6th Taiwan Provincial Consultative Council
\n\u2022 Speaker of the 5th and 6th Taiwan Provincial Consultative Council Independent director of the Company
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\r\n Independent Director: Tzu-Ping Jen<\/span>\r\n <\/i>\r\n <\/h3>\r\n
Education:
\nBachelor's degree in business administration, Fu Jen Catholic University
\nWork Experience:
\n\u2022 Assistant Vice President of the Head Quarter of Mega International Commercial Bank
\n\u2022 President of Management and Consulting Firm of the Bank of Communications
\n\u2022 Chairman of Tai Pin Non-Life Insurance Co., Ltd.
\n\u2022 Independent director of Mosa Industrial Corporation
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\r\n Independent Director: I-Hsiung Su<\/span>\r\n <\/i>\r\n <\/h3>\r\n
Education: Bachelor's degree in statistics team of accounting statistics department, National Chung Hsing University
\nWork Experience:
\n\u2022 Professor and dean of the Department of Statistics, National Chung Hsing University
\n\u2022 Dean of the College of Business, Chung Yuan Christian University
\n\u2022 Chairman of Taoyuan Christian Jhongli Church Foundation Independent director of the Company<\/div>\r\n <\/div>\r\n
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\r\n Independent Director: Chen-Hu Chow<\/span>\r\n <\/i>\r\n <\/h3>\r\n
Education:
\n\u2022 PhD in Public Administration, La Verne University, USA
\n\u2022 Master of International Administration Management, University of La Verne in Los Angeles, USA
\nWork Experience: Chairman of Shih Hsin University
\nRepresented Legal Entity: The 21st Century Foundation
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\n\t\t\t\tBoard Diversity Policy\n\n\n\t\t\n\t\t\t<\/h2>\n\t\t\n\t\t\t<\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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According to the Policy No. 22, the composition of the board of directors should consider diversity that includes, but isn\u2019t limited to the following two major standards in terms of operation, mode of operations and development needs:<\/p>

  1. Basic Requirements and Values:<\/b> gender (at least one female director), age (no limit), nationality (more than two-thirds need to be Taiwanese) and culture.<\/li>
  2. Professional Knowledge and Skills:<\/b> Professional backgrounds in law (at least one director), accounting (at least two director), the industry (at least one director), administration or management (at least one director) and professional skills. The Company\u2019s board of directors as a whole possesses the following capabilities:<\/li><\/ol>\t\t\n\t<\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    Business Judgment Ability <\/h4>\r\n <\/div>\r\n <\/div>\r\n
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    Accounting and Financial Analysis Ability <\/h4>\r\n <\/div>\r\n <\/div>\r\n
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    Management Ability <\/h4>\r\n <\/div>\r\n <\/div>\r\n
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    Crisis Handling Ability <\/h4>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    Industry Knowledge <\/h4>\r\n <\/div>\r\n <\/div>\r\n
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    International Market View <\/h4>\r\n <\/div>\r\n <\/div>\r\n
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    Leadership Ability <\/h4>\r\n <\/div>\r\n <\/div>\r\n
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    Decision-making Capacity<\/h4>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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    Item<\/th>Achievement Status<\/th>\t\t\t\t<\/tr>\n\t\t\t<\/thead>\n\t\t\t\t\t\t
    Gender (at least one female director)\n\n<\/td>Yes<\/td><\/tr>
    Age (no limit)\n<\/td>Yes<\/td><\/tr>
    Nationality (more than two-thirds need to be Taiwanese) <\/td>Yes<\/td><\/tr>
    Professional Background in Law (at least one director)\n\n<\/td>Yes<\/td><\/tr>
    Professional Background in Accounting (at least two directors) \n<\/td>Yes<\/td><\/tr>
    Professional Background in the Industry (at least one director)\n\n<\/td>Yes<\/td><\/tr>
    Professional Background in Administration or Management (at least one director) \n<\/td>Yes<\/td>\t\t\t\t<\/tr>\n\t\t\t<\/tbody>\n\t\t<\/table>\n\t\t\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t <\/div>\r\n <\/div>\r\n \t\t\t<\/div>\n\t\t<\/section>\n\t\t <\/div>\r\n <\/div>\r\n \t\t\t<\/div>\n\t\t<\/section>\n\t\t
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    \n\t\t\t\tMajor Stakeholders\t\t\n\t\t\t<\/h2>\n\t\t\n\t\t\t<\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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