NTC's Board of Directors complies with relevant laws and regulations and resolutions of shareholders' meeting in its operations. The Board of Directors consists of 12 members with diverse professional backgrounds, and they serve for a three-year term. The Board members include 4 independent directors, 2 female directors, and 4 directors who serve as NTC's managerial officers, accounting for 33%, 17% and 33% of all members respectively. Moreover, one of NTC's Board diversity goals is that female directors account for 25% of all directors. By the end of 2022, 3 directors are aged 51~60, 4 directors are aged 61~70, and 5 directors are over 70 years old. The average tenure of the directors is 9.4 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
￭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 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