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, 2 female Directors (independent Directors and female Directors account for 25% and 16.7%, respectively), and 4 Directors who serve as managerial officers of the Company (they account for 33.3%). At the end of 2020, 3 Directors are aged 50-59 and other Directors are over 60 years old.
The current Directors were elected in the Annual Shareholders' Meeting on May 30, 2019. "More Information about the Directors" and "NTC's Implementation of the Board Diversity Policy"
Chia-Chau Wu
Representative of Nan Ya Plastics Corp.
Chairman, Nan Ya Plastics Corp.
Chairman, Nan Ya PCB Corp.
National Chengchi University
Wen-Yuan Wang
Chairman, Formosa Chemicals & Fibre Corp.,
Chairman, Formosa Taffeta Co., Ltd.
Chairman, Formosa Advanced Technologies Co., Ltd.
Chairman, Chinese National Federation of Industries
Master, University of Houston
Susan Wang
Executive Director, Formosa Plastics Corp.
Executive Director, Formosa Petrochemical Corp.
Barnard College
Joseph Wu
Representative of Nan Ya Plastics Corp.
Vice President, Nanya Technology Corp.
Master, National Taiwan University
Rex Chuang
Representative of Nan Ya Plastics Corp.
Vice President, Nanya Technology Corp.
Master, San Jose State University
Shih-Ming Hsie
Representative of Formosa Taffeta Co., Ltd.
Vice Chairman, Formosa Taffeta Co., Ltd.
Vice Chairman and President, Formosa Advanced Technologies Co., Ltd.
National Taipei University of Technology
Ming-Jen Tzou
Director and President, Nan Ya Plastics Corp.
Director, Nan Ya PCB Corp.
National Taipei University of Technology
Pei-Ing Lee
President, Nanya Technology Corp.
Director, Formosa Advanced Technologies Co., Ltd.
Independent Director, Powertech Technology Inc.
Ph.D., Syracuse University
Lin-Chin Su
Executive Vice President, Nanya Technology Corp.
Director, Formosa Advanced Technologies Co., Ltd.
Ph.D., the University of Utah
Ching-Chyi Lai
Former Chairman, Chunghwa Post Co., Ltd.
Former Chief Secretary, Council for Economic Planning and Development
Chair Professor, Chung Hua University
Master, National Chengchi University
Shu-Po Hsu
Vice Chairman, General Chamber of Commerce of the Republic of China
Vice Chairman, Taiwan Life Insurance Co., Ltd.
Director, TLG Insurance Co., Ltd
Master, National Chung Cheng University
Tsai-Feng Hou
President, Former Ta Chong Securities Co., Ltd.
Master, National Sun Yat-sen University