Investor Relations
Board of Directors
Chin-Tsai Chen (Dennis Chen), Chairman and President
Education
- Master Degree in Public Administration, University of San Francisco, USA
- Master Degree in Accounting, Tamkang University, Taiwan
- Honorary Doctorate, Tamkang University, Taiwan
Major Experience
- Director, Namchow Chemical Industrial Co., Ltd.
- General Manager, Namchow Chemical Industrial Co., Ltd.
Other Major Positions
- Chairman/Director Representative, ITEQ Corporation (and its subsidiaries)
- Vice Chairman, HIWIN Technologies Corp.
- Director Representative, Phalanx Biotech Group, Inc.
- Director Representative, Gene & Stem Biomedical Company
- Independent Director, Inventec Besta Co., Ltd.
- Director, Taiwan New Economy Foundation
- Chairman, The Paper Windmill Arts and Educational Foundation.
- Emeritus Director, ESG World Citizens & Digital Governance Foundation.
- Supervisor, Excellence Sporting Goods Co., Ltd.
- Supervisor, Comax Sporting Goods Co., Ltd.
Li-Cheng Yeh, Director
Education
- Master of Information Engineering, Pace University
Major Experience
- Chairman, Inventec Corporation
Other Major Positions
- Chairman, AIMobile Co., Ltd.
- Chairman, InveneXt System CO., LTD.
- Chairman, Goldshare Investment Corporation
- Chairman, Fulltime Investment Corporation
- Chairman, Inventec Investments Co., Ltd
- Chairman, Inphicomm Ltd.
- Director, Inventec Corporation (Hong Kong) Ltd.
- Director, IEC (Cayman) Corporation
- Director, Inventec Holding (North America) Corp.
- Director, Inventec (USA) Corp.
- Director, Inventec Manufacturing(North America) Corp.
- Director, Inventec Configuration(North America) Corp.
- Director, Inventec Distribution(North America) Corp.
- Director, IEC Technologies,S.de R.L.de C.V.
- Director, Inventec (Cayman) Corp.
- Director, Royal Base Corporation
- Director, Inventec Group Charity Foundation
- Director, Inventec Development Japan Corporation.
- Director Representative, Inventec Japan Corporation
- Executive Director and President, Shanghai Shisheng Enterprise Management Consulting Co., Ltd.
Ming-Chien Hsieh, Director
Education
- Bachelor Degree in Architecture, National Cheng Kung University, Taiwan
- Master Degree in Science of Finance, Golden Gate University, USA
Major Experience
- Chairman, Hua-chuang Development Co., Ltd.
Other Major Positions
- Chairman, KC Fibertech INC.
- Chairman, Going Champion Enterprise Co., Ltd.
- Chairman, Triumphant Capital Ltd.
- Director, Kuo Cheng Investment Enterprise Co., Ltd.
Note: KC Fibertech INC. was previously translated as International Fiber Technology Co., Ltd.
Kuo-Hua Chen (Kyle Chen), Director & CEO
Education
- EMBA, Graduate Institute of Accounting, National Taiwan University, Taiwan
Major Experience
- BU General Manager, WIN Semiconductors Corp.
- Fab Director, Macronix International Co., Ltd.
- Director, ProMOS Technologies Inc.
- General Manager, Yokogawa Test & Measurement Corporation
Other Major Positions
- CEO, WIN SEMI. USA, INC.
Wen-Ming Chang (William Chang), Director and BU General Manager
Education
- PhD in Chemical Engineering, Clemson University, USA
Major Experience
- General Manager, Huga Optotech Inc.
Other Major Positions
- Independent Director, Giga Solar Materials Corporation
Shun-Ping Chen (Steve Chen), Director & General Manager of Corporate Administration and Chairman of ESG Committee
Education
- Master’s Degree in Business Administration, Rutgers, USA
Major Experience
- Acting Spokesperson, ASUSTEK Computer Inc.
- Manager, Protek (Shanghai) Limited
Other Major Positions
- Director Representative, NFC I Renewable Power Co., Ltd.
- Director Representative, NEW FUTURE CAPITAL CO., LTD.
- Director Representative, Gogolook Co., Ltd.
Chin-Shih Lin, Director
Education
- Master Degree in Accounting, Tamkang University, Taiwan
Major Experience
- Independent Director/ Compensation Committee Member, Namchow Holdings Co., Ltd.
- Independent Director/ Compensation Committee Member, WIN Semiconductors Corp.
Other Major Positions
- Certified Public Accountant (CPA), Lin Chin-Shih Accounting Firm
- Supervisor/ Director, Prolific Technology Inc.
Chao-Shun Chang, Independent Director
Education
- Master Degree in Public Finance, National Chengchi University, Taiwan
Major Experience
- Chairman, Mega Financial Holding Company Ltd. and Mega International Commercial Bank
- Chairman of First Financial Holding Co., Ltd. and First Commercial Bank
- Supervisor, First Commercial Bank
- Chairman, Franklin Templeton First Taiwan Securities Investment Trust Enterprise
- Supervisor, First Financial Holding Co., Ltd.
- Chairman, Oversea-Chinese Banking Corporation Limited
- Chairman, Taiwan Business Bank
- Certified Accountant
Hai-Ming Chen, Independent Director
Education
- PhD, National Yang Ming Chiao Tung University, Taiwan
Major Experience
- Professor, Graduate Institute of Management Sciences & Dean of Human Resource, Tamkang University, Taiwan
- Independent Director & Chairman of Compensation Committee, Tecom Co., Ltd.
- Supervisor, Advanced Micro Electronics Co., LTD
Other Major Positions
- Emeritus Professor, Tamkang University
- Independent Director and Compensation Committee Member, Lealea Hotels & Resorts Co., Ltd.
- Compensation Committee Member, Namchow Holdings Co., Ltd.
Wei-Lin Wang, Independent Director
Education
- Juris Science Doctor, Washington University in St. Louis, USA
Major Experience
- Director General, Institute for Information Industry - Science and Technology Law Institute
- General Director, Industrial Technology Research Institute - Technology Transfer and Law Centre
- Associate Professor, Professor and Department Dean, Ming Chuan University Department of Financial Law
- Assistant Professor and Associate Professor, Graduate Institute of Financial and Economic Law, Feng Chia University, Taiwan
- Assistant Professor, Graduate Institute of Intellectual Property, National Chengchi University, Taiwan
- Associate Professor, Graduate Institute for Intellectual Property Rights, Shih Hsin University, Taiwan
- Of Counsel, Meridian Attorneys-at-Law
- Partner, Fidelity Law Partners
- Sr. Counselor, Lee and Li, Attorneys-at-Law
- Foreign Associate, Haynes and Boone, LLP (Dallas Headquarter), Dallas, Texas, USA
- Partner, New Hope Law Firm, Taiwan
Other Major Positions
- Professor, Chinese Culture University Department of Law
- Independent Director, C.C.P Contact Probes
- Independent Director, ANT Precision Industry Co. Ltd.
- Independent Director, Genesis Technology Inc.
- Director Representative, Patriot Green Energy Technology Co., Ltd
- Senior Legal Consultant, Wang and Partners attorney-at law
Tai-Chou Lee, Independent Director
Education
- PhD in Chemical Engineering, Rice University U.S.A.
Major Experience
- Director, National Central University – Center of Environmental Protection and Safety
- Associate Vice President for General Affairs, National Central University
- Associate Professor, National Central University – Department of Chemical and Materials Engineering
- Associate Professor, National Chung Cheng University – Department of Chemical Engineering
- Assistant Professor, National Chung Cheng University – Department of Chemical Engineering
- Postdoctoral Researcher, University of Houston
Other Major Positions
- Professor, National Central University – Department of Chemical and Materials Engineering
- Chairman, National Central University – Department of Chemical and Materials Engineering
- Associate Editor, Journal of Taiwan Institute of Chemical Engineers
The diversity of composition of the Board of Directors
The Company’s diversification policy for the composition of its Board of Directors is defined in its “Corporate Governance Best Practice Principle” and “Rules for Election of Directors”.
All members of the Board shall have knowledge, skills, and experience necessary to perform their duties. To achieve the ideal goal of corporate governance, the Board of Directors shall possess the following abilities: 1. Ability to make operational judgments. 2. Ability to perform accounting and financial analysis. 3. Ability to conduct management administration. 4. Ability to conduct crisis management. 5. Knowledge of the industry. 6. An international market perspective. 7. Leadership and make decisions. 8. Law.
In order to comply with the Board diversity policy, the member of the Board is targeted to have at least one female; also, in order to strength the independency of the independent directors, independent directors will not serve for over 3 sessions.
The status of the implementation is as follows:
Independent directors account for 36% of all Board members, 36% of all directors are executive directors of the Company, and 9% of directors are female, achieved the target of at least one female director. Five directors are 50 – 59 years old and the rest are all over 60 years old. The four independent directors have not served consecutive terms for over 3 sessions.
| Title | Name | Nationality | Gender | Age | Industry Experience/ Professional skill |
Employee | |||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Operational Judgment | Operation and Management | Crisis Management | Leadership and Decision-making | Industry Knowledge | International Outlook | Accounting and Financial | Law | ||||||
| Chairman | Chin-Tsai Chen | R.O.C. | Male | Over 70 | |||||||||
| Director | Li-Cheng Yeh | R.O.C. | Male | 50~59 | |||||||||
| Director | Ming-Chien Hsieh | R.O.C. | Male | 50~59 | |||||||||
| Director | Wen-Ming Chang | R.O.C. | Male | 60~69 | |||||||||
| Director | Shun-Ping Chen | R.O.C. | Male | 50~59 | |||||||||
| Director | Kuo-Hua Chen | R.O.C. | Male | 60~69 | |||||||||
| Director | Chin-Shih Lin | R.O.C. | Male | 60~69 | |||||||||
| Independent Director | Chao-Shun Chang | R.O.C. | Male | Over 70 | |||||||||
| Independent Director | Hai-Ming Chen | R.O.C. | Female | Over 70 | |||||||||
| Independent Director | Wei-Lin Wang | R.O.C. | Male | 50~59 | |||||||||
| Independent Director | Tai-Chou Lee | R.O.C. | Male | 50~59 | |||||||||
Financial Information
Shareholders’ Service