NTC's Board of Directors operates in compliance with relevant laws, regulations, and resolutions of shareholders' meetings. It is composed of twelve members with diverse professional backgrounds, each serving a three-year term. Among them, four are independent directors, one is a female director, and four also serve as managerial officers at NTC, accounting for 33%, 8%, and 33% of the Board, respectively. In addition, the Company aims for female directors to make up one-fourth of the Board in the short term, and one-third in the long term. As of the end of May 2025, one director is aged between 51 and 60, five are between 61 and 70, and the remaining directors are over 70. The average tenure of the directors is 10.5 years.
NTC's Corporate Governance Principles stipulate that the composition of the Board should take diversity into account, including but not limited to gender, race, and nationality. The list of NTC's directors is as follows.
Ming-Jen Tzou
Representative of Nan Ya Plastics Corp.
￭President, Nan Ya Plastics Corp.
￭Provincial Taipei Institute of Technology
￭Director and President, Nan Ya Plastics Corp.
￭Chairman, Nan Ya PCB Corp.
Wen-Yuan Wong
￭Chairman, Chinese National Federation of Industries
￭Chairman, Taiwan Textile Federation
￭Master and Bachelor, University of Houston
￭Chairman, Formosa Taffeta Co., Ltd.
￭Director, Formosa Plastics Corp.
￭Director, Nan Ya Plastics Corp.
￭Director, Formosa Chemicals & Fibre Corp.
￭Director, Formosa Petrochemical Corp.
Susan Wang
￭Director, Formosa Plastics Corp.
￭Barnard College, Columbia University
￭Director, Formosa Plastics Corp.
￭Director, Formosa Chemicals & Fibre Corp.
￭Director, Formosa Sumco Technology Corp.
Chia-Chau Wu
Representative of Nan Ya Plastics Corp.
￭Chairman, Nan Ya Plastics Corp.
￭National Chengchi University
￭Chairman, Nan Ya Plastics Corp.
￭Director, Nan Ya PCB Corp.
Pei-Ing Lee
Representative of Nan Ya Plastics Corp.
￭President, Nanya Technology Corp.
￭Ph.D., Syracuse University
￭President, Nanya Technology Corp.
￭Independent Director, Powertech Technology Inc.
Lin-Chin Su
￭Executive Vice President, Nanya Technology Corp.
￭Ph.D., University of Utah
￭Executive Vice President, Nanya Technology Corp.
￭Director, Formosa Advanced Technologies Co., Ltd.
Joseph Wu
￭Vice President, Nanya Technology Corp.
￭Master, National Taiwan University
￭Vice President, Nanya Technology Corp.
￭Director, Formosa Advanced Technologies Co., Ltd.
Rex Chuang
￭Vice President, Nanya Technology Corp.
￭Master, San Jose State University
￭Vice President, Nanya Technology Corp.
Ching-Chyi Lai
￭Chairman, Chunghwa Post Co., Ltd.
￭Deputy Secretary-General, Executive Yuan ROC
￭Master, National Chengchi University
￭Convener of Supervisory Board, Shan Zhen Mei ESG Alliance Association
￭Director, Taipei Foundation of Finance
￭Chair Professor, Chung Hua University
Shu-Po Hsu
￭Chairman, General Chamber of Commerce of the Republic of China
￭Master, National Chung Cheng University
￭Chairman, General Chamber of Commerce of the Republic of China
￭Chairman, Taiwan Life Insurance Co., Ltd.
￭Director, CTBC Insurance Co., Ltd.
Tain-Jy Chen
￭Minister, National Development Council
￭Minister without Portfolio, Executive Yuan ROC
￭Ph.D., Pennsylvania State University
￭Independent Director, Far EasTone Telecommunications Co., Ltd.
￭Emeritus Professor, National Taiwan University
￭Contract Professor, National Tsing Hua University
Ming-Ji Wu
￭Chairman, New Taipei Metro Corporation
￭Ph.D., National Chengchi University
￭President, Digital Intelligence Development Organization of Walsin Lihwa Corp.
￭Independent Director, United Alloy-Tech Company