Directors

The board of directors of the company is composed of nine directors with different professional backgrounds, whose professional backgrounds cover business management, financial accounting, chemical industry, physics, investment and other fields. The members include general managers and chief financial officers of listed companies, operators of technology industry and investment companies, semiconductor and Professionals with relevant experience in the electronics industry, chairman of the Taiwan Digital Federation of Enterprises, etc., in addition to having basic conditions and professional knowledge and skills, through the operation of functional committees, the experience of directors can be used in corporate governance, environmental sustainability, and corporate society. In the supervision and decision-making of responsibilities and compliance with laws and regulations, we provide professional advice and opinions in different aspects from diversified industry experience, which are quite helpful to the company's business plan and policy formulation. The board of directors is the highest governance unit of the company, and its main functions and powers include reviewing business performance, preventing conflicts of interest, and implementing laws and regulations. The company holds a board of directors at least once a quarter, and does operate in accordance with the company's “Rules and Procedures of Board of Directors Meetings”.

Currently, the Board of Directors has three independent directors (including one female director), accounting for one-third of all directors, and their terms of office shall not exceed three terms. The company pays attention to the independence and gender equality of board members, and sets a target of at least three independent directors and at least one female director, and continues to maintain a 100% achievement rate for this goal.

Board member & structure

Members

  • Chairman
  • United Microelectronics Co. Representative: Tzyy-Jang Tseng
  • Directors & Representatives
  • United Microelectronics Co. Representative: SC Chien
  • United Microelectronics Co. Representative: Chi-Tung Liu
  • Hsun Chieh Corp. Ltd. Representative: Louis Chien
  • Directors
  • Yen-Shen Hsieh 、 Ting-Yu Lin
  • Independent Directors
  • Grace Li 、 Lai-Juh Chen 、Terry Wang

Age / Gender / Directors*

Age Gender Directors*
51-60 Years Old Male 4
Female 1
60 Years Old and Above Male 4
Female 0

Skill Matrix of& Board Members

Director Tzyy-Jang Tseng SC Chien Chi-Tung Liu Louis Chien Yen-Shen Hsieh Ting-Yu Lin Grace Li Lai-Juh Chen Terry Wang
Ability to make operational judgments H H H M H L H H H
Ability to perform accounting and financial analysis M L H H M H H L H
Ability to conduct management administration H H M M H H M H M
Ability to conduct crisis management H H H H L M H H H
Knowledge of the industry H M M H H H M M M
An international market perspective H M H L M H L M H
Ability to lead H H H H H M H H L
H:High
M:Mediun
L:Low

2020 Annual Meeting of Shareholders The Director & (Including Independent Director) Nominees List

Title Name Education Experience Current Position
Director United Microelectronics Co. Representative: Tzyy-Jang Tseng M.S., Physics, National Tsing Hua University Chairman and CEO, Unimicron Technology Corp. Chairman and CEO, Unimicron Technology Corp.
Director United Microelectronics Co. Representative: SC Chien Bachelor in Chemical Engineering, National Taiwan University President, United Microelectronics Corporation
  • President, United Microelectronics Corporation
  • Director, United Microelectronics Corporation
  • Director, Epistar Corp.
  • Director, United Semiconductor (XIAMEN) Co., Ltd.
  • Director, Wavetek Microelectronics Corporation
Director United Microelectronics Co. Representative: Chi-Tung Liu EMBA in Business Administration, National Taiwan University Director, Unimicron Technology Corp. Director, Unimicron Technology Corp.
Director Hsun Chieh Corp. Ltd. Representative: Louis Chien MBA in Saginaw Valley State University Director, Unimicron Technology Corp. Director, Unimicron Technology Corp.
Director Ting-Yu Lin Master of International Finance, Meiji University Chairperson, Sunrox International Inc.
  • Chairperson, Sunrox International Inc.
  • Director, United Microelectronics Corporation
Independent Director Grace Li M.S. Accounting, University of Missouri at Kansas City, USA. Finance Controller of Cymer Southeast Asia Ltd.
  • Executive Assistant of President, Global Communication Semiconductors, LLC
  • Director, DITE Optoelectronics Co., Ltd.
  • Director, Yutong Semiconductor Technology Co., Ltd.
  • Independent Director, Silicon Integrated Systems Corp.
Independent Director Lai-Juh Chen EMBA, Thunderbird School of Global Management, Arizona State University CEO of Sunny Hills
  • Chairman, TEN Life Health Technology Corporation
  • Chairman, Green Life Technology Corporation
  • Director,Silergy Corp.Independent
  • Director, Ardentec Corporation.
Independent Director Terry Wang MBA in State University of New York Buffalo
  • Director of Finance Department, United Microelectronics Corporation
  • Director, SIMPLO Technology Co., Ltd.
  • Supervisor, Unimicron Technology Corp.
  • Director, AWISE FIBER Technology Co., Ltd.
  • Supervisor, Candmark Electronics Co., Ltd.
  • Director, Clientron Corp
  • Director, Cirocomm Technology Corp.