Board of Directors

NTC Board of Directors exercises its authority according to the law, articles of incorporation and the resolutions of shareholders’ meeting. The members of Board of Directors own the professional knowledge and skills.

Title
Chairman
Name

Chia-Chau Wu
Representative of Nan Ya Plastics Corp.

Experiences

Chairman, Nan Ya Plastics Corp.
Chairman, Nan Ya PCB Corp.

Education

National Chengchi University

Title
Director
Name

Wen-Yuan Wang

Experiences

Chairman, Formosa Chemicals & Fibre Corp.,
Chairman, Formosa Taffeta Co., Ltd.
Chairman, Formosa Advanced Technologies Co., Ltd.
Executive Director, Nan Ya Plastics Corp.

Education

Master, University of Houston

Title
Director
Name

Susan Wang

Experiences

Executive Director, Formosa Plastics Corp.
Executive Director, Formosa Petrochemical Corp.

Education

Barnard College

Title
Director
Name

Ming-Jen Tzou
Representative of Nan Ya Plastics Corp.

Experiences

Director and President, Nan Ya Plastics Corp.
Director, Nan Ya PCB Corp.

Education

National Taipei University of Technology

Title
Director
Name

Wen-Yao Wang
Representative of Nan Ya Plastics Corp.

Experiences

Senior Vice President, Nan Ya Plastics Corp.

Education

Pitzer College

Title
Director
Name

Lin-Chin Su
Representative of Nan Ya Plastics Corp.

Experiences

Senior Vice President, Nanya Technology Corp.

Education

Ph.D., the University of Utah

Title
Director
Name

Shih-Ming Hsie
Representative of Formosa Taffeta Co., Ltd.

Experiences

Deputy Chairman and President, Formosa Taffeta Co., Ltd.
Deputy Chairman and President, Formosa Advanced Technologies Co., Ltd.

Education

National Taipei University of Technology

Title
Director
Name

Pei-Ing Lee

Experiences

President, Nanya Technology Corp.
Chairman, PieceMakers Technology, Inc.

Education

Ph.D., Syracuse University

Title
Director
Name

Otto Chang

Experiences

Senior Vice President, Nan Ya Plastics Corp.
Director, Nan Ya PCB Corp.

Education

Feng Chia University

Title
Independent Director
Name

Ching-Chyi Lai

Experiences

Chief Secretary, Council for Economic Planning and Development
Chair Professor, Chung Hua University

Education

Master, National Chengchi University

Title
Independent Director
Name

Tsai-Feng Hou

Experiences

Legislator
Independent Director, King's Town Bank
Lecturer, Cheng Shiu University

Education

Master, National Sun Yat-sen University

Title
Independent Director
Name

Shu-Po Hsu

Experiences

Vice Chairman, General Chamber of Commerce of the Republic of China
Chairman, TLG Insurance Co., Ltd.
Deputy Chairman, Taiwan Life Insurance Co., Ltd.

Education

Master, National Chung Cheng University