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

Department of Economics, National Taiwan University

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.

Ruten Japan KK, Director

Sinyi Reality Inc.,Independent Director

CDIB Capital Innovation Advisors Corporation, Director

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

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

Public Television Service Foundation, Director

funP Innovation Inc., Director

Wang Yun Wu Library Foundation, Director

Taipei Culture Foundation, Director

The Alliance Cultural Foundation, Director

Taishin Bank Foundation for Arts and Culture, Director

Other:

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

PChome InterPay Inc., Director

PChomePay Inc., Director

PCHOME FINANCIAL TECHNOLOGY INC.

Yiabi Inc., Director

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)

1.本公司獨立董事經董事會依公司章程規定, 於101年4月12日起至4月23日受理股東提名, 同時董事會提名游張松先生及黃少華為本公司101年度股東常會選舉獨立董事候選人並經101年4月25日審理通過。及101年6月19日董事會選舉產生。
2. 本公司已於101年6月19日召開101年股東常會改選獨立董事,任期自101年6月19日起至104年6月18日止。


Independent director

Yu, Chang-Sung

Doctor of Graduate School of Industrial Administration, Carnegie Mellon University

NTU College of Management, Professor

PChome Store Inc., Independent Director / Remuneration Committee, Chairman

Lion Travel Service Co., Ltd. Independent Director / Remuneration Committee, Member/Audit Committee, Member

CSIM, Chairman

Independent director

George Huang

Department of Communication Engineering, National Chiao Tung University

Acer Inc., Director

BIONET Corp., Independent Director/Remuneration Committee, Chairman

Taiwan Taxi Co., Ltd., Independent Director/Remuneration Committee, Member

Les enphants Co.,Ltd., Supervisor

Motech Industries Inc., Supervisor

InterServ International Inc., Supervisor

Apacer Technology Inc., Supervisor

 

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