Purpose of BOD
To establish BOD management mechanism and function, and audit function
Professional qualifications of Directors
Major considerations of the BOD:
1. Basic condition and value: sex, age, nationality and education.
2. Professional Qualification and work experience
In order to achieve ideal corporate management goal, it's necessary for board members to have following:
1.The ability to make judgments about operations
2.Accounting and Financial analysis
3.Operation management
4.Crisis management
5.Industry knowledge
6.Knowledge of International market
7.Leadership
8.Decision making
9. Law
Qualifications
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Name of Directors
Nationality
Company employees
Age
Above 70
60~69
50~59
Under 50
Operational judgment
Capability of accounting and financial analysis
Capability of operation management
Capability of crisis management
Industry knowledge
Perspective in international market
leadership
Capability of decision-making
Legal knowledge
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Hong, Chum-Sam
Taiwan
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Lin, Kun-Si
Taiwan
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Pan,Wen-Whe
Taiwan
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Lin,Wen-Yuan
Taiwan
-
Liu,Kong-Hsin
Taiwan
-
Chiou, Yih-Peng
Taiwan
-
Chou Chung-Pin
Taiwan
-
Chiang, Wen-Hsing
Taiwan
-
Weng, Ming-Jeng
Taiwan
-
Andrew C. Hsu
Taiwan
-
Tsai, Ming-Fang
Taiwan
Members of the BOD
The sixth terms of members of the BOD consists of experience directors, 3 of which are independent directors. The Directors’ and Independent Directors’ Information:
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Chairman & CSO
Hong, Chum-Sam
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Academic Qualifications
Ph.D of Electrical Engineering (National Tsing Hua University)
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Principal Work Experiences
Director of Solar Cell Laboratory, Industrial Technology Research Institute/ Neo Solar Power Corp Chairman & CEO
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Director&CEO
Pan,Wen-Whe
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Academic Qualifications
Department of Fiber and Composite Materials, Feng Chia University/PhD. Fiber & Polymer Eng., North Carolina State University
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Principal Work Experiences
Gintech Energy Corporation. Director&General Manager
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Director
Lin, Kun-Si
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Academic Qualifications
Ph.D., Business Administration, University of Kentucky, USA/MBA, National Chiao Tung University, Taiwan/Bachelor, Electronic Engineering, National Chiao Tung University, Taiwan
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Principal Work Experiences
Neo Solar Power Corp Chairman/Senior Vice President, TSMC
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Director
Lin,Wen-Yuan
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Academic Qualifications
Master of Graduate School of Civil Engineering,University of Hawaii, USA
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Principal Work Experiences
Vice Chairman, Commission of National Corporations, Ministry of Economic Affairs/Chairman,Taiwan Power Company/Chairman,Taiwan Cogeneration Corporation/Chairman,China Steel Corporation
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Director
Chiang, Wen-Hsing
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Academic Qualifications
National Chung Cheng University Department of Finance Master's degree/National Tsing Hua University Department of Materials Science and Engineering Bachelor's degree
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Principal Work Experiences
Delta Electronics, Inc. Power and system BG DC power BU Sr. Director/Taiwan Optoelectronic Semiconductor Industry Association Vice-Chairman
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Director
Long deed corporation Delegate: Liu,Kong-Hsin
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Academic Qualifications
National Taiwan Ocean University Department of Shipping & Ttansportation Management
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Principal Work Experiences
Assistant Vice President, Formosa Plastics Group/ Director, Formosa Chenicals & Fibre Corporation/ Chairman ,Solartech Energy Corp.
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Director
National Development Fund, Executive Yuan Delegate: Chiou Yih-Peng
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Academic Qualifications
BS and PhD degrees in Electrical Engineering, National Taiwan University
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Principal Work Experiences
Taiwan Semiconductor Conductor Company Limited/RSoft Design Group (New York)
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Director
Yaohua Glass Co., Ltd. Management Committee Delegate: Chiou Yih-Peng
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Academic Qualifications
Master of Industrial Management , National Taiwan University of Science and Technology
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Principal Work Experiences
Section Chief/ Deputy Director of Information Technology Industries Division , Industrial Development Bureau Ministry of Economic Affairs/Deputy Director/Director of Industrial Policy Division, Indust
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Independent Director
Weng, Ming-Jeng
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Academic Qualifications
MBA, University of Southern California
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Principal Work Experiences
Vice President of Citi Bank/General Manager of Salomon Smith Barney Inc. Taipei Branch, Citi Group/Chairman of Lehman Brothers Securities Taiwan Ltd./Managing Director of Nomura International
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Independent Director
Andrew C. Hsu
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Academic Qualifications
National Chung Cheng University (Ph.D. 2005)/University of California at Berkeley (LL.M. 2007)
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Principal Work Experiences
Judge, Taiwan Chiayi District Court/Partner of Baker & McKenzie Taipei Office/Visiting Scholar, Law Department of Duke University
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Independent Director
Tsai,Ming-Fang
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Academic Qualifications
PhD degrees,Graduate Institute of Industrial Economics, National Central University
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Principal Work Experiences
Professor, Department of International Business Soochow University/Independent Director ,First Life Insurance Co.,Ltd./ Independent Director BankTaiwan Securities Co.,Ltd.
Succession plan
URE will continue to cultivate junior and senior managers as candidates for future management team, URE implemented work rotation, project management and oversea posts assignment as means of cultivating professional organizational talent. And it is further strengthen by internal operation meeting.
URE also recruit possible candidate from industry, as well as select candidate from existing employees, to build up future operation management team.