Information for Investors

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Board of Directors

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

Qualifications

  1. Name of Directors

    Nationality

    Company employees

    Age

    1. Above 70

    2. 60~69

    3. 50~59

    4. 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

  2. Hong, Chum-Sam

    Taiwan

  3. Lin, Kun-Si

    Taiwan

  4. Pan,Wen-Whe

    Taiwan

  5. Lin,Wen-Yuan

    Taiwan

  6. Liu,Kong-Hsin

    Taiwan

  7. Chiou, Yih-Peng

    Taiwan

  8. Chou Chung-Pin

    Taiwan

  9. Chiang, Wen-Hsing

    Taiwan

  10. Weng, Ming-Jeng

    Taiwan

  11. Andrew C. Hsu

    Taiwan

  12. 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:

  1. Chairman & CSO

    Hong, Chum-Sam

  2. Academic Qualifications

    Ph.D of Electrical Engineering (National Tsing Hua University)

  3. Principal Work Experiences

    Director of Solar Cell Laboratory, Industrial Technology Research Institute/ Neo Solar Power Corp Chairman & CEO

  1. Director&CEO

    Pan,Wen-Whe

  2. Academic Qualifications

    Department of Fiber and Composite Materials, Feng Chia University/PhD. Fiber & Polymer Eng., North Carolina State University

  3. Principal Work Experiences

    Gintech Energy Corporation. Director&General Manager

  1. Director

    Lin, Kun-Si

  2. Academic Qualifications

    Ph.D., Business Administration, University of Kentucky, USA/MBA, National Chiao Tung University, Taiwan/Bachelor, Electronic Engineering, National Chiao Tung University, Taiwan

  3. Principal Work Experiences

    Neo Solar Power Corp Chairman/Senior Vice President, TSMC

  1. Director

    Lin,Wen-Yuan

  2. Academic Qualifications

    Master of Graduate School of Civil Engineering,University of Hawaii, USA

  3. 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

  1. Director

    Chiang, Wen-Hsing

  2. 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

  3. Principal Work Experiences

    Delta Electronics, Inc. Power and system BG DC power BU Sr. Director/Taiwan Optoelectronic Semiconductor Industry Association Vice-Chairman

  1. Director

    Long deed corporation Delegate: Liu,Chady

  2. Academic Qualifications

    National Taiwan Ocean University Department of Shipping & Ttansportation Management

  3. Principal Work Experiences

    Assistant Vice President, Formosa Plastics Group/ Director, Formosa Chenicals & Fibre Corporation/ Chairman ,Solartech Energy Corp.

  1. Director

    National Development Fund, Executive Yuan Delegate: Chiou Yih-Peng

  2. Academic Qualifications

    BS and PhD degrees in Electrical Engineering, National Taiwan University

  3. Principal Work Experiences

    Taiwan Semiconductor Conductor Company Limited/RSoft Design Group (New York)

  1. Director

    Yaohua Glass Co., Ltd. Management Committee Delegate: Chiou Yih-Peng

  2. Academic Qualifications

    Master of Industrial Management , National Taiwan University of Science and Technology

  3. 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

  1. Independent Director

    Weng, Ming-Jeng

  2. Academic Qualifications

    MBA, University of Southern California

  3. 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

  1. Independent Director

    Andrew C. Hsu

  2. Academic Qualifications

    National Chung Cheng University (Ph.D. 2005)/University of California at Berkeley (LL.M. 2007)

  3. Principal Work Experiences

    Judge, Taiwan Chiayi District Court/Partner of Baker & McKenzie Taipei Office/Visiting Scholar, Law Department of Duke University

  1. Independent Director

    Tsai,Ming-Fang

  2. Academic Qualifications

    PhD degrees,Graduate Institute of Industrial Economics, National Central University

  3. 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

董事選任資訊