NTC's Board of Directors complies with relevant laws and regulations and resolutions of shareholders' meeting in its operations. The current Directors were elected at the Annual Shareholders' Meeting on May 26, 2022. The Board of Directors consists of 12 members with different 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. Besides, a 25% target for female Directors is the Company's target. As of the end of May 2022, 3 Directors were aged 51~60, 5 Directors were aged 61~70, and 4 Directors were over 70 years old. The average tenure of the Directors is 8.5 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.
Chairman, Nan Ya PCB Corp.
National Chengchi University
Wen-Yuan Wong
Chairman, Taiwan Textile Federation
Chairman, Formosa Chemicals & Fibre Corp.,
Chairman, Formosa Taffeta Co., Ltd.
Chairman, Formosa Advanced Technologies Co., Ltd.
Master, University of Houston
Susan Wang
Managing Director, Formosa Plastics Corp.
Managing Director, Formosa Petrochemical Corp.
Director, Formosa Sumco Technology Corp.
Barnard College
Pei-Ing Lee
President, Nanya Technology Corp.
Director, Formosa Advanced Technologies Co., Ltd.
Independent Director, Powertech Technology Inc.
Ph.D., Syracuse University
Ming-Jen Tzou
Director and President, Nan Ya Plastics Corp.
Director, Nan Ya PCB Corp.
Provincial Taipei Institute of Technology
Lin-Chin Su
Executive Vice President, Nanya Technology Corp.
Director, Formosa Advanced Technologies Co., Ltd.
Ph.D., University of Utah
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
Ching-Chyi Lai
Chairman, Chunghwa Post Co., Ltd.
Deputy Secretary-General, Executive Yuan ROC
Chair Professor, Chung Hua University
Master, National Chengchi University
Shu-Po Hsu
Chairman, General Chamber of Commerce of the Republic of China
Vice Chairman, Taiwan Life Insurance Co., Ltd.
Director, CTBC Insurance Co., Ltd.
Master, National Chung Cheng University
Tsai-Feng Hou
President, Former Ta Chong Securities Co., Ltd.
Special Assistant to the Chairman, Orient Semiconductor Electronics, Limited
Chairman, Dayang Education Foundation
Master, National Sun Yat-sen University
Tain-Jy Chen
Minister, National Development Council
Minister without Portfolio, Executive Yuan ROC
Emeritus Professor, National Taiwan University
Ph.D., Pennsylvania State University