| Title | Corporate shareholder | Representative | Experience (education) |
| Chairman | Feng Hsin Steel Co., Ltd. | Mark Lin | Chairman and CEO of Feng Hsin Steel Co., Ltd. Business Administration Department, New Taipei Municipal Tamsui Chairman of the Taiwan Steel and Iron Industries Association Vice Chairman of the Chinese National Federation of Industries |
| Director | Tung Ho Steel Enterprise Corp. | Liu, Ming-Tsung | Production Vice General Manager of Tung Ho Steel Enterprise Corp. Master’s, Department of Materials Science and Engineering, National Taiwan University Director of Taiwan Steel Resources Co.,Ltd |
| Director | Tung Ho Steel Enterprise Corp. | Hsiao, Yao-Ying | Manager Miaoli Plant of Tung Ho Steel Enterprise Corp. Taipei Engineering Professional School, Mining |
| Director | Hai Kwang Enterprise Corporation | Huang, Wei-Han | Chairman of Hai Kwang Enterprise Corporation Department of Chemical and Materials Engineering, Tamkang University |
| Director | Shyeh Sheng Fuat Steel & Iron Works Co., Ltd. | Huang, Huang-Chang | Chairman of Shyeh Sheng Fuat Steel & Iron Works Co., Ltd. Department of Business Administration, Chung Yuan Christian University |
| Director | United Steel Corporation | Yeh, Chun-Sheng | Manager of United Steel Corporation |
| Director | Chien Shun Steel Co., Ltd. | Chen, Mei-Hui | Salesperson of Chien Shun Steel Co., Ltd. |
| Independent Director | Lin, Hung-Tuan | Chairman of the Taiwan Resource Recycling Industries Association Senior Auditor of the Council for Economic Planning and Development Section Chief of the Sustainable Development Division, Industrial Development Bureau, Ministry of Economic Affairs Specialist of the Sustainable Development Division, Industrial Development Bureau, Ministry of Economic Affairs |
|
| Independent Director | Wu, Chuan-Chuan | Master’s in Accounting, University of Oklahoma Chief Financial Officer of Zhongyu Investment Co., Ltd. CPA of KPMG in Taiwan Accountant in Charge in Central Taiwan of KPMG in Taiwan |
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| Independent Director | Chang, Tien-Chin | Professor, Institute of Environmental Engineering and Management, National Taipei University of Technology, Associate Technical Specialist, Department of Labor Inspection, Council of Labor Affairs, Executive Yuan Head of Department of Civil Engineering, National Taipei University of Technology Chairman of Taiwan Water Environment Regeneration Association Director of R&D Center, National Taipei University of Technology Dean of the College of Engineering, National Taipei University of Technology |
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| Independent Director | Huang, Xiao-Xin | Chairman of The Formosa Association of Resource Recycling Chairman of Jianqun Sustainable Innovation Co., Ltd. Independent director of Shen Fung Screws CO.,LTD. Independent director of Anji Technology CO., LTD. |
According to Section 4.5.4. of the Company's " Corporate Governance Best Practice Principles ", directors should generally possess the knowledge, skills and discipline necessary to perform their duties. In order to achieve the ideal goal of corporate governance, the overall board of directors should have the following capabilities:
To strengthen corporate governance and facilitate the sound development of the composition and structure of the Board, Section 4.5.3. of the “Corporate Governance Best Practice Principles” has pointed out that the candidate of board member shall be considered in addition to Company’s business model, future development needs, and major shareholders’ shareholdings status, but also evaluate various aspects of diversity backgrounds, such as basic criteria and values (such as gender, nationality, age, and culture), professional backgrounds (such as law, accounting, industry, finance, marketing, or technology), and professional skills, and industry experience.
The current Board of Directors of the Company is composed of 11 directors, including four independent directors. All Board members have extensive experience and expertise in the fields of industry knowledge, financial accounting, business, and management. Moreover, the Company pays attention to gender equality in the composition of the Board. We hope that there shall be at least one female director on the Board to bring the ratio of female directors to 9% or higher. At present, the female director of the 10th Board of Directors is Ms. Chen, Mei-Hui. The implementation of the diversity of Board members is listed as follows:
| Name of Director | Basic | Diversified Core Capability | ||||||||||
| Gender | Employee | Age | Operational Judgment |
Accounting and Financial Analysis |
Business Management |
Crisis Management |
Industry Knowledge |
International Market Perspective |
Leadership | Decision-Making | ||
| 30–60 | Over 60 | |||||||||||
| Mark Lin (Chairman) |
Male | V | V | V | V | V | V | V | V | V | V | |
| Liu, Ming-Tsung (Director) |
Male | V | V | V | V | V | V | V | V | V | ||
| Hsiao ,Yao-Ying (Director) |
Male | V | V | V | V | V | V | V | V | V | ||
| Huang, Huang-Chang (Director) |
Male | V | V | V | V | V | V | V | V | V | ||
| Huang, Wei-Han (Director) |
Male | V | V | V | V | V | V | V | V | V | ||
| Chen, Mei-Hui (Director) |
Female | V | V | V | V | V | V | V | V | |||
| Yeh, Chun-Sheng (Director) |
Male | V | V | V | V | V | V | V | V | V | ||
| Lin, Hung-Tuan (Independent Director) |
Male | V | V | V | V | V | V | V | V | |||
| Wu, Chuan-Chuan (Independent Director) |
Male | V | V | V | V | V | V | V | V | |||
| Chang, Tien-Chin (Independent Director) |
Male | V | V | V | V | V | V | V | V | |||
| Huang, Xiao-Xin (Independent Director) |
Male | V | V | V | V | V | V | V | V | |||
