Board of Directors

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.

 

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 Wong

Experiences

Chairman, Taiwan Textile Federation
Chairman, Formosa Chemicals & Fibre Corp.,
Chairman, Formosa Taffeta Co., Ltd.
Chairman, Formosa Advanced Technologies Co., Ltd.

Education

Master, University of Houston

Title
Director
Name

Susan Wang

Experiences

Managing Director, Formosa Plastics Corp.
Managing Director, Formosa Petrochemical Corp.
Director, Formosa Sumco Technology Corp.

Education

Barnard College

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

Ming-Jen Tzou

Experiences

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

Education

Provincial Taipei Institute of Technology

Title
Director
Name

Lin-Chin Su

Experiences

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

Education

Ph.D., University of Utah

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
Independent Director
Name

Ching-Chyi Lai

Experiences

Chairman, Chunghwa Post Co., Ltd.
Deputy Secretary-General, Executive Yuan ROC
Chair Professor, Chung Hua University

Education

Master, National Chengchi University

Title
Independent Director
Name

Shu-Po Hsu

Experiences

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

Education

Master, National Chung Cheng University

Title
Independent Director
Name

Tsai-Feng Hou

Experiences

President, Former Ta Chong Securities Co., Ltd.
Special Assistant to the Chairman, Orient Semiconductor Electronics, Limited
Chairman, Dayang Education Foundation

Education

Master, National Sun Yat-sen University

Title
Independent Director
Name

Tain-Jy Chen

Experiences

Minister, National Development Council
Minister without Portfolio, Executive Yuan ROC
Emeritus Professor, National Taiwan University

Education

Ph.D., Pennsylvania State University