GOVERNANCE · BOARD OF DIRECTORS
Board of Directors
Prime Success currently has nine directors, including four independent directors, selected through a candidate-nomination system that upholds board diversity.
Board members
Tseng Shu-ling
Chair
- EMBA, Accounting & Management Decision, National Taiwan University
- President of Prime Success; Chair of Chen Li Education, Yihe Enterprise, Chen Li Elementary Academy and Prime Global
Fang Hsiang-chi
Director
- Master's, International Entrepreneurship & Management, Fu Jen Catholic University
- Chair of JKO Securities Investment Trust; director, Taiwan Nameplate
Cheng Chin-ju
Director
- EMBA, National Taiwan University
- Former Deputy GM, Chen Li Education; director, Future School Foundation
Chen Wei
Director
- Dual BA in Economics & Political Science, Emory University (USA)
- Supervisor, Liren Education; director, Future School Foundation
Chen Yun
Director
- Finance, McGill University (Canada)
- Special assistant to the founder, Chen Li Education
Shih Ping-chuan
Independent Director
- Master of Accounting Research, Tamkang University
- CPA, Zhihe CPAs; independent director, Lianhong Technology
Hung Pei-chun
Independent Director
- Lawyer; partner, Tengger International Law Firm
- Independent director, Hong Yi Co., Ltd.
Wu Ying-te
Independent Director
- JSD & LLM, Washington University in St. Louis (USA)
- Professor of Finance & Economic Law, Fu Jen Catholic University
Chang Chih-liang
Independent Director
- Master's, Graduate School of Commerce, Waseda University (Japan)
- Independent director, Fuyu Real Estate; director, Antec Technology
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
44%
Independent directors
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% |