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Board of Directors

Financial Overview
Financials
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Corporate Governance

Board of Directors

Giant Group has nine to eleven directors, of whom no less than three shall be independent, and all of whom shall be elected for a term of three years and shall be eligible for re-election. The directors shall elect a chairperson from among themselves to execute all affairs of Giant Group and represent Giant Group externally in accordance with relevant bylaws and the resolution of the shareholders' meeting. Giant Group has established a Compensation Committee pursuant to Article 14-6 of the Securities and Exchange Act, and an Audit Committee pursuant to Article 14-4 of the Securities and Exchange Act.

Director election method Board Meeting Rules of Procedure
Board Summary
Board Resolutions
Board Diversity
Performance Evaluation
Rules and Regulations
Chairman
Yuon-Chan (Young) Liu
Education and Experience
  • Roosevelt University (MBA)
  • COO of Giant Group
  • CEO of Giant Group
Concurrently
  • Chairman of Giant Group
  • President of Giant China
  • Director of Giant Group
Date of First Appointment1997/07/30
Date of Most Recent Appointment2024/06/21
Yuon-Chan (Young) Liu
raise the bar

Innovative Technology

Prioritize Human Aspirations and Explore Further Possibilities

Innovation has been part of Giant Group’s DNA since its foundation. We breathe innovation, with which we are able to create better bicycles for all to explore the joy of cycling. Our visions and professionalism have allowed us to become a world leader today in bicycles and bicycle components.