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Board of Directors

According to the Article of Incorporation, the Company shall elect 13 directors and the term shall be three years.
The 13th Board of Directors , which consists of 15 directors (including 5 independent directors), has been elected at the Annual General Shareholders' meeting held on June 21, 2024. TFM adopted nomination system for directors in accordance with article 192-1 of the Company Act; each board members are elected from the nomination candidates list by shareholders during Annual General Shareholders’ meeting.
The company accepted the nomination from shareholders with more than 1% of the shareholding from April 12, 2024 to April 22, 2024; the board approved the qualifications of the nominees on May 8, 2024 and had passed to the Annual General Shareholders meeting for election. The board members were elected by shareholders during the Annual General Shareholders meeting held on June 21, 2024. The elected board members, including independent directors, are shown in the table below.
Title
Name
Main Experience (Education)
Chairman
【FamilyMart Co., Ltd. representative】
Yeh Jung-ting
Graduate Institute of Marketing and Distribution Management, National Kaohsiung University of Science and Technology;
Former Executive Vice President of Taiwan FamilyMart Co., Ltd.
Director
【FamilyMart Co., Ltd. representative】
Kato Takeshi
Keio University Faculty of Law
AFC Department Head, FamilyMart Co., Ltd
Director
【FamilyMart Co., Ltd. representative】
Hsueh Tung-Tu
Graduate School of Business Administration, National Taipei University
Former Vice President of Taiwan FamilyMart Co., Ltd.
Director
【FamilyMart Co., Ltd. representative】
Yamaguchi Kazuki
Faculty of Engineering, University of Tokyo
Executive Officer, CFO, and Assistant to CIO of Japan FamilyMart Co., Ltd.
Director
【FamilyMart Co., Ltd. representative】
Wu Sheng-Fui
Department of Economics, Feng Chia University
Vice Executive General Manager of Taiwan FamilyMart Co., Ltd.
Director
【FamilyMart Co., Ltd. representative】
Huang Jiun-Yih
Master of Management, National Taiwan University
Vice Chief Operating officer of Taiwan FamilyMart Co., Ltd.
Director
【P．F．Investment Co., Ltd. representative】
Seto Ryuichi
Department of Basic Human Sciences, Faculty of Human Sciences, Waseda University
PPRM Asia Regional Manager
Director
【Wan Pao Development Co., Ltd representative】
Nathan Hsu
Master of Laws, Southern Methodist University, U.S.
MBA, University of North Texas, U.S.
Supervisor of Cathay Century Insurance Co., Ltd.,
Director
【Wan Pao Development Co., Ltd representative】
Hwang,Albert Chen-Huei
Bachelor of Arts, University of North Carolina at Chapel Hill, U.S.
Doctor of Laws, University of North Carolina at Chapel Hill, U.S.
Director of Rainforest Retail Co., Ltd.
Director
【Sanyo Pharmaceutical Industrial Co., Ltd. representative】
Yeh Feng Jung
Golden Gate University MS in finance
Chairman of San Yo Pharmaceutical Industrial Co., Ltd.,
Independent Director
Lee Yan-song
M.A. in accounting, Soochow University;
Independent Director of Taiwan FamilyMart Co., Ltd.
Independent Director
Weng Chien
Department of Law, Fu Jen Catholic University;
General Manager of Yuanta Financial Holdings Co., Ltd.
Independent Director
Yen Da-Ho
Bachelor of Law, National Taiwan University, Master of Laws, Southern Methodist University, U.S.;
Independent Director of AAEON Technology Inc
Independent Director
Liou Chih-Poung
Master's Degree, Graduate Schools for Law and Politics, University of Tokyo, Japan
Chairman of Boyu Investment Co., Ltd
Independent Director
Lin Shiou-Ling
Chairman of Bar Koo Investment Corporation
Chairman of Bar Koo Consulting Co., Ltd.
Chairman of Meihao Youjing Investment Co., Ltd.
Chairman of Meihao Tudi Co., Ltd.
Chairman of Chengyu Investment Co., Ltd.
Chairman of Chengyu Financial Consulting Co., Ltd
Chairman of Chengyusheng Investment Co., Ltd.
Independent Director of Taiwan Cement Corporation, Independent Director of Taiwan FamilyMart Co., Ltd.
Chairman of Meihao Youjing Electric Power Investment Co., Ltd.
The 4th Meeting of the 13th Board

Meeting date：2025/03/10

  • Report on the 2024 performance evaluation results of the Board of Directors and functional committees of the Company.
  • Report on the implementation of the Company Group's greenhouse gas inventory and verification plan.
  • Passed the 2024 annual financial statements and business report.
  • Passed the proposed distribution of 2024 earnings.
  • Passed the proposed 2024 directors remuneration and employee compensation.
  • Passed the definition of the scope of the Company's entry-level employees.
  • Passed the amendment to the Company's Articles of Incorporation.
  • Passed the amendment to the company's Endorsement and Guarantee Regulations.
  • Passed the amendment to the Procedures for Ethical Management and Guidelines for Conduct.
  • Passed the proposed removal of non-compete clause for directors.
  • Passed the proposed convening of the 2025 annual general meeting and agenda items.
  • Passed the Company's appointment and remuneration of CPAs.
  • Passed the revision of the company's internal control system and issuance of the 2024 Internal Control System Statement.
  • Passed the proposed establishment, changes and cancellation of branches and stores.
The 5th Meeting of the 13th Board

Meeting date：2025/05/07

  • Reported the implementation of the Group’s greenhouse gas inventory and verification program.
  • Passed the 2024 Q1 consolidated financial statements.
  • Passed the proposed adjustment and extension of the Company’s credit limit.
  • Passed the proposed application for mid-term and long-term loans.
  • Passed the Company's record date for distribution of 2024 cash dividends.
  • Passed the proposed establishment, changes and cancellation of branches and stores.
Key resolutions passed in Board meetings in the past two years
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