｜Mercuries F&B｜
Board of Directors
The Company’s “Corporate Governance Best-Practice Principles” stipulate that the diversity of board members should be considered. In addition, appropriate diversification approaches should be formulated based on the Company’s operations, business type, and development needs, which is advised to include, but not limit to, the two major aspects of basic qualifications and values (gender, age, nationality and culture, etc.), and professionalism and skills (such as law, accounting, industry, finance, marketing, or technology). They shall generally possess the knowledge, skills and qualities necessary to perform their duties.
The Company currently has seven directors, all of whom have diverse professional backgrounds in industry and academia and have expertise in relevant academic or financial fields, such as operations management, leadership, and industry knowledge. Among them, 14.29% are directors with employee status and 57.14% are independent directors.
| Title | Name | Major experience/academic background | Diverse Ability | |||||||
|---|---|---|---|---|---|---|---|---|---|---|
| judgement of operation | Accounting and financial analysis | Business management | Crisis management | Knowledge of the industry | International market perspective | Leadership | Decision-making | |||
| Chairman | Shiang-Feng Chen | Master of Science and Engineering, Cornell University, USA. Chairman of Mercuries F&B Co., Ltd. Chairman of Simple Mart Plus Co., Ltd. Chairman of Mercuries & Associates, Ltd. |
✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | |
| Independent Director | James Y. Chang | Master of Laws, Southern Methodist University, USA. Lawyer of Law offices of Donald T. Dunham & Associates. Independent Director of Cathay Real Estate Development Co., Ltd. |
✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | |
| Independent Director | Wei-Chuan Gau | Ph.D. in Accounting, Business School, Renmin University of China. Executive Director & Counselor & Certified Public Accountant of KPMG Taiwan Inc. Vice Chairman of KPMG Taiwan Inc. Director & CFO of Maxpro Capital Acquisition Corp. |
✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
| Independent Director | Bao-Jin Zheng | Master of Science and Finance, National Taiwan University, ROC. Ph.D in Nutritional Science, Fu Jen Catholic University, ROC. Adjunct Director of Department of Dietetics, National Taiwan University Hospital |
✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
| Director | Shang-Li Cheng | Master of Business Administration, Georgetown University, USA. Chairman & General Manager of Mercuries & Associates Holding, Ltd. |
✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
| Director | Wei-Chyun Wong | Ph.D. in Chemistry, University of Pennsylvania. Chairman of SCI Pharmtech Inc. |
✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | |
| Indpendent Director | Kuan-Han Chen | Post-Doctoral Program of Food Science Graduate School, Cornell University, USA. Chairman of AGV Products Corp. Chairman of Taiwan First Biotechnology Corp. |
✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ | ✓ |
Attendance of Board of Directors
The term of current Board of Directors is from May 27, 2022 to May 26, 2025.
20 meetings were held by the Board of Directors until June 11,2024,attendance of Directors in a Board meeting as list
| Title | Name | Frequency of actual attendance (B) | Frequency of scheduled attendance (A) | Frequency of proxy attendance | Attendance ratio (B/A) | Notes |
|---|---|---|---|---|---|---|
| Chairman | Shiang-Feng Chen | 23 | 23 | 0 | 100% | |
| Independent Director | James Y. Chang | 10 | 10 | 0 | 100% | Elected at special shareholders' meeting on November 14,2023 |
| Independent Director | Wei-Chuan Gau | 10 | 10 | 0 | 100% | |
| Independent Director | Bao-Jin Zheng | 10 | 10 | 0 | 100% | |
| Director | Shang-Li Cheng | 14 | 23 | 0 | 61% | |
| Director | Wei-Chyun Wong | 22 | 23 | 0 | 96% | |
| Independent Director | Kuan-Han Chen | 4 | 4 | 0 | 100% | Elected at general shareholders' meeting on May 24,2024 |
