Board of Directors Audit Comittee Remuneration Committee Governance Documents / Major Internal Policies Stakeholders

Board of Directors

Board Member

Title Name Experienced
Chairman John Edward Caraccio
  • President of World Gym
  • Introduce Gold's Gym to Taiwan
Director Michael A. Sanciprian
  • Chief Executive Officer of World Gym Taiwan
  • Vice President of Sales of LA Workout
  • Vice President of Sales of Nevada Fitness and Aerobics
  • Vice President of Sales of California Family Fitness
Director Lionel de Saint-Exupéry
  • Director of China Development Financial Holding Corporation
  • Director and Co-Chief Executive Officer of CDIB Capital Group
Director Sanjay Sachdeva
  • Chief Financial Officer of LA Workout
  • President of Tax And Accounting Network Inc.
Director Steven Wu
  • Managing Director of CDIB Capital International
Independent Director Jack Hsiao
  • Independent Director for Applied BioCode
  • Chief Operating Officer for Hsiao Chung-cheng Healthcare Group
Independent Director Jacky Chen
  • Certified Public Accountant at Deloitte Taiwan
  • Certified Public Accountant and Senior Consultant for Huifengfu Management Consulting Co., Ltd.
Independent Director Chrissy Wang
  • Deputy CEO of Kuang Tien General Hospital
  • CEO of Ren Shin Welfare Park
Independent Director Warren Ko
  • Adjunct Assistant Professor for Department of Finance, Feng Chia University
  • Regional Director for Far East International Commercial Bank

  • [Note] Resigned on September 1, 2025
  • The company has established the "Corporate Governance Practices Guidelines," which were approved by the board of directors in January 2023.
  • The Company appointed CFO Justine Hsieh as the Corporate Governance Manager , to protect shareholder rights and strengthen the functions of the board of directors.The main responsibilities of corporate governance personnel are to provide the information needed for directors to carry out their duties, assist directors in complying with laws, and handle matters related to board and shareholder meetings in accordance with the law.