Corporate Governance

Globe Union has a long standing commitment to transparency and integrity in our corporate governance practices.

Board Resolutions

Recent

Download

Others

Directors Members
17th Session of Directors & Independent Directors
The term of the 17th Session is three years, from May 25th, 2018 to May 24th, 2021.
Ming-Ling Co., Ltd. Representative:
Scott Ouyoung
Director
  • Pacific Western University EMBA
  • Tamsui Oxford University College
  • Sales Manager at Chongfeng Enterprise Co., Ltd.
Ming-Ling Co., Ltd. Representative:
Shane Ouyang
Director
  • Master’s Degree in Integrated Marketing, Northwestern University
  • Founder and CEO, Venture-G Inc.
    Andrew Yates
    Director
    • CEO of Globe Union Industrial Corp.
    • CEO of PJH Group and Head of European Division of GU Group
    • CEO of PJH Group
    • Commercial Director of PJH Group
    Ming-Ling Co., Ltd. Representative:
    Wen-Mei Yiu
    Director
    • Master’s degree in political science, National Taiwan Normal University
    • Master's and Doctoral degrees in East and South Asian Studies, Jinan University
    • CEO, Taiwan Vitality Foundation
    • Secretary General, Taiwan Art Gallery Association Director
    • Cultural and Creative Center Shih Hsin University Visiting Chair
    • National Taiwan University of Arts Lecturer
    • Fu-Jen Catholic University Lecturer
    • Nanya Institution of Technology Lecturer
    • Civil Service Development Institution Lecturer
    Chin-Shan Huang Independent Director
    • MA., In Management, Boston Cambridge University
    • Majored in Manufacturing, Department of Technical Engineering, National Kaohsiung First University of Applied Sciences
    • Chairman and Chief Consultant, Three Win Management Consulting Corp.
    • President, Thunder Tiger Co., Ltd.
    • Consultant, Tai Cheng Consulting Co., Ltd.
    • Vice President, Fu Ying Metal Co., Ltd.
    • Deputy Manager, General Administration Department, Kunnan Enterprise Co., Ltd.
    Young-Sheng HsuIndependent Director
    • Ph.D. in Accounting, National Taiwan University
    • M.A. in Business Administration, Tung Hai University
    • Professor of Accounting, National Chung Hsing University
    • Associate Professor of Accounting, National Chung Hsing University
    Yi-Chia Chiu Independent Director
    • Ph.D., Research Institute of Management of Technology, National Chiao Tung University
    • Dean of EMBA Program, NCCU College of Commerce
    • Professor, Graduate Institute of Technology, Innovation and Intellectual Property Management, NCCU College of Commerce

    Functional Committee

    Download

    Audit Committee
    Convener:Young-Sheng Hsu
    Effective date of the member: May 25th, 2018
    Young-Sheng Hsu Independent Director
    • Ph.D. in Accounting, National Taiwan University
    • M.A. in Business Administration, Tung Hai University
    • Professor of Accounting, National Chung Hsing University
    • Associate Professor of Accounting, National Chung Hsing University
    Chin-Shan Huang Independent Director
    • MA., In Management, Boston Cambridge University
    • Majored in Manufacturing, Department of Technical Engineering, National Kaohsiung First University of Applied Sciences
    • Chairman and Chief Consultant, Three Win Management Consulting Corp.
    • President, Thunder Tiger Co., Ltd.
    • Consultant, Tai Cheng Consulting Co., Ltd.
    • Vice President, Fu Ying Metal Co., Ltd.
    • Deputy Manager, General Administration Department, Kunnan Enterprise Co., Ltd.
    Yi-Chia Chiu Independent Director
    • Ph.D., Research Institute of Management of Technology, National Chiao Tung University
    • Dean of EMBA Program, NCCU College of Commerce
    • Professor, Graduate Institute of Technology, Innovation and Intellectual Property Management, NCCU College of Commerce

    Download

    Remuneration Committee
    Convener:Chin-Shan Huang
    Effective date of the member: July 03, 2018
    Chin-Shan Huang Independent DirectorEducation
    • MA., in Management, Boston Cambridge University
    • Majored in Manufacturing, Department of Technical Engineering, National Kaohsiung First University of Applied Sciences
    Current
    • Chairman and Chief Consultant, Three Win Management Consulting Corp.
    • Convenor of the Company's Compensation Committee
    • Director, Okuma Fishing Tackle Co., Ltd.
    Experiences
    • President, Thunder Tiger Co., Ltd.
    • Consultant, Tai Cheng Consulting Co., Ltd.
    • Vice President, Fu Ying Metal Co., Ltd.
    • Deputy Manager, General Administration Department, Kunnan Enterprise Co., Ltd.
    Chao-Tang Yue CPAEducation
    • EMBA, China Europe International Business School, Shanghai
    Current
    • Director, Tian-Yei CPA Firm
    • Senior Counsel, Ernst & Young CPA Firm, Taiwan
    Experiences
    • Director, Ernst & Young CPA Firm, Taiwan
    Kuan-Chun Wang Education
    • Master, Chinese Culture University Department of Labor Relations
    Current
    • Standing consultant, Chinese Human Resource Management Association
    Experiences
    • Director of HR, Royal Philips, Taiwan
    • VP of HR, HTC Corporation
    Effective date of the member: May 03,2019
    Yi-Chia ChiuIndependent Director Education
    • Ph.D., Research Institute of Management of Technology, National Chiao Tung University
    Current
    • Dean of EMBA Program, NCCU College of Commerce
    • Professor, Graduate Institute of Technology, Innovation and Intellectual Property Management, NCCU College of Commerce
    Experiences
    • Dean of Graduate Institute of Technology, Innovation and Intellectual Property
    • Management, NCCU College of Commerce
    Young-Sheng Hsu Independent Director Education
    • Ph.D. in Accounting, National Taiwan University
    • M.A. in Business Administration, Tung Hai University
    Current
    • Professor of Accounting, National Chung Hsing University
    Experiences
    • Associate Professor of Accounting, National Chung Hsing University

    Company Regulations

    Download