In recent years, Fuburg has gradually established a sound corporate governance organizational structure, and the highest governance body is composed of professionals with professional capabilities selected by the general meeting of shareholders. In addition to considering the diversification of the composition of the members of the board of directors, the company’s own operation, operation type and development needs are still required to have the basic conditions and the company’s core values of integrity, as well as professional knowledge and skills, such as rich legal and financial , Accounting and industry-related practical experience, with its background and experience, the board of directors should have all the capabilities that the board of directors should have, providing the board of directors with the overall consideration of legal risks, green environment, employees and social aspects when facing major decisions. The operation of Fuburg can move towards sustainable operation.

In accordance with the company’s articles of association, Fuburg has set up three independent directors among the seven directors, adopting a candidate nomination system, and the shareholders’ meeting selects the list of director candidates. The board of directors authorizes the establishment of a salary and compensation committee and an audit committee to assist the board in performing its duties.

Member of the board (Current Term: June 21, 2023 – June 20, 2026)

Director: LIN,HUANG-CHIANG

Education/ Experience
・Arizona State University(ASU)/ Department of finance
・FUBURG INDUSTRIAL CO., LTD /Purchasing Supervisor

Current Employment
・Fu Burg Industrial Co., Ltd../ General manager
・SHANGHAI ANDERBURG MARKETING CO.,LTD./ General manager
・F AND S BIOTECH CO., LTD./ Chairman
・PT.FUBURG INDUSTRIAL INDONESIA/ Directors and managers
・Fu Burg Industrial (Thailand) Co., LTD. / Directors

安侯投資(股)公司代表人 LIN,CHUN-LUNG

Education/ Experience
・Taipei University of Marine Technology
・FUBURG INDUSTRIAL CO., LTD /Purchasing Specialist

Current Employment
FUBURG INDUSTRIAL CO., LTD /Project Specialist

安侯投資(股)公司代表人 CHANG,TIEN-SHUANG

Education/ Experience
・Wharton School of the University of Pennsylvania/ Master of Business Administration(M.B.A.)
・Harvard university/ Bachelor’s degree
・Credit Suisse Group AG/ General manager
・American Pioneer Technology Corporation/ Chief Financial Officer(CFO)

Current Employment
・HANNSTOUCH SOLUTION INCORPORATED/ Independent director

安侯投資(股)公司代表人: CHEN,MING-HSIN

Education/ Experience
・Taiwan Stock Exchange/ Review of Securities Listings, Chief Accountant
・HEP TECH CO., LTD./Supervisor

Current Employment
・TONS LIGHTOLOGY INC./ Director

Independent director: YEH,CHIN-HUNG

Education/ Experience
・Michigan State University College of Law/ Juris Doctor(J.D.)
・Taiwanese Society of International Law./ Director
・Regulations Committee of the Ministry of the Interior/ Committee member
・Tunghai University(THU)/ Associate Professor

Current Employment
・National Chung Cheng University(CCU)/ Faculty of Law of Associate Professor

Independent director: HSU,JAW-YOW

Education/ Experience
・Tamkang University(TKU)/ Electronic Engineering
・UNITED FIBER OPTIC COMMUNICATION INC./ Chairman and General Manager
・OPNET TECHNOLOGIES CO., LTD./ Director
・LOOP TELECOMMUNICATION INTERNATIONAL INC./ Director

Current Employment
・Pacific Smart System Corporation Limited / Chairman and General Manager
・CHUNG-TAI TECHNOLOGY DEVELOPMENT ENGINEERING CORP. / Chairman
・SUMI-PAC CONSTRUCTION COMPANY,LTD. / Chairman
・Taiwan Submarine Cable Co., Ltd/ Chairman
・Asia Pacific New Energy Corporation Limited/ General Manager
・PACIFIC ELECTRIC WIRE & CABLE CO., LTD./ Senior Consultant

Independent director: HUANG,YENNIE

Education/ Experience
・University of Southern Queensland(USQ)/ Master of Business Administration(M.B.A.)
・Yuanta life/ Senior manager of Risk Management Department
・New York Life/ Senior manager of Risk Management Department/ Senior manager of Finance Department
・GLOBAL LIFE INSURANCE CO., LTD./Deputy General Manager of Auditor/ Senior manager of Finance Department

Current Employment
・N/A

Independent Director Selection Information

Independent Director Selection Information

富堡公司 獨立董事選任資訊

Policy on diversity of board members

The structure of the board shall determine the appropriate number of directors with five or more members and that an appropriate policy on diversity based on the company’s business operations, operating dynamics, and development needs be formulated and include, without being limited to, the following two general standards:

  1. Basic requirements and values:Gender, age, nationality, and culture etc.
  2. Professional knowledge and skills:A professional background (e.g., law, accounting, industry, finance, marketing, technology), professional skills, and industry experience.

To achieve the ideal goal of corporate governance, the board of directors shall possess the following abilities:

  1. Ability to make operational judgments.
  2. Ability to perform accounting and financial analysis.
  3. Ability to conduct management administration.
  4. Ability to conduct crisis management.
  5. Knowledge of the industry.
  6. An international market perspective.
  7. Ability to lead.
  8. Ability to make policy decisions.

Policy On Diversity Of Board Members

富堡公司 董事會成員多元化之政策

Assessing the independence of accountants

TitleDescriptionSizeHitsDownload
2023 Assessing the independence of accountant2023年評估簽證會計師獨立性之情形309.75 KB105 Download
2022 Assessing the independence of accountants2022年評估簽證會計師獨立性之情形70.76 KB119 Download
2021 Assessing the independence of accountants2021年評估簽證會計師獨立性之情形67.35 KB115 Download
2020 Assessing the independence of accountants2020年評估簽證會計師獨立性之情形67.29 KB117 Download
2019 Assessing the independence of accountants2019年評估簽證會計師獨立性之情形82.51 KB144 Download
2018 Assessing the independence of accountants2018年評估簽證會計師獨立性之情形59.56 KB118 Download
2017 Assessing the independence of accountants2017年評估簽證會計師獨立性之情形83.19 KB118 Download
2016 Assessing the independence of accountants2016年評估簽證會計師獨立性之情形59.99 KB139 Download

Major Board Meeting Resolutions

TitleDescriptionSizeHitsDownload
2023 Major Board Meeting Resolutions2023年 董事會決議事項208.55 KB108 Download
2022 Major Board Meeting Resolutions2022年 董事會決議事項107.94 KB124 Download
2021 Major Board Meeting Resolutions2021年 董事會決議事項90.45 KB115 Download
2020 Major Board Meeting Resolutions2020年 董事會決議事項309.83 KB113 Download
2019 Major Board Meeting Resolutions2019年 董事會決議事項243.58 KB113 Download
2018 Major Board Meeting Resolutions2018年 董事會決議事項191.30 KB109 Download
2017 Major Board Meeting Resolutions2017年 董事會決議事項222.31 KB114 Download
2016 Major Board Meeting Resolutions2016年 董事會決議事項192.25 KB112 Download
2015 Major Board Meeting Resolutions2015年 董事會決議事項216.64 KB115 Download