Directors

The Company's Board of Directors is composed of directors with different professional backgrounds. Its professional background covers management, financial accounting, and chemical engineering, physical and other fields. Its members include the president and CFO of a listed company, and operators of the technology industry and investment company, etc. Due to the diverse industrial and academic experience of the Board of Directors, the directors can provide professional advice from different perspectives, which is extremely beneficial for the company's business decision-making and strategic planning. The Board of Directors is the highest governing unit in Unimicron, where its main duties include supervising operational performance, preventing and resolving the conflicts of interests, and ensuring that the Company follows various laws and regulations, etc. Unimicron's Board of Directors operates according to the "Rules and Procedures of Board of Directors Meetings" and board meetings are held at least once each quarter to thoroughly review corporate operational performance and discuss major investment issues and strategies for our future development, etc.

Currently, the Board of Directors has three independent directors (including one female director), whose term of office are no more than three years, and the directors who do not have the status of company managers exceed half of the directors. The Company pays attention to the independence and gender equality of the members of the board of directors, and sets a target of at least three independent directors and at least one female director, and continues to maintain the target rate of 100%.

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 Chi-Tung Liu SC Chien Louis Chien Yen-Shen Hsieh Ting-Yu Lin Grace Li Lai-Juh Chen Terry Wang
Ability to make operational judgments V V V V V V V V V
Ability to perform accounting and financial analysis V V V V V V V V V
Ability to conduct management administration V V V V V V V V V
Ability to conduct crisis management V V V V V V V V V
Knowledge of the industry V V V V V V V V V
An international market perspective V V V V V V V V V
Ability to lead V V V V V V V V V

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.