PChome Online About PChome
 
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Corporate Governance

PChome Online Inc. is on the basis of compliance with legal regulations, the Board of Directors to maintain a sound and effective operation of the company as a basis for sustainable development, and in order to maintain good corporate governance in the effective functioning of the board of directors to protect shareholders' equity. The company has nine board members, all directors are based charter election by shareholders voted, including two seats of independent directors, whose responsibilities include supervision and guidance appointed management company, and is responsible for the company's overall operating conditions, is committed to maximizing shareholders' equity.

Chairman

Jan, Hung-Tze

(Legal representative of PChome Online Inc.)

Department of Economics, National Taiwan University

Editor of the Commentary Section of the United Daily News

General Manager of Yuan-Liou Publishing





Chairman:

PChome Store Inc.

Eastern Online Co., Ltd.

Eolembrain Co., Ltd.

PChome eBay Co., Ltd.

Site Inc.

Business Next Publishing Corp.

PChome InterPay Inc.

PChomePay Inc.

Yiabi Inc.

Linktel Inc.

IT Home Publications Inc.

Pi Mobile Technology Inc.

PCHOME US INC.

PChome (Thailand)Co.,Ltd.

PCHOME US INC.,Taiwan Branch

PayEasy Ltd.

EOL social Co., Ltd

MEET DIGITAL INNOVATION CO., LTD.

PCHOME FINANCIAL TECHNOLOGY INC.

PC Home Online International Co.(B.V.I.)

PC Home Online (Cayman) Inc.

PC Home Online (HK) Ltd.

eCommerce Group Co.,Ltd.(B.V.I.)

Ruten Global Inc.(Cayman)

EC Global Limited

PChome Japan KK

Director :

Rakuya International Info. Co. Ltd., Director (Legal representative)

Ruten Japan KK, Director

CDIB Capital Innovation Advisors Corporation, Director

Sinyi Reality Inc.,Independent Director

ASMedia Technology Inc., Independent Director/ Remuneration Committee, Member

LION TRAVEL SERVICE CO., LTD., Independent Director /Remuneration Committee, Member/The Audit Committee, Member

funP Innovation Inc., Director

Taipei Culture Foundation, Director

The Alliance Cultural Foundation, Director

Public Television Service Foundation, Director

Taishin Bank Foundation for Arts and Culture, Director

Wang Yun Wu Library Foundation, Director

Other Positions:

Taiwan Internet and E-Commerce Association, Honorary Director

Cite Media Holding Group, Honorary Chairman

Director

Kevin Tsai

ROYAL ROADS UNIVERSITY

Master of Business Administration in Executive Management

PChome Online Inc., General Manager

PChomePay Inc., Director (Legal representative)

Rakuya International Info. Co. Ltd., Director (Legal representative)

Director

Su, Yun

Institute of Communication Studies, National Chiao Tung University

PCHOMESTORE INC.,General Manager

PCHOMESTORE INC., Director

PChomePay Inc., Director

PChome InterPay Inc., Director

Yiabi Inc., Director

PCHOME FINANCIAL TECHNOLOGY INC.

Director

Vicky Tseng

(Legal representative of PChome Online Inc.)

MS, Adminisrtative studies -e-commerce, systems & technology, Boston University EMBA, Accounting, National Taiwan University

Institute of E-Commerce, Boston University

Institute of Accounting, National Taiwan University

PChome Online Inc., CSO

PChome eBay Co., Ltd., COO

PChome eBay Co., Ltd., Director

PChomePay Inc., Director

Director

Eric Chung

(Legal representative of PChome Online Inc.)

Department of Law, Fu Jen Catholic University

PChome InterPay Inc., General Manager

PChome InterPay Inc., Director (Legal representative)

Director

Hsu, Jerry

Waseda Business School

PChome Store Inc., Director

Compal Electronics, Inc., Deputy Manager of Investment Management

Kinpo Electronics, Inc., Director

Baotek Industrial Materials Ltd., Supervisor

Eslitespectrum Inc., Director

Breeze Comprehensive Development Inc., Director

Calcomp-bio, Inc., Director

PK Venture Capital Corp., Director

Winbond Electronics Corp., Independent Director.

AcBel Polytech Inc., Vice Executive General Manager

Cal-Comp Big Data, Inc. , Director

Sirtec International Co.,Ltd., Independent Director

Nuvoton Technology Corp., Independent Director

Teleport Access Services, Inc., Supervisor

CastleNet Techonology Inc., Supervisor

Supervisor

Chen,Li Zu

Department of Communication Arts, France Nancy University

Purple & Gold Culture Ltd., Director

Supervisor

Johnson Fong

Department of Industrial Management, National Taiwan University of Science and Technology

TECHVIEW INTERNATIONAL TECHNOLOGY INC., Director

Supervisor

Wang, Hsin-I

College of Law, National Taiwan University

Linktel Inc.

PChome InterPay Inc., Supervisor

PChomePay Inc., Supervisor

Site Inc., Supervisor

IT Home Publications Inc.,Supervisor

Shanghai Todo Inc., Chairman

PChome Online Trading Co., Chairman (Shenzhen)

 

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