NTC's Board of Directors complies with relevant laws, regulations, and resolutions of shareholders' meetings in its operations. The Board consists of 12 members with diverse professional backgrounds, serving for a three-year term. The composition includes 4 independent directors, 2 female directors, and 4 directors who also serve as NTC's managerial officers, accounting for 33%, 17%, and 33% of all members, respectively. Additionally, one of NTC's diversity goals for the Board is to have female directors make up 25% of the total. As of the end of 2023, 3 directors are aged 51 to 60, 3 directors are aged 61 to 70, and 6 directors are over 70 years old. The average tenure of the directors is 10.4 years.
NTC's Corporate Governance Principles stipulate that the composition of the Board of Directors shall be determined by taking diversity into consideration, including but not limited to gender, race, and nationality. The list of NTC's directors is as follows.
Chia-Chau Wu
Representative of Nan Ya Plastics Corp.
￭Chairman, Nan Ya Plastics Corp.
￭National Chengchi University
￭Chairman, Nan Ya Plastics Corp.
￭Chairman, Nan Ya PCB Corp.
Wen-Yuan Wong
￭Chairman, Chinese National Federation of Industries
￭Chairman, Formosa Chemicals & Fibre Corp.
￭Master and Bachelor, University of Houston
￭Honorary Chairman, Taiwan Textile Federation
￭Chairman, Formosa Taffeta Co., Ltd.
￭Managing Director, Formosa Plastics Corp.
￭Managing Director, Nan Ya Plastics Corp.
￭Managing Director, Formosa Chemicals & Fibre Corp.
￭Managing Director, Formosa Petrochemical Corp.
Susan Wang
￭Managing Director, Formosa Plastics Corp.
￭Barnard College
￭Managing Director, Formosa Plastics Corp.
￭Managing Director, Formosa Petrochemical Corp.
￭Director, Formosa Sumco Technology Corp.
Pei-Ing Lee
￭President, Nanya Technology Corp.
￭Ph.D., Syracuse University
￭President, Nanya Technology Corp.
￭Chairman, Formosa Advanced Technologies Co., Ltd.
￭Independent Director, Powertech Technology Inc.
Ming-Jen Tzou
￭President, Nan Ya Plastics Corp.
￭Provincial Taipei Institute of Technology
￭Director and President, Nan Ya Plastics Corp.
￭Director, Nan Ya PCB Corp.
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
Representative of Nan Ya Plastics Corp.
￭Vice President, Nanya Technology Corp.
￭Master, National Taiwan University
￭Vice President, Nanya Technology Corp.
￭Director, Formosa Advanced Technologies Co., Ltd.
Rex Chuang
Representative of Nan Ya Plastics Corp.
￭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
￭Independent Director, Excellence Optoelectronics Inc
￭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
￭Vice Chairman, Taiwan Life Insurance Co., Ltd.
￭Director, CTBC Financial Holding Co., Ltd.
￭Director, CTBC Insurance Co., Ltd.
Tsai-Feng Hou
￭President, Former Ta Chong Securities Co., Ltd.
￭Master, National Sun Yat-sen University
￭Chairman, Dayang Education Foundation
￭Special Assistant to the Chairman, Orient Semiconductor Electronics, Limited
￭Director, Silicon Integrated Systems Corp.
Tain-Jy Chen
￭Minister, National Development Council
￭Minister without Portfolio, Executive Yuan ROC
￭Ph.D., Pennsylvania State University
￭National Policy Advisor, Office of the President ROC
￭Emeritus Professor, National Taiwan University
￭Contract Professor, National Tsing Hua University