Corporate Governance

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.

Chairman

Jan, Hung-Tze

Department of Economics, National Taiwan University
Chairman:
Director:
Others:
Director(Legal representative of Site Inc.)

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.

Director(Legal representative of Site Inc.)

Tseng, Xun-yi

MS, Administrative studies -e-commerce, systems & technology, Boston University EMBA, Accounting, National Taiwan University
Director(Legal representative of Site Inc.)

Fong , Hong-Zhang

Department of Industrial Management National Taiwan University of Science and Technology

Director(Legal representative ofCDIB Venture Capital Corporation.)

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.,

回到頂端

2020

財團法人公共關係基金會-2020年傑出公關獎-品牌傳播獎 傑出獎 (私部門類)