Department of Economics, Tunghai University
General Manager, Andacon GmbH
Chairman, JPC International Co., Ltd.; CEO, JPCPT INC.
Business Management, Social Innovation, High-Tech Manufacturing & Arts
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√ Convener
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Army Academy
Founder, Hongfu Information Co., Ltd.
Chairman, Jvili Investment; Chairman, Hongfu Information; Director, Jvili Investment (Samoa)
Business Management
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Department of Law, National Taiwan University
Minister without Portfolio, Executive Yuan; Chief Legal Officer of IBM Greater China (Hong Kong, Taiwan, Mainland China); Judge, District Courts in Shilin, Changhua, Taoyuan
Director, JPC connectivity Inc. Co-Founder, Lichi Tech Law Firm; Executive Director, Taiwan Monte Jade Science & Technology Association
Law, Technology, and Finance
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Sanchong Elementary School
Chairman, Mingxu Enterprise
Director, Foresee Pharma; Director, Ivy Biomedical; Supervisor, Chonghao Construction
Business Management
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MBA - Politecnico di Milano School of Management
Marketing/Overseas Sales/Strategy Manager, FSP Group; Segment Marketing, Philips Lighting Shanghai
Legal Representative, FSP Vietnam; Director, Changrui Electromechanical; Chairman, Xiangzan Investment
Business Management
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LL.M., National Taiwan University
General Counsel, Taiwan Broadband; Deputy GM of Legal, New Century InfoComm Tech; Senior Lawyer, Jones Day
Managing Partner, Lin Chih-Feng Law Firm; Senior Consultant, Allianz Taiwan; Advisor, Private Tech Co., USA
Corporate Law, Compliance, and Corporate Governance
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√ Convener
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√ Convener
EMBA, Department of Finance, College of Management, National Taiwan University
Senior VP & Group CFO, Delta Electronics; Consultant, JPC connectivity Inc.; Director, CTBC Bank
Independent Director, AVerMedia; Independent Director, UMC; Director, Woju Travel Village; GM, Dingheng Digital Tech
ESG Integration, Business Management, Tax & Risk Control
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Ph.D. in Economics, Southern Illinois University, USA
Professor/Chair, Dept. of Public Finance, NCCU; President, Chinese Public Finance Association; Independent Director, Hua Nan Bank, Nippon Electric Trading
Adjunct Professor, Dept. of Accounting, Chinese Culture University; Independent Director, XinXin Net; Independent Director, Changyin Bank (Nanjing, China)
Business Management
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√ Convener
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Ph.D. in Information Systems Management, University of Maryland, USA
Chair/Director, Dept. of MIS, National Central University; EMBA Director, NCCU
Independent Director, Sunny Bank; Independent Director, Yousheng Medical Tech
Business Management, Social Innovation, High-Tech Manufacturing & Arts
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The Board of Directors has held 6 meetings in 2025. The attendance of directors is as follows:
| Title | Name | Actual Attendance Times | Number of Attendances by Proxy | Actual Attendance Rate (%) | Remarks |
|---|---|---|---|---|---|
| Chairperson (Convener) | Shu-Mei Chang | 6 | - | 100.00 | |
| Director | Juli Investment Co., Ltd. (Representative: Chiang, Chin-Chih) | 6 | - | 100.00 | |
| Director | Top Accuracy Investment Co., Ltd. (Representative: Yang, Ming-Kung) | 6 | - | 100.00 | |
| Director | Taiyi Investment Co., Ltd. (Representative: Tsai, Yu-Ling) | 5 | 1 | 83.00 | |
| Director | FSP Group (Representative: Cheng, Ming-Hsiang) | 6 | - | 100.00 | |
| Independent Director | Lin, Chih-Feng | 6 | - | 100.00 | |
| Independent Director | Wang, Shu-Ling | 6 | - | 100.00 | |
| Independent Director | Shu-Mei Chang | 4 | - | 100.00 | |
| Independent Director | Chi, Yen-Ping | 4 | - | 100.00 | |
| Independent Director (Note) | Ho, Ching-Hua | 2 | - | 100.00 | Attendance Records Before the Re-election on 2025/5/27 |
| Independent Director (Note) | Lo, Li-Chih | 2 | - | 100.00 | Attendance Records Before the Re-election on 2025/5/27 |
JPC’s Board of Directors consists of nine members (including four independent directors). All independent directors meet the independence requirements of the "Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies". JPC also follows the "Director Election Procedures" and "Corporate Governance Best-Practice Principles" to promote board diversity. In addition to ensuring that female directors account for at least one-third of seats, board members possess diverse professional backgrounds and comprehensive industry experience, knowledge, skills, and competence.
