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.
Age | Gender | Directors* |
---|---|---|
51-60 Years Old | Male | 4 |
Female | 1 | |
61 Years Old and Above | Male | 4 |
Female | 0 |
Director | Tzyy-Jang Tseng | SC Chien | Chi-Tung Liu | Timothy Lan | Mike Ma | Ting-Yu Lin | Grace Li | Lai-Juh Chen | Terry Wang |
---|---|---|---|---|---|---|---|---|---|
Ability to make operational judgments | H | H | H | H | M | L | H | H | H |
Ability to perform accounting and financial analysis | M | L | H | L | L | H | H | L | H |
Ability to conduct management administration | H | H | M | H | H | H | M | H | M |
Ability to conduct crisis management | H | H | H | H | H | M | H | H | H |
Knowledge of the industry | H | M | M | H | H | H | M | M | M |
An international market perspective | H | M | H | M | H | H | L | M | H |
Ability to lead | H | H | H | H | H | M | H | H | L |
H:HighM:MediunL:Low |
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 Group CSO, Unimicron Technology Corp. |
Director | United Microelectronics Co. Representative: SC Chien | Bachelor in Chemical Engineering, National Taiwan University | President, United Microelectronics Corporation |
|
Director | United Microelectronics Co. Representative: Chi-Tung Liu | EMBA in Business Administration, National Taiwan University | Director, Unimicron Technology Corp. |
|
Director | Hsun Chieh Corp. Ltd. Representative: Timothy Lan | M.M.E., National Cheng Kung University | Executive President, Unimicron Technology Corp. | Executive President, Unimicron Technology Corp. |
Director | Yann Yuan Investment Co., Ltd. Representative: Mike Ma | North Carolina State University(Materials Science and Engineering)-Doctor | Executive President, Unimicron Technology Corp. | Executive President, Unimicron Technology Corp. |
Director | Ting-Yu Lin | Master of International Finance, Meiji University | Chairperson, Sunrox International Inc. |
|
Independent Director | Grace Li | M.S. Accounting, University of Missouri at Kansas City, USA. | Finance Controller of Cymer Southeast Asia 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 |
|
Independent Director | Terry Wang | MBA in State University of New York Buffalo |
|
Director, Clientron Corp |