GOVERNANCE · BOARD OF DIRECTORS
Board of Directors
Success Prime currently has nine directors, including four independent directors, selected through a candidate-nomination system that upholds board diversity.
Corporate governance & organisational structure
Board members
Tseng Shu-ling
Chair
Education
- National Taiwan University, Bachelor of Foreign Language Studies
- National Taiwan University, EMBA
Current
- Success Prime Corporation, President
- Chen Li Education, Chairman
- Chen Li (Xiamen) Culture Communication, Representative
- Here Enterprise, Chairman
- Chen Li ELM, Chairman
- Prime Global Co., Ltd., Chairman
- Chen Li Education Foundation, Director
- Taitung Qidian International Experimental Education Institution, Chairman
- Future School Foundation, Director
Fang Hsiang-chi
Director
Education
- Fu Jen Catholic University, International Institute of Innovation and Entrepreneurship
- Fengjia University, Bachelor of Accounting
Experience
- SULDE Strategy, Chairman
- ACpay Co., Ltd., Independent Director
- Lung Ming Green Energy Technology Engineering, Director
- Federal Corporation, Director
Current
- Keystone Intellectual Property Office, Director
- JKO Asset Management Co., Ltd., Chairman
- Taiwan Numerical Powers Co., Ltd., Director
- Fu Jen Catholic University, Department of Business Administration, Adjunct Associate Professor
- GeoAsia Foundation, Director
Cheng Chin-ju
Director
Education
- National Taiwan University, EMBA
- Chinese Culture University, Bachelor of Economics
Experience
- Chen Li Education, Vice General Manager
- Chen Li Education Foundation, Director
Current
- Future School Foundation, Director
Chen Wei
Director
Education
- Emory University, USA, Bachelor of Arts in Eco. and Political Science
Experience
- Chen Li ELM, Product Manager
- Chen Li Education, Planning Director
Current
- Li-Ren Education Co., Ltd, Supervisor
- Future School Foundation, Director
Chen Yun
Director
Education
- University of Washington, Bachelor of Graphic Design
Experience
- Chen Li Education, Founder Executive Assistant
Shih Ping-chuan
Independent Director
Education
- TamKang University, Masters of Accounting
Experience
- Deloitte & Touche, Audit Executive Manager
Current
- JYH HER CPAs, Partner Accountant
- Lian Hong Art Company Limited, Independent Director
Hung Pei-chun
Independent Director
Education
- National Taipei University, Bachelor of Law
Experience
- LCC Partners Law Firm, Attorney
- CHIH and WU Law Firm, Attorney
Current
- Tengri International Law Firm, Attorney and Director
- Roo Hsing Co., Ltd, Independent Director
Wu Ying-te
Independent Director
Education
- USA Washington University in St. Louis, J.D.
- USA Washington University in St. Louis, L.L.M.
- USA Case Western Reserve University, L.L.M.
- Chinese Culture University, Bachelor of Law and Politics
Experience
- TMP Steel Corporation, Independent Director
- Chinese Culture University, Professor of Law
- Chinese Culture University, Dean of the Department of Law
- Chinese Culture University, Dean of the School of Law
Current
- Fu Jen Catholic University, Professor of Department of Financial Law
- National Taipei University, Assistant Law Professor
- National Taiwan University International Business Department, Assistant Professor
- Mega Int’l Commercial Bank Co., Ltd, Director
- Qunsheng International Law Firm, Special Consultant
- Chinese Arbitration Association Taipei, Arbitrator / Financial Arbitrator
Chang Chih-liang
Independent Director
Education
- Waseda University, Master of Business Administration
- National Taiwan University, Bachelor of Geography
Experience
- Global View Co., Ltd., Independent Director
- Dahe Cathay Securities Co., Ltd., Deputy Chairman
Current
- Fuyu Property Company Limited, Independent Director
- Antec Inc., Director
- Baotek Industrial Materials Ltd., Independent Director
- Association for Taiwan-Japan Cooperation on Industrial Technology, Supervisor
Board diversity
The company promotes and respects a board-diversity policy. Directors are chosen by a nomination system, and the board reviews each candidate against the company's operating needs, covering, without limitation, gender, age, nationality, culture and professional expertise.
- Each gender holds at least one third of board seats.
- Directors who also serve as managers do not exceed one third of seats.
- At least two independent directors serve no more than three consecutive terms.
9
Directors (4 independent)
44%
Women on the board (4 seats)
44%
Independent directors (4 seats)
11%
Directors also serving as managers (1 seat)
Board diversity by individual director
As of 2025/05/27
| Title | Name | Nationality | Gender | Independent tenure | Age | Professional background | Core competencies |
|---|---|---|---|---|---|---|---|
| Director | Tseng Shu-ling | ROC | Female | — | 56–70 | Industry, Management | Industry knowledge, Financial accounting, Marketing |
| Director | Fang Hsiang-chi | ROC | Male | — | 41–55 | Finance & accounting, Management | Law, Financial accounting |
| Director | Cheng Chin-ju | ROC | Female | — | 56–70 | Industry, Management | Industry knowledge, Marketing |
| Director | Chen Wei | ROC | Male | — | 25–40 | Industry, Management | Industry knowledge, Marketing |
| Director | Chen Yun | ROC | Female | — | 25–40 | Industry, Management | Industry knowledge, Law, Marketing |
| Independent Director | Shih Ping-chuan | ROC | Male | 3rd term | 41–55 | Industry, Finance & accounting, Management | Industry knowledge, Financial accounting |
| Independent Director | Hung Pei-chun | ROC | Male | 3rd term | 25–40 | Industry, Law | Industry knowledge, Law |
| Independent Director | Wu Ying-te | ROC | Female | 3rd term | 41–55 | Industry, Law, Management | Industry knowledge, Law |
| Independent Director | Chang Chih-liang | ROC | Male | 1st term | 56–70 | Finance & accounting, Management | Financial accounting |
All independent directors have served no more than three terms; two directors (including managers) are group employees, 22%.
Shareholders holding 5% or more
As of 29 Aug 2025
| Major shareholder | Shares held | Shareholding % |
|---|---|---|
| Far Eastern Int'l Bank in trust for Fu-Hou Capital Management Co., Ltd. investment account | 1,890,039 | 9.90% |
| Far Eastern Int'l Bank in trust for Ching-Szu Consulting Co., Ltd. investment account | 1,890,039 | 9.90% |
| Hui-Hua Investment Co., Ltd. | 1,737,020 | 9.09% |
| Tseng Shu-ling | 1,269,728 | 6.65% |
Major shareholders — top ten
As of 29 Aug 2025
| Major shareholder | Shares held | Shareholding % |
|---|---|---|
| Far Eastern Int'l Bank in trust for Fu-Hou Capital Management Co., Ltd. investment account | 1,890,039 | 9.90% |
| Far Eastern Int'l Bank in trust for Ching-Szu Consulting Co., Ltd. investment account | 1,890,039 | 9.90% |
| Hui-Hua Investment Co., Ltd. | 1,737,020 | 9.09% |
| Tseng Shu-ling | 1,269,728 | 6.65% |
| Tseng Shu-chen | 831,564 | 4.35% |
| Chen Wei | 574,251 | 3.01% |
| Taipei Fubon Bank in trust for Le-Ji Investment Co., Ltd. investment account | 431,000 | 2.26% |
| Chen Yun | 421,000 | 2.20% |
| Chen Yen-hsuan | 359,000 | 1.88% |
| En-Dian Asset Development Co., Ltd. | 255,000 | 1.34% |