Board of Directors

Company Structure：

Image

Board Members：

Education

  • National Taiwan University, Bachelor of Foreign Language Studies
  • National Taiwan University, EMBA
Present
  • 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
Shu-Ling Tseng Chairman
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
Present
  • 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
Xiang-Qi Fang Director
Education
  • National Taiwan University, EMBA
  • Chinese Culture University, Bachelor of Economics
Experience
  • Chen Li Education, Vice General Manager
  • Chen Li Education Foundation, Director
Present
  • Future School Foundation, Director
Jin-Ru Cheng Director
Education
  • Emory University, USA , Bachelor of Arts in Eco. and Political Science
Experience
  • Chen Li ELM, Product Manager
  • Chen Li Education, Planning Director
Present
  • Li-Ren Education Co., Ltd, Supervisor
  • Future School Foundation, Director
Wei Chen Director
Education
  • University of Washington, Bachelor of Graphic Design
Experience
  • Chen Li Education, Founder Executive Assistant
Yun Chen Director

Education

  • TamKang University, Masters of Accounting

Experience

  • Deloitte & Touche, Audit Executive Manager
Present
  • JYH HER CPAs, Partner Accountant
  • Lian Hong Art Company Limited, Independent Director
Bing-Quan Shi Independent Director

Education

  • National Taipei University, Bachelor of Law

Experience

  • LCC Partners Law Firm, Attorney
  • CHIH and WU Law Firm, Attorney
Present
  • Tengri International Law Firm, Attorney and Director
  • Roo Hsing Co., Ltd, Independent Director
Pei-Jun Hong 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
Present
  • 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
Ying-De Wu 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
Present
  • Fuyu Property Company Limited, Independent Director
  • Antec Inc., Director
  • Baotek Industrial Materials Ltd., Independent Director
  • Association for Taiwan-Japan Cooperation on Industrial Technology, Supervisor
Chih-Liang Chang Independent Director

Implementation of the diversified board members：

The company advocates and respects the policy of director diversity. In order to strengthen corporate governance and promote the sound development of the composition and structure of the board of directors, a candidate nomination system is adopted for the selection and appointment of directors. Diversification policy of operation type and development needs is in consideration, including but not limited to gender, age, nationality, culture and professional knowledge and skills of candidates. The specific management objectives are as follows:
  1. Each gender of the directors shall be more than one third (inclusive) of the board of directors.
  2. Directors who concurrently serve as managers of the company shall not exceed one-third of the board of directors.
  3. At least two independent directors whose consecutive terms shall not exceed three terms.

　The company currently has 10 directors (including 4 independent directors), and the implementation of diversification is as follows:

  1. 5 seats for male directors (including 3 seats for independent directors), accounting for 50%; 5 seats for female directors (including 1 seat for independent directors), accounting for 50%.
  2. 1 director who also serves as general manager, accounting for 10%; 2 directors (including GM) are employees of the Group, accounting for 20%.
  3. There are 4 independent directors in total, accounting for 40%; all independent directors’ tenure does not exceed more than three terms.
  4. Diversity backgrounds of individual directors:

September 28, 2023

Title

Name

Nationality

Gender

Independent Director
Tenure

Age

Professions

Core Competence

25~40

41~55

56~70

Industry

Finance & Accounting

Law

Business
Management

Industry
Knowledge

Legal

Finance
Accounting

Marketing

Director

Min-Chun Chen

R.O.C

M

-

 

 

✓

✓

 

 

✓

✓

 

 

✓

Director

  

Shu-Ling TsengR.O.C

F

-

 

 

✓

✓

 

 

✓

✓

 

✓

✓

Director

Xiang-Qi Fang

R.O.C

M

-

 

✓

 

 

✓

 

✓

 

✓

✓

 

Director

Jing-Ru Cheng

R.O.C

F

-

 

 

✓

✓

 

 

✓

✓

 

 

✓

Director

Yen-Shuen Chen

R.O.C

F

-

✓

 

 

✓

 

 

✓

✓

 

 

✓

Director

Yun Chen

R.O.C

F

-

✓

 

 

✓

 

 

✓

✓

✓

 

✓

Independent Director

Bing-Quan Shi

R.O.C

M

4~6 years

 

✓

 

✓

✓

 

✓

✓

 

✓

 

Independent Director

Pei-Jun Hong

R.O.C

F

4~6 years

✓

 

 

✓

 

✓

 

✓

✓

 

 

Independent Director

Ying-De Wu

R.O.C

M

4~6 years

 

✓

 

✓

 

✓

✓

✓

✓

 

 

Independent Director

Chih-Chieh Tsai

R.O.C

M

Below 3 years

 

 

✓

 

✓

 

✓

 

 

✓

 
List of Shareholders holding more than 5% of the shares (inclusive)
Date：2025/08/29

Name of major shareholder

Number of

shares held

Shareholding Ratio (%)

Far East International Commercial Bank entrusted with the custody of

Endow Capital Management Co., Ltd. Investment specialty account

1,890,039  

9.90%

Far East International Commercial Bank entrusted with the custody of

Bash Consulting Co., Ltd. Investment specialty account

1,890,039  

9.90%

Witty Sino Holdings Co., Ltd.

1,737,020  

9.09%
Shu-Ling Tseng

1,269,728  

6.65%
List of Major Shareholders
Date：2025/08/29

Name of major shareholder

Number of

shares held

Shareholding Ratio (%)

Far East International Commercial Bank entrusted with the custody of

Endow Capital Management Co., Ltd. Investment specialty account

1,890,039  

9.90%

Far East International Commercial Bank entrusted with the custody of

Bash Consulting Co., Ltd. Investment specialty account

1,890,039  

9.90%

Witty Sino Holdings Co., Ltd.

1,737,020  

9.09%
Shu-Ling Tseng

1,269,728  

6.65%

Shu-Cheng Tseng

831,564  

4.35%
 Wei Chen

574,251  

3.01%

Taipei Fubon Commercial Bank entrusted with the custody of

Optimistic Forward Investment limited. Investment specialty account

431,000  

2.26%

Yun Chen

421,000  

2.20%

Yen-Hsuan Chen

359,000  

1.88%

En Dian Asset Management Co., Ltd

255,000  

1.34%