Corporate Governance
Investor Relations
Board of Directors
PChome Online Inc. is on the basis of compliance with legal regulations, the Board of Directors to maintain a sound and effective operation of the company as a basis for sustainable development, and in order to maintain good corporate governance in the effective functioning of the board of directors to protect shareholders’ equity. The company has 9 board members, all directors are based charter election by shareholders voted, including 3 seats of independent directors, whose responsibilities include supervision and guidance appointed management company, and is responsible for the company’s overall operating conditions, is committed to maximizing shareholders’ equity.
Jan, Hung-Tze
Chairman:
- PChome Store Inc.
- Linktel Inc.
- PCHOME FINANCIAL TECHNOLOGY INC.
- Eastern Online Co., Ltd.
- IT Home Publications Inc.
- PC Home Online International Co.(B.V.I.)
- Eolembrain Co., Ltd.
- Pi Mobile Technology Inc.
- PC Home Online (HK) Ltd.
- PChome eBay Co., Ltd.
- PCHOME US INC.
- PC Home Online International Co.,(B.V.I.)
- Site Inc.
- PChome (Thailand)Co.,Ltd.
- PC Home Online (HK) Ltd.
- Business Next Publishing Corp.
- PCHOME US INC.,Taiwan Branch
- Ruten Global Inc.(Cayman)
- PChome InterPay Inc.
- PayEasy Ltd.
- EC Global Limited
- PChomePay Inc.
- EOL social Co., Ltd
- PChome Japan KK
- Yiabi Inc.
- MEET DIGITAL INNOVATION CO., LTD.
Director:
- Rakuya International Info. Co.
- LION TRAVEL SERVICE CO., LTD., Independent Director /Remuneration Committee, Member/The Audit Committee, Member
- Wang Yun Wu Library Foundation, Director
- Ruten Japan KK, Director
- ASMedia Technology Inc., Independent Director/ Remuneration Committee, Member
- Taipei Culture Foundation, Director
- Sinyi Reality Inc.,Independent Director
- Public Television Service Foundation,
- The Alliance Cultural Foundation, Director
- CDIB Capital Innovation Advisors Corporation, Director
- funP Innovation Inc., Director
- Taishin Bank Foundation for Arts and Culture, Director
Others:
- Taiwan Internet and E-Commerce Association, Honorary Director
- Cite Media Holding Group, Honorary Chairman
Bruce Chou
.
Director and Chief Investment Officer of PChome Online Inc.
Director of Junzhan Investment Ltd., 21 st Century Digital Technology Co., Ltd., Pi MobileTechnology Inc., TAIWAN FARM INDUSTRY CO., LTD.,
PChome InterPay Inc.
Supervisor of Mengjiong Investment Co., Ltd., Linktel Inc.,
PChome eBay Co., Ltd.
Tseng, Xun-yi
- PChome eBay Co.,Ltd., GM
- PChome eBay Co., Ltd., Director
- PChomePay Inc., Director
Fong , Hong-Zhang
Department of Industrial Management National Taiwan University of Science and Technology
Ryan Kuo
Head of CDIB Capital Innovation Fund
President of CDIB Capital Innovation advisors
Director of 21 st Century Digital Technology Co., Ltd., Pi MobileTechnology Inc.,