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Business of each major department

Unit nameDepartment business
Compensation CommitteeFormulate and periodically review the compensation policies, systems, standards, and structures for senior management, taking into account related performance and risks. Establish performance evaluation standards to ensure fairness and effectiveness.
Audit CommitteeAssist the board of directors in fulfilling their oversight role in ensuring the company's effective compliance with the Company Act, Securities Exchange Act, and other relevant regulations.
ESG Sustainable Development CommitteePromote policies, systems, and management guidelines related to environmental, social, and corporate governance (ESG) issues, as well as related plans to enhance corporate social responsibility and fulfill long-term commitments to stakeholders.
Food Safety CenterImplement and plan systems related to food safety policies and certifications, execute the company's food safety management plan, monitor food hygiene, and conduct supplier audits. Oversee the effectiveness and appropriateness of the management system to ensure quality and food safety.
Hiring CommitteeImplement and enhance human resource development policies, review significant revisions to various HR systems, adjudicate disputes and other matters related to personnel rights and interests.
Occupational safety and health CommitteeDiscuss, coordinate, and recommend matters related to occupational safety and health. Through planning, implementation, evaluation, and improvement of measures, enhance the occupational safety and health management system to achieve safety and health management goals.
IT Security CommitteePlan and monitor information security systems, supervise and execute maintenance for information security, assess risks and suggest improvements, promote employee training and education on security awareness, respond to information security incidents, and ensure compliance.
Audit DivisionAssist the board of directors and management in reviewing and evaluating the effectiveness of internal control systems and their compliance with relevant laws. Provide timely suggestions for improvement to ensure the continuous and effective implementation of internal controls.
Chairman's OfficeDevelop the company's overall strategy, explore new business ventures for the group, manage high-level decisions and public relations, drive corporate development, and lead and coordinate departmental operations to achieve corporate goals.
Operating and Management SectionDrive the management system, regularly analyze business operations and profit and loss performance, make decision-making recommendations, and assist the company in operational analysis and management.
General Manager's OfficeStrategic planning for business operations, development of new markets, and expansion of new business opportunities; formulation and promotion of management policies and objectives, planning and resolution follow-up of management meetings, and supervision of public statements.
Food Crops Business UnitManage grain business operations, sales management of soybean processing-related products, soy flour market marketing, and the management and operation of breeding farms; evaluate and promote new business development opportunities to meet market demands, and enhance the continuous growth and market competitiveness of grain products.
Consumer Food Business UnitOperate in consumer food, commercial food, and alcoholic beverage sectors, managing brands and channel promotions, expanding commercial food business activities, and advancing international OEM and market development to meet consumer needs.
International Sales DivisionHandle production orders and product exports for international clients, introduce high-quality international products for sale, actively establish international partnerships, and continuously promote international OEM and market development efforts.
R&D UnitResearch and develop food, oils, and OEM products, improve technology, and ensure food safety and quality assurance to meet standards and obtain food safety certifications. Innovate in packaging material development and actively research and develop new products to meet and address market demands.
Logistics DivisionImprove transportation and distribution, warehouse management, and packaging management to enhance overall logistics efficiency, reduce customer complaints, achieve distribution cost control goals, and meet channel demands.
Productive Business UnitManage production planning and oversight for in-house and outsourced manufacturing units, enforce quality policies, enhance overall production efficiency, ensure smooth operation of production lines and product delivery schedules, and maintain a safe and healthy work environment in production facilities.
IT Dept.Ensure the stable operation of information systems, resolve technical issues, promote internal business data sharing, improve work efficiency and processes, and continuously develop new systems to support company operational needs.
Legal DivisionHandle contract reviews, legal risk management, and litigation to protect company interests, reduce risks, and ensure business operations comply with laws and regulations.
Finance and Accounting Dept.Manage group financial reporting and fund management, adhere to accounting standards and conduct risk assessments to ensure the company's financial health and continuously improve corporate governance.
Administrative Business UnitEnhance supply chain management and procurement advantages to ensure stability; nurture and develop talent to create a competitive work environment, actively promoting sustainable corporate development.

 

Taisun Enterprise Corporate Management Team

23rd Board of Directors (Elected on May 31, 2023)

TitleNamePrincipal education Experience
ChairmanLiu, Wei-LungDirector of Taisun Enterprise Co., Ltd.,
Chairman of Long Bon International Co., Ltd.

Chairman of Baosheng Investment Co., Ltd.

Chairman of Lungyen Life Service Corporation

Chairman of Reiju Construction Co Ltd.
Director of Taisun Enterprise Co., Ltd.,
Chairman of Long Bon International Co., Ltd.

Chairman of Baosheng Investment Co., Ltd.

Chairman of Lungyen Life Service Corporation

Chairman of Reiju Construction Co Ltd.
DirectorHan, Tai-ShengDepartment of Physics, Tamkang UniversityDirector of Taisun Enterprise Co., Ltd.,

Chairman of Evga Corporation
DirectorLiu, Huang-ChiMaster of Laws from the College of Social Sciences, Department of Law, Tunghai UniversityDirector of Authenticity Attorneys-at-law

Independent Director of CTBC Life Insurance Co., Ltd.

Independent Director of Taiwan Life Insurance Co., Ltd.

Judge at Taiwan High Court

Judge and Presiding Judge at Taipei District Court

Director of the Lian Teh Industrial Development Foundation

Chairman of Jing Ping Industrial Co., Ltd.

Independent Director of Chun Yuan Steel Industrial Co., Ltd.
DirectorYang, Wen-ChingDoctor of Economic Law from the Law School, Peking UniversityDirector of Bank of Kaohsiung Co., Ltd.

Director of Grand Trust International Law Offices

Deputy Director of the Financial Examination Bureau, Financial Supervisory Commission, Executive Yuan

Prosecutor at the Taipei District Prosecutors Office, Taiwan
DirectorChen, Nuo-HuaUniversity of British Columbia, Canada, Bachelor Degree,Director of Taisun Enterprise Co., Ltd.,

Supervisor of Pin-Tai Distribution Enterprise Co., Ltd.,

Supervisor of Pioneer Traffic Co. Ltd., Director of Taisun Yuan Co., Ltd.,

Chairman and General Manager of Taisun Enterprise (Zhangzhou) Foods Co., Ltd.,

Chairman of Hongqiang Co., Ltd.
DirectorFu, Chen-HsiangRensselaer Polytechnic InstituteGeneral Manager of Taiwan Wax Co., Ltd.

Director of Taisun Enterprise Co., Ltd.
Independent Director
Hsiao, Sheng-HsienBachelor in Accounting, Department of Business Administration, National Taiwan University

Master of Laws from Soochow University

Doctor of Law from the Institute of Law, University of International Business and Economics (China)
Partner and Director at FOCPA Accounting Firm
Independent Director
Chen, Wei-YuBachelor of International Trade from National Chengchi University

Master of Business Administration from the University of California
Independent Director of Cheer Time Enterprise Co., Ltd.

Independent Director of Jabon Technology Co., Ltd.

CFO of Taiwan Listed Companies Association

Partner at Deloitte Touche Tohmatsu CPA LLP

General Manager at Deloitte Financial Advisory Services Ltd.

Futures Group, Securities and Futures Bureau, Ministry of Finance

Director of the CABIAB

Director/Secretary-General of the Taiwan Corporate Reorganization Association

Committee Member of the Futures and Options Promotion Group, Taipei Securities Association

Dispute Mediation Committee Member, Chinese National Futures Association

Committee Member of the Education and Training Committee, Financial Planning Association of Taiwan

Lecturer at MAPECT

Lecturer at Taipei Securities Association

Lecturer at Securities and Futures Institute

Lecturer at the Financial Personnel Training Classes

Lecturer at the Training Institute, Ministry of Finance
Independent DirectorHuang, Hui-PingBachelor of Laws from the Department of Law, National Chung Hsing UniversityArbitrator at the Chinese Arbitration Association, Taipei

Partner Lawyer at Wen Hui Attorneys at Law

Principal Attorney at MH Lawoffice

Junior Partner Lawyer at Formosa Transnational Attorneys at Law

Senior Attorney at Baker McKenzie


22nd Board of Directors (Elected on December 16, 2021)

Title NamePrincipal educationExperiencePositions now held concurrently in the Company and in other companies
DirectorPeter ChanCalifornia State University Fullerton, Bachelor Degree
Entrepreneur Management Research Class, Department of Business Management, National Chengchi University
Director, Taisun Enterprise Co.,Ltd.
Director, Pin-Tai Distribution Enterprise Co., Ltd.
Chairman, Pioneer Traffic Co.Ltd.
Chairman of Taisun Enterprise Co., Ltd., Director of Pin-Tai Distribution Enterprise Co., Ltd., Chairman of Pioneer Traffic Co. Ltd., Chairman of Taisun Yuan Co., Ltd., Chairman of Taisun (Cayman) Investment Ltd. , Taisun Enterprise (Zhangzhou) Foods Co., Ltd. Supervisor, Chairman of Central Union Oil Corp., Ltd., Director of Taiwan FamilyMart Co., Ltd., Independent Director of GIGA-BYTE Technology Co., Ltd., Supervisor of Info-Tek Corporation, Chairman of Taiwan Vegetable Oil Manufacturers Association
DirectorFred ChanUtah State University, Master Degree,
Bachelor of Chemical Engineering, Tamkang University,
Entrepreneur Management Research Class, Department of Business Management, National Chengchi University
Director, Taisun Enterprise Co.,Ltd.
Director, Pin-Tai Distribution Enterprise Co., Ltd.
Director, Pioneer Traffic Co.Ltd.
Director and General Manager of Taisun Enterprise Co., Ltd., Chairman of Pin-Tai Distribution Enterprise Co., Ltd., Director of Taiwan Niko Mart Co., Ltd., Director of Pioneer Traffic Co. Ltd., Director of Taisun Yuan Co., Ltd., Director of Taisun Enterprise (Zhangzhou) Foods Co., Ltd., Director of Central Union Oil Corp., Ltd., Director of Taiwan FamilyMart Co., Ltd., Director of CVS.Com Co., Ltd.
DirectorChan Hao-JunUniversity of British Columbia, Canada, Bachelor Degree,Supervisor, Taisun Enterprise Co.,Ltd.
Supervisor, Pin-Tai Distribution Enterprise Co., Ltd.
Supervisor, Pioneer Traffic Co.Ltd.
Director of Taisun Enterprise Co., Ltd., Supervisor of Pin-Tai Distribution Enterprise Co., Ltd., Supervisor of Pioneer Traffic Co. Ltd., Director of Taisun Yuan Co., Ltd., Chairman and General Manager of Taisun Enterprise (Zhangzhou) Foods Co., Ltd.
DirectorChan Pei-ShanCalifornia State University, Long Beach Bachelor DegreeSupervisor, Taisun Enterprise Co.,Ltd.
Chairman, Dechen Enterprise Co., Ltd.
Director and Executive assistant, Taisun Enterprise Co.,Ltd.
Chairman, Dechen Enterprise Co., Ltd.
Independent Director Wu Chieh-Hsin Master of Business Administration, University of Manchester, Minnesota, USA; National Chengchi University Entrepreneur Management Research Class; Master of Advanced Management, School of Management, National Chiao Tung University, Master of Management, Graduate School of Management, National Taiwan University of Science and TechnologyThe 32nd Entrepreneurship Model of the Republic of China
Evaluation Committee Member of the Institute of Design, National Yunlin University of Science and Technology
Member of the Compensation Committee of GIGA-BYTE Technology Co., Ltd.
Independent Director and Member of the Compensation Committee, Taisun Enterprise Co., Ltd.
Chairman, Super Dragon Technology Co., Ltd.
Independent Director of Chyang Sheng Dyeing & Finishing Co., Ltd.
Independent Director Sun Chu-WeiDepartment of Accounting, Tamkang University, Bachelor DegreeCertified Public Accountant of the Republic of China
Qualification of Patent Attorney of the Republic of China
Teaching Assistant, Department of Accounting, Tamkang University.
Auditor, RSM International Taiwan.
Audit Dept. Deputy Chief, Deloitte & Touche Taiwan
Independent Director and Member of the Compensation Committee, Taisun Enterprise Co., Ltd.
Independent Director of Chyang Sheng Dyeing & Finishing Co., Ltd.
Independent Director of Min Aik Percision
Managing Partner of Bai-chi CPA Firm.
Member of the Public Relations Committee of CPA Associations R.O.C. (Taiwan)
Independent Director Hsu Yung-ChangFu Jen Catholic University, Master DegreeQualified as a lawyer in the Republic of China
Corporate Counsel, Yageo Corporation
Independent Director and Member of the Compensation Committee, Taisun Enterprise Co., Ltd.
Chairman Responsible Person of Yuan Hsin Law Firm