Board of Directors

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.

Title
Chairman
Name

Chia-Chau Wu
Representative of Nan Ya Plastics Corp.

Major Experience / Education

■Chairman, Nan Ya Plastics Corp.
■National Chengchi University

Current Positions

■Chairman, Nan Ya Plastics Corp.
■Chairman, Nan Ya PCB Corp.

Title
Director
Name

Wen-Yuan Wong

Major Experience / Education

■Chairman, Chinese National Federation of Industries
■Chairman, Formosa Chemicals & Fibre Corp.
■Master and Bachelor, University of Houston

Current Positions

■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.

Title
Director
Name

Susan Wang

Major Experience / Education

■Managing Director, Formosa Plastics Corp.
■Barnard College

Current Positions

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

Title
Director
Name

Pei-Ing Lee

Major Experience / Education

■President, Nanya Technology Corp.
■Ph.D., Syracuse University

Current Positions

■President, Nanya Technology Corp.
■Chairman, Formosa Advanced Technologies Co., Ltd.
■Independent Director, Powertech Technology Inc.

Title
Director
Name

Ming-Jen Tzou

Major Experience / Education

■President, Nan Ya Plastics Corp.
■Provincial Taipei Institute of Technology

Current Positions

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

Title
Director
Name

Lin-Chin Su

Major Experience / Education

■Executive Vice President, Nanya Technology Corp.
■Ph.D., University of Utah

Current Positions

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

Title
Director
Name

Joseph Wu
Representative of Nan Ya Plastics Corp.

Major Experience / Education

■Vice President, Nanya Technology Corp.
■Master, National Taiwan University

Current Positions

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

Title
Director
Name

Rex Chuang
Representative of Nan Ya Plastics Corp.

Major Experience / Education

■Vice President, Nanya Technology Corp.
■Master, San Jose State University

Current Positions

■Vice President, Nanya Technology Corp.

Title
Independent Director
Name

Ching-Chyi Lai

Major Experience / Education

■Chairman, Chunghwa Post Co., Ltd.
■Deputy Secretary-General, Executive Yuan ROC
■Master, National Chengchi University

Current Positions

■Independent Director, Excellence Optoelectronics Inc
■Director, Taipei Foundation of Finance
■Chair Professor, Chung Hua University

Title
Independent Director
Name

Shu-Po Hsu

Major Experience / Education

■Chairman, General Chamber of Commerce of the Republic of China
■Master, National Chung Cheng University

Current Positions

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

Title
Independent Director
Name

Tsai-Feng Hou

Major Experience / Education

■President, Former Ta Chong Securities Co., Ltd.
■Master, National Sun Yat-sen University

Current Positions

■Chairman, Dayang Education Foundation
■Special Assistant to the Chairman, Orient Semiconductor Electronics, Limited
■Director, Silicon Integrated Systems Corp.

Title
Independent Director
Name

Tain-Jy Chen

Major Experience / Education

■Minister, National Development Council
■Minister without Portfolio, Executive Yuan ROC
■Ph.D., Pennsylvania State University

Current Positions

■National Policy Advisor, Office of the President ROC
■Emeritus Professor, National Taiwan University
■Contract Professor, National Tsing Hua University