Corporate Governance

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

Board Resolutions

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Directors Members

18th Session of Directors & Independent Directors
The term of the 18th Session is three years, from Aug. 2nd, 2021 to Aug 1st, 2024.
Ming-Ling Co., Ltd. Representative: Shane Ouyang	Director Master’s Degree in Integrated Marketing, Northwestern University Founder and CEO, Venture-G Inc.
Ming-Ling Co., Ltd. Representative: Hank Lin	Director MBA, Bernard M. Baruch College, CUNY (City University of New York) Institutional Director of Panjit International Inc. Independent director of Johnson Health Tech. Co., Ltd. Independent director of O-BANK Chairman of Ernst & Young Education Foundation, Taipei Supervisor of Union Mechatronic Inc. Country managing partner, Ernst & Young Partner of Ernst & Young
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-Hsin Chen	Director Master Degree in Business Administration and Public Relations, Boston University Director of GM China Marketing, General Motors (China) Investment Co. Director of Buick Brand, Buick Division, General Motors (China) Investment Co. Director of Opel Operations, VSSM, General Motors (China) Investment Co. Cadillac Deputy Brand Director, Marketing and Distribution, Shanghai General Motors Co. Ltd. Brand Strategy Manager, Marketing and Distribution, Shanghai General Motors Co. Ltd. Marketing Advertising Manager, Marketing and Sales Division, Ford Lio Ho Motor Co. Sales Planning and Programming Manager, Ford Lio Ho Motor Co. Service Zone Manager, Ford Lio Ho Motor Co.
Chin-Shan Huang	Independent Director MA., in Management, Boston Cambridge University 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 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
Wen-Yi Fan	Independent Director Master Degree, Telecommunication, Michigan State University Bacholor Degree, English Literature, Tamkang University Chief Advisor, Bremen Digital Managing Director & Partner, AnalogFolk China Chief Strategic Integrator, Isobar China Group Regional Business Director, wwwins Isobar Greater China VP Client Service, J. Walter Thompson Taipei
Arthur Hsu	Independent Director Department of Business Administration, Fu Jen Catholic University Director of The Thai Kin Co., Ltd. Chairman of The Royal Finishing Co., Ltd.

Functional Committee

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Audit Committee

Convener：Young-Sheng Hsu
The term of the 2nd Session is three years, from Aug. 2nd, 2021 to Aug 1st, 2024.
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 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.
Wen-Yi Fan	Independent Director Master Degree, Telecommunication, Michigan State University Bacholor Degree, English Literature, Tamkang University Chief Advisor, Bremen Digital Managing Director & Partner, AnalogFolk China Chief Strategic Integrator, Isobar China Group Regional Business Director, wwwins Isobar Greater China VP Client Service, J. Walter Thompson Taipei
Arthur Hsu	Independent Director Department of Business Administration, Fu Jen Catholic University Director of The Thai Kin Co., Ltd. Chairman of The Royal Finishing Co., Ltd.

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Remuneration Committee

Convener：Chin-Shan Huang
The term of the 5th Session is from August 10th, 2021 to August 1st, 2024.
Chin-Shan Huang	Independent Director MA., in Management, Boston Cambridge University 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.
Chao-Tang Yue	CPA EMBA, China Europe International Business School, Shanghai Director, Tian-Yei CPA Firm Senior Counsel, Ernst & Young CPA Firm, Taiwan Director, Ernst & Young CPA Firm, Taiwan
Kuan-Chun Wang	Master, Chinese Culture University Department of Labor Relations Standing consultant, Chinese Human Resource Management Association Director of HR, Royal Philips, Taiwan VP of HR, HTC Corporation
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
Wen-Yi Fan	Independent Director Master Degree, Telecommunication, Michigan State University Bacholor Degree, English Literature, Tamkang University Chief Advisor, Bremen Digital Managing Director & Partner, AnalogFolk China Chief Strategic Integrator, Isobar China Group Regional Business Director, wwwins Isobar Greater China VP Client Service, J. Walter Thompson Taipei

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Corporate Governance and Sustainable Development Committee Charter

Corporate Governance and Sustainable Development Committee

Convener：Shane Ouyang
The term of the 1st Session is from Nov. 6th, 2023 to Aug 1st, 2024.
Shane Ouyang	Director Master’s Degree in Integrated Marketing, Northwestern University Founder and CEO, Venture-G Inc.
Hank Lin	Director MBA, Bernard M. Baruch College, CUNY (City University of New York) Institutional Director of Panjit International Inc. Independent director of Johnson Health Tech. Co., Ltd. Independent director of O-BANK Chairman of Ernst & Young Education Foundation, Taipei Supervisor of Union Mechatronic Inc. Country managing partner, Ernst & Young Partner of Ernst & Young
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
Arthur Hsu	Independent Director Department of Business Administration, Fu Jen Catholic University Director of The Thai Kin Co., Ltd. Chairman of The Royal Finishing Co., Ltd.

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