Board of Directors

As a listed company on TWSE, WW Holding always adheres strictly to all regulations, and will continue to elevate corporate management system to reach the goal of corporate governance, strengthen the Board’s function, protect shareholders’ rights, respect stakeholders’ rights and increase company’s transparency.

Board of Directors

As a listed company on TWSE, WW Holding always adheres strictly to all regulations, and will continue to elevate corporate management system to reach the goal of corporate governance, strengthen the Board’s function, protect shareholders’ rights, respect stakeholders’ rights and increase company’s transparency.

Board of Directors’ Biographies

Chairman

Name Hung Wei-Chien
Major Experience PhD in chemical and biomolecular engineering, Johns Hopkins University

Postdoctoral fellow in genetic engineering, Yale University

MBA, Booth School of Business, University of Chicago

Senior engineer/manager, Takeda Pharmaceuticals

BIOGEN scientist II

AstraZeneca Rare Disease Unit

Director

Name Hsiao Chun-Liang
Experience Department of Finance and Economics, Indiana University

General Manager of Hongsheng Group Holdings Co., Ltd.

Director

Name Hsu Hsin-Chü
Experience Department of Public Administration, Shih Hsin University

Chairman of Lianxing Sports Equipment Co., Ltd.

Director

Name Teng Hung-Ta
Experience EMBA of Sun Yat-sen University

Chairman of Hongsheng Group Holdings Co., Ltd.

Director

Name Hsiao Hung-Chin
Experience PhD and Master of Public Administration, University of Southern California

Master of Business Administration, Northrop University

Professor, Department of Public Policy and Management (Political Management), I-Shou University

Adjunct Professor, National Sun Yat-sen University, National Chung Cheng University, Kaohsiung Normal University, and Kaohsiung University of Catering and Food

Military Evaluation Advisory Committee Member, Ministry of National Defense

Director, Chinese Youth Exchange Association

Director, Transparency International, Taiwan Transparency Organization

Chairman, Taiwan Transparency and Integrity Governance Association

Director

Name Liu Rong-Cheng
Experience Graduated from the Department of Accounting at Fu Jen Catholic University

Chairman of Hongsheng Group Holdings Co., Ltd.

Independent Director

Name Wu, Hsing-Chu
Experience Work experience required for business, legal affairs, finance,
accounting or corporate business.
Department of Accounting of NCHU, CPA of Yeh-Ta Accounting
Firm, Partner Accountant of Anss Accounting Firm, CPA of
Chienyang Accounting Firm, Supervisors of Initio Corporation,
Independent Director and Remuneration Committee of Chang Jia
M&E Engineering Corp.

Independent Director

Name Huang, Chun-Kai
Experience Work experience required for business, legal affairs, finance,
accounting or corporate business.
Master, Institute of Materials and Engineering, National Tsing Hua
University; Master, Institute of Industrial Engineering, National
Taiwan University; Doctor, Institute of Materials Science and
Engineering, Tsinghua University; Deputy General Manager of
CIDC Consultants INC.; Part-time Lecturer, Institute of Industrial
Engineering, National Taiwan University; Part-time Assistant
Professor, Department of Tourism, Shih Hsin University;
Representative of Corporate Director, KUOBROTHERS CORP.;
Director of Ample Electronic Technology Co., Ltd.; Independent
Director of Jing-Jan Retail Business Company Limited; Director of
Chialin Precision Industrial Co., Ltd.; Assistant Researcher,
National Nano Device Laboratories.

Independent Director

Name Liu Pu-yang
Experience Work experience required for business, legal affairs, finance,
accounting or corporate business.
Department of Accounting of Fu Jen Catholic University, Audit of
Far Eastern District of American General Equipment Co., Ltd.,
Chief Financial Officer of Taiwan General Equipment Co., Ltd.,
Deputy General Manager of Finance of Chicony Electronics
Co.,Ltd., Assistant Deputy General Manager and Chief Financial
Officer of China Motors Corp, Director and Chairman Advisor of
Taicon Corporation, Director and Consultant, Zhenhai Information
Technology Co., Ltd.

Major Resolutions of Board Meetings