Directorate
BOARD OF DIRECTORS
| Job title | Name | Educational Background and Experience | Concurrent Posts in the Company or Other Companies |
|---|---|---|---|
| Chairperson |
Edward Chu
|
Manager of Electronic Materials and Manufacturing Department, Raychem Corporation
PhD in Polymer Science, the University of Akron, USA
|
CEO of the Company
|
| Director |
David Wang
|
Person in Charge of the Dow Chemical Program
PhD in Polymer Science, the University of Akron, USA
|
President of the Company
|
| Director |
Yi-Cheng Hsieh
|
Master of Chemical Engineering,
University of Missouri, USA
|
Chairperson, TwinStar Corporation.
Chairperson, Mustar Lighting Corporation
|
| Director |
Jufu Investment Co., Ltd.
Representative: Ben Chang
|
President, Hotung Ventures Limited
Master of Statistics, National Chengchi
University
|
Independent Director, Standard Foods Corporation
|
| Director |
Littelfuse
Europe GmbH
Representative:
Alexander Kuo
|
Global Sales at Tyco Electronics
|
Vice President and General Manager of Electronics Business Unit
Vice President and General Manager of Electronics Business Unit
|
| Director |
Everlight Chemical Industrial Corporation
Representative: Wei-Wan Chen
|
Ph.D. in Industrial Engineering,
University of Michigan, USA
|
President, Everlight Chemical Industrial Corporation
Chairperson, Everlight Suzhou, Everlight USA, Everlight Netherlands, Everlight Hong Kong, etc.
|
| Director |
Charng Hui Ltd.
Representative: Te-Fung Tsao
|
R&D Director, Quaker Oats Company
Master of Health Engineering, Colorado State University, USA
PhD in Food Chemical Engineering, Colorado State University, USA
|
Chairperson, Standard Foods Corporation
Chairperson, FreshDelight Company
Chairperson, Domex Technology Corporation
Chairperson, Standard Beverage Company Limited
Director, Jiacheng Industrial Co., Ltd., etc.
|
| Independent Director, and member of the Audit and Remuneration Committees (Note 1) |
Chi-Chu Chen
|
Master of Business Administration, New York University Business School
Bachelor of Commerce, NTU College of Law
Vice President, China International Commercial Bank (former Mega International Commercial Bank)
Chairperson, Mega International Investment Trust Co., Ltd.
|
Director, China Foundation for the Promotion of
Education and Culture
|
| Independent Director, and member of the Audit and Remuneration Committees (Note 1) |
Po-Yong Chu
|
Doctor of Business Administration,
Purdue University USA
|
Department of Management Science and EMBA Program and Adjunct Professor, National Chiao Tung University
Independent Director, Hsin Kuang Steel Co.
Independent Director, and Applied Materials Co., Ltd.Independent Director,
|
| Independent Director, and member of the Audit and Remuneration Committees (Note 1) |
Joseph C.P. Hsieh
|
Doctor of Finance, Kent State University
|
National Taiwan University of Science and Technology
Professor, Graduate Institute of Finance
National Taiwan University
International Business and Professor
Independent Director, ASMedia Technology Inc.
Director, Foundation for International Cooperation in Higher Education of Taiwan
|
