BOARD OF DIRECTORS
Board Composition
In accordance with the Company’s Articles of Incorporation, the Board of Directors consists of nine directors, including three independent directors. Each director serves a three-year term and is eligible for re-election.
The Board meets at least once per quarter and may convene meetings as needed. All directors and independent directors possess professional expertise in business management, finance, accounting, or the Company’s core operations and are elected by the shareholders’ meeting.
Responsibilities of the Board
The Board of Directors is responsible for approving operating plans and financial statements, establishing key policies and regulations, approving major investment projects, appointing and dismissing senior management and external auditors, and approving donations to related and non-related parties.
| Title | Name | Current Position(s) | Education & Major Experience |
| Chairman | Powertech Technology Inc. Representative: Yung-Da Hsieh |
CEO, Powertech Technology Inc. Corporate Director Representative, Powertech Technology Inc. Director, Tera Probe, Inc. Chairman, Techgroup Technology Inc. | Education
Major Experience
|
| Director | Powertech Technology Inc. Representative: Du-Kung Tsai | Chairman, Powertech Technology Inc. Director, Tera Probe, Inc. Independent Director, Compal Electronics, Inc. Chairman, Powertech Technology Education Foundation | Education
Major Experience
|
| Director | Powertech Technology Inc. Representative: Yu-Chang Chi | Director, Powertech Technology Inc. President, Powertech Technology Inc. Chairman, Powertech Semiconductor (Xi’an) Co., Ltd. | Education
Major Experience
|
| Director | Powertech Technology Inc. | General Manager, ChipMOS Technologies Inc. | Education
Major Experience
|
| Director | Powertech Technology Inc. Representative: Chi-Cheng Lin | Vice President, Powertech Technology Inc. | Education
Major Experience
|
| Director | Hung Wei Venture Capital Co., Ltd. Representative: Ying-Chi Fu | Associate Vice President, Realtek Semiconductor Corp. | Education
Major Experience
|
| Independent Director | Hsiu-Hsien Hsieh | none | Education
Major Experience
|
| Independent Director | Chi-Yung Wu | Chairman, Sunplus Technology Co., Ltd. | Education
Major Experience
|
| Independent Director | Chin-Chuan Wu | Chairman, Etron Technology, Inc. Chairman, Taiwan Microelectronics Co., Ltd. | Education
Major Experience
|
Date of Election: May 27, 2024
Board Diversity Management Objectives
- Independent directors account for at least one-third (1/3) of the total number of board seats, and no independent director serves more than three consecutive terms.
- The number of directors concurrently serving as company executives does not exceed one-third (1/3) of the total number of board seats.
- Board members possess diverse professional backgrounds with complementary industry experience.
- The Board demonstrates gender diversity, including at least one director of a different gender.
- For each of the seven listed professional competencies, at least two-thirds (2/3) of the directors possess such competency.
Board Diversity Policy
- In addition to the requirement that the number of directors concurrently serving as company executives shall not exceed one-third (1/3) of the total number of board seats, the Company aims to achieve sound corporate governance. Accordingly, the Board as a whole is expected to possess the following core competencies:
- Operational judgment
- Accounting and financial analysis
- Business and management capabilities
- Crisis management
- Industry knowledge
- International market perspective
- Leadership
- Decision-making capability
- Directors are selected based on the principle of meritocracy, with consideration given to diverse background factors such as age, gender, nationality, and cultural background. In light of the Company’s operational and development needs, directors are expected to possess professional expertise and skills in corporate operations, relevant industry experience, and an international market perspective.
| Title | Name | Gender | Concurrent Executive | Age | Years of Service | Years of Service | Years of Service | Years of Service | Years of Service | Years of Service | Years of Service | Leadership & decision making | ||
| 51~60 | 61~70 | 71~80 | ||||||||||||
| Chairman | Yung-Da Hsieh | Male | NO | V | 13 | V | V | V | V | V | V | V | ||
| Director | Du-Kung Tsai | Male | NO | V | 13 | V | V | V | V | V | V | V | ||
| Director | Chao-Hsiang Lu | Male | NO | V | 13 | V | V | V | V | V | V | V | ||
| Director | Yu-Chang Chi | Male | YES | V | 1 | V | V | V | V | V | V | V | ||
| Director | Chi-Cheng Lin | Male | NO | V | 1 | V | V | V | V | V | ||||
| Director | Ying-Chi Fu | Female | NO | V | 1 | V | V | V | V | V | V | |||
| Independent Director | Hsiu-Hsien Hsieh | Male | NO | V | 1 | V | V | V | V | V | V | V | ||
| Independent Director | Chi-Yung Wu | Male | NO | V | 7 | V | V | V | V | V | V | V | ||
| Independent Director | Chin-Chuan Wu | Male | NO | V | 1 | V | V | V | V | V | V | V | ||
Board Independence
- independent directors, representing one-third (1/3) of the total number of board seats. None of the independent directors has served more than three consecutive terms.
- All independent directors comply with the independence requirements stipulated in Articles 2, 3, and 4 of the Regulations Governing Appointment of Independent Directors and Compliance Matters for Public Companies, as well as Article 14-2 of the Securities and Exchange Act.
- There are no spousal relationships or kinship within the second degree of consanguinity among the members of the Board of Directors.