Board of Directors

NTC's Board of Directors complies with relevant laws and resolutions of the shareholders' meeting in its operations. The Board of Directors consists of 12 members who serve three-year terms. Board members include 3 independent Directors and 2 female Directors. (Further Information for the Board Members)

The current Directors were elected in the Annual Shareholders' Meeting on May 30, 2019.

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.
Chairman, Chinese National Federation of Industries

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

Joseph Wu
Representative of Nan Ya Plastics Corp.

Experiences

Vice President, Nanya Technology Corp.

Education

Master, National Taiwan University

Title
Director
Name

Rex Chuang
Representative of Nan Ya Plastics Corp.

Experiences

Vice President, Nanya Technology Corp.

Education

Master, San Jose State University

Title
Director
Name

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

Experiences

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

Education

National Taipei University of Technology

Title
Director
Name

Ming-Jen Tzou

Experiences

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

Education

National Taipei University of Technology

Title
Director
Name

Pei-Ing Lee

Experiences

President, Nanya Technology Corp.
Director, Formosa Advanced Technologies Co., Ltd.
Independent Director, Powertech Technology Inc.

Education

Ph.D., Syracuse University

Title
Director
Name

Lin-Chin Su

Experiences

Executive Vice President, Nanya Technology Corp.
Director, Formosa Advanced Technologies Co., Ltd.

Education

Ph.D., the University of Utah

Title
Independent Director
Name

Ching-Chyi Lai

Experiences

Former Chairman, Chunghwa Post Co., Ltd.
Former Chief Secretary, Council for Economic Planning and Development
Chair Professor, Chung Hua University

Education

Master, National Chengchi University

Title
Independent Director
Name

Shu-Po Hsu

Experiences

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

Education

Master, National Chung Cheng University

Title
Independent Director
Name

Tsai-Feng Hou

Experiences

President, Former Ta Chong Securities Co., Ltd.

Education

Master, National Sun Yat-sen University