Investor Relations

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  4. Board of Directors

Board of Directors

The duties of Board of Directors include supervising, guiding management echelon also to appoint and dismiss managers in order to ensure company’s normal operations and creating the best interests for all shareholders. The Board of Directors consists of 15 directors. All of the directors are selected by shareholders’ voting by nomination system. Directors have diverse professional background and extensive business experience, there are two female directors.

Job Title Name Experience Education Positions
Chairman Chia-Chau Wu - President of NPC
- Executive Vice President of NPC		 B.A. in Business Administration, National Chengchi University - Chairman of Nanya Technology Corp.
- Chairman of Nan Ya PCB Corp.
Executive Director William Wong - Chairman of Formosa Chemicals & Fiber Corp.
- Chairman of Formosa Taffeta Co., Ltd.
- Chairman of Formosa Advanced Technologies Co., Ltd.		 M.S. in Industrial Engineering, University of Houston, USA - Chairman of Formosa Chemicals & Fiber Corp.
- Chairman of Formosa Taffeta Co., Ltd.
- Chairman of Formosa Advanced Technologies Co., Ltd.
- Executive Director of Formosa Plastics Corp.
- Executive Director of Formosa Petrochemical Corp.
Executive Director
(Representative of Formosa Petrochemical Corp.)		 Wilfred Wang - Chairman of Formosa Petrochemical Corp.
- Chairman of Nan Ya Photonics Inc.
- Chairman of Formosa Plastic Marine Corp.		 B.S. in Mechanical Engineering, University of London - Chairman of Nan Ya Photonics Inc.
- Chairman of Formosa Plastic Marine Corp.
- Executive Director of Formosa Plastics Corp.
- Executive Director of Formosa Chemicals & Fiber Corp.
- Executive Director of Formosa Petrochemical Corp.
Executive Director Ruey-Yu Wang - Chairman of Formosa Biomedical Technology Corp.
- Chairman of Hong Jing Resources Co., Ltd.		 M.S. in International Business Management, National Taiwan University - Executive Director of Formosa Chemicals & Fiber Corp.
- Chairman of Formosa Biomedical Technology Corp.
Executive Director
(Independent Director)		 Chih-Kang Wang - Chairman of TAITRA, Taiwan
- Minister of Economic Affairs, Taiwan
- Chairman of Fuh Hwa Securities Investment Trust Co., Ltd.		 Ph.D. in Business Administration, Texas A&M University, USA - Top Advisor of TAITRA, Taiwan
- Chairman of CTBC Venture Capital Co., Ltd.
- Independent Director of Formosa Sumco Technology Corp
Independent Director Yi-Fu Lin - Minister of Economic Affairs
- Minister without Portfolio of Executive Yuan
- Ambassador of WTO		 B.A. in Accounting and Statistics, National Chengchi University - Independent Director of Taishin Financial Holding Co., Ltd.
- Independent Director of Swissray Global Healthcare Holding Ltd.
- Independent Director of Pan German Universal Motors Ltd.
Independent Director Yun-Peng Chu - Minister without Portfolio of Executive Yuan
- Commissioner of Fair Trade Commission
- Director of Research Center for Humanities and Social Science		 Ph.D. in Economics, University of Maryland, USA - Independent Director of Taiwan Land Development Corp.
- Independent Director of China Petrochemical Development Corp.
- Professor, College of Management, Taipei Medical University
Director Ming-Jen Tzou - Executive Vice President, NPC
- Senior Vice President, NPC		 Chemical Engineering, Provincial Taipei Institute of Technology - President of NPC
- Director of Nanya Technology Corp.
- Director of Nan Ya Printed Circuit Board Corp.
Director Kuei-Yung Wang - Vice President, NPC B.S. in Chemistry, University of London - Senior Vice President, NPC
Director
(Representative of Formosa Plastics Corporation)		 Chin-Jen Wu - Chairman of NPC
- Chairman of Nan Ya PCB Corp.
- Top Advisor of NPC		 B.S. in Chemical Engineering, National Cheng Kung University None
Director
(Representative of Formosa Chemicals & Fiber Corporation)		 Shen-Yi Lee - Managing Partner Emeritus
- Member, Control Yuan, Taiwan
- Commissioner, Fair Trade Commission, Executive Yuan, Taiwan
- Chairman of the Board, Consumer’s Foundation, Taiwan, R.O.C.		 Ph.D. in Law, Chinese Culture University - General Secretary, Dharma Drum Mountain Humanity and Social
- Senior Counsel of Chien Yeh Law Offices
- Independent Director of EnTie Commercial Bank
- Independent Director of WIN Semiconductors Corp.
Director Fong-Chin Lin - Senior Vice President, NPC
- Vice President, NPC		 Master degree in Accounting, National Chengchi University - Senior Vice President, NPC
- Director of Nan Ya Plastics (Hong Kong) Corp.
Director Zo-Chun Jen - Senior Vice President, NPC
- Vice President, NPC		 B.S. in Electrical Engineering, Tatung Institute of Technology - Advisor, NPC
Director Sin-Yi Huang - Senior Vice President, NPC
- Assistant Vice President, NPC		 Chemical Engineering, Ming Chi Institute of Technology - Senior Vice President, NPC
Director
(Representative of Freedom Internation Enterprise Company)		 Ching-Cheng Chang - Director of Fu Tak Investment Company B.A. in Business Administration, Tunghai University - Director of Fu Tak Investment Company
date Content Download
2018/12/21 Board Meeting Resolution
2018/11/12 Board Meeting Resolution
2018/08/10 Board Meeting Resolution
2018/06/19 Board Meeting Resolution
2018/05/09 Board Meeting Resolution
2018/03/23 Board Meeting Resolution

A total of 6 meetings【A】of the board of directors were held in 2018. Director attendance status is shown as follows:

Tilte Name Attendance in person【B】 By Proxy Attendance rate in person (%)【B/A】 Remark
Chairman Chia-Chau Wu 6 0 100.0%  
Executive Director William Wong 6 0 100.0%  
Executive Director Wilfred Wang 4 0 66.7%  
Executive Director Ruey-Yu Wang 5 0 83.3%  
Executive Director (Independent Director) Chih-Kang Wang 6 0 100.0%  
Independent Director Yi-Fu Lin 6 0 100.0%  
Independent Director Yun-Peng Chu 5 1 83.3%  
Director Ming-Jen Tzou 6 0 100.0%  
Director Kuei-Yung Wang 6 0 100.0%  
Director Chin-Jen Wu 6 0 100.0%  
Director Shen-Yi Lee 6 0 100.0%  
Director Fong-Chin Lin 6 0 100.0%  
Director Zo-Chun Jen 6 0 100.0%  
Director Sin-Yi Huang 6 0 100.0%  
Director Ching-Cheng Chang 6 0 100.0%  

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