Board of Directors

Company Structure：

Image

Board Members：

Education

  • EMBA, Accounting and Management Decision-Making, NTU
  • Bachelor of Foreign Languages and Literatures, NTU
Present
  • General Manager of Success Prime Corporation
  • Chairman of Chen-Li Education
  • Chairman of Chen-Li Education Group Limited
  • Representative Director of PT GXI Digital Edtech
  • Representative Director of Chen-Li Prime (Chong-Qing) Culture Communication Limited
  • Chairman of Here Enterprise
  • Chairman of Chen-Li ELM
  • Director of Chen-Li Education Foundation
  • Director of Future School Foundation
Shu-Ling Tseng Chairman
Education
  • EMBA, NTHU
  • Bachelor of Industrial Engineering, NTHU
Experience
  • Founder of Chen-Li Education
  • Chairman of Success Prime Corporation
Present
  • Director of King's Metal Fiber Technologies
  • Chairman of Chen-Li Education Foundation
  • Chairman of Future School Foundation
Min-Chun Chen Director
Education
  • Master of Global Entrepreneurial Management Program, FJCU
  • Bachelor of Accounting, FCU
Experience
  • Director of Lung Ming Green Energy Technology Engineering
  • Director of Federal Corporation
  • Supervisor of Advanced Communication Technology & Solutions Corporation
  • Supervisor of Chen-Li Education
  • Director of China Fineblanking Technology Co., Ltd.
Present
  • General Manager of SULDE Strategy
  • CSO of Lian Tat Company
  • Director of Keystones Intellectual Property Management Co., Ltd.
  • Director of JKO Asset Management Co., Ltd.
  • Independent Director of Newretail Co., Ltd.
  • Independent Director of ACpay Co., Ltd.
Xiang-Qi Fang Director
Education
  • EMBA, Accounting and Management Decision-Making, NTU
  • Bachelor of Economics, PCCU
Experience
  • Vice General Manager of Chen-Li Education
  • Director of Chen-Li Education Foundation
Present
  • Director of Future School Foundation
Jin-Ru Cheng Director
Education
  • Bachelor of Graphic Design, University of Washington

Experience

  • Arts Director of Success Prime Corporation
  • Graphic Designer of Chen-Li Education
Present
  • Supervisor of En-Dian Asset Management
Yen-Shuen Chen Director
Education
  • Bachelor of Finance, McGill University
Experience
  • Founder Executive Assistant of Chen-Li Education
Yun Chen Director

Education

  • Masters of Accounting, TKU

Experience

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

Education

  • Masters of Law, NTU
  • Bachelor of Law, NTPU

Experience

  • Attorney of CHIH and WU Attorney-at-Law
  • Attorney of LCC Partners Law Office
Present
  • Attorney/Director of Tengri International Law Firm
  • Independent Director of Roo Hsing Co., Ltd
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.
  • Bachelor of Law (LL.B.); Bachelor of Arts in Political Science, PCCU

Experience

  • Adjunct Professor of Dept. of Law, NDU
  • Adjunct Professor of Dept. of Law, CPU
  • Adjunct Professor of Dept. of Finance, NTUB
  • Drafter and Grader of Examination Yuan of R.O.C.
Present
  • Dean of the Dept. of Law and Director of the Research Institute, PCCU
  • Director of Mega International Commercial Bank
  • Adjunct Professor of Dept. of International Business, NTU
  • Adjunct Professor of Dept. of Law, NTPU
  • Arbitrator/Financial Arbitrator of the CAA
  • Member of Ombudsman Committee of FOI
Ying-De Wu Independent Director

Education

  • Master of Business Administration, NTPU
  • Bachelor of Electrophysics, NCTU

Experience

  • Director of WitsLight Technology Corporation Limited(Samoa)
  • Chairman of San Far Property Limited
Present
  • Director of Chien Ta CPAs
  • Chairman of Chieh Teng Industrial Economic Consultant Co., Ltd.
  • Chairman of Tien Jen Chu Green Technology Co., Ltd.
  • Supervisor of Tai Fu International Network Co., Ltd.
  • Director of Global View Co., Ltd.
  • Independent Director of Silergy Corp.
  • Independent Director of Nishoku Technology Inc.
Chih-Chieh Tsai 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 Tseng

R.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：2023/12/31

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

1,441,728

7.55%
List of Major Shareholders
Date：2023/04/18

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

1,023,728

5.36%

Shu-Cheng Tseng

976,564

5.11%

Taipei Fubon Commercial Bank entrusted with the custody of

Optimistic Forward Investment limited. Investment specialty account

667,000

3.49%

Yen-Tang Wu

577,006

3.02%

Wei Chen

488,651

2.56%

Min-Chun Chen

320,000

1.68%

Jian-Ye Zhang

255,607

1.34%