page-join-p2

Board of Directors

Members of the Board

The "Corporate Governance Practice Principles" sets the composition of the Board of Directors to consider diversification, and formulates appropriate diversification policies based on the company’s operation, operation type and development needs. The Board of Directors must also have the knowledge, skills and literacy necessary to perform their duties. Currently, the 7 members of the Board including 4 Independent Directors have professional backgrounds and each have expertise in management, leadership decision-making, industrial knowledge, academy, and accounting.

 

Title

Name

Main Experience

Chairman

Chen, Wen Liang

 Ph.D., Yale University (Applied Physics)

 CEO/President, AP Memory Technology Corporation

Director

Hung, Chih Hsun

(Representative of Shanyi Investment Co.,Ltd)

 Ph. D., National Yang Ming Chiao Tung University

(Industrial Engineering and Management)

 Vice President, AP Memory Technology Corporation

Director

Hsieh, Ming Lin

(Representative of Li Shun Investment Co.)

 MBA, National Taiwan University

 Vice President, Powerchip Semiconductor Manufacturing Corporation

 Independent director, iChat Technology, Inc.

Independent Director

Yeh, Rui Bin

 M.S., National Central University (Electrical Engineering)

Independent Director

Chen, T.C.

 Ph.D., Yale University (Engineering and Applied Science)

 Fellow and Vice President Science & Technology, IBM

Independent Director

Liu, Frank

 M.S., Massachusetts Institute of Technology (Electrical Engineering and Computer Science)

 M.S., Purdue University (Physics)

 Chairman of Chelmsford. International Ltd

 Director of the board of Taiwan Mergers & Acquisitions and Private Equity Council

 Director of the board of Subic Bay Development and Management Co. Ltd

Independent Director

Wang, Hsuan

 Ph.D., National Taiwan University (Accounting)

 Certified Public Accountant

 Certified Internal Auditor

 Assistant Professor of Yuan Ze University

 Independent Director of the board of Advanced Lithium Electrochemistry (Cayman) Co., Ltd.

 

The last result of Performance Evaluation of the Board of Directors

Evaluation Period 

Scope of Evaluation

Method of Evaluation

Contents of Evaluation

Evaluate the performance of the Board and functional committee as of January 1, 2020 to December 31, 2020

Evaluate the performance of the Board of Directors, individual directors, and functional committee

1. The members of the Board of Directors evaluate the overall performance of the Board of Directors. 

2. Individual board members conduct self-performance evaluations. 

3. The members of the audit committee evaluate the overall performance of the committee.

4. The members of the compensation committee evaluate the overall performance of the committee.

1. Performance evaluation of the Board of Directors and individual directors: Taking into account the evaluation indicators formulated by the competent authority, which can be adjusted in consideration of the actual situation of the Company. The evaluation contents include the degree of participation in the operation of the Company, the improvement of the quality of the Board decisions, the composition and structure of the Board of Directors, the selection and continuation of the directors, internal control and other aspects. 

2. Overall performance evaluation of the audit committee: Taking into account the evaluation indicators formulated by the competent authority, the degree of participation in the operation of the Company, the perception of the responsibilities of the audit committee, the decision quality of the audit committee, the composition and selection of the audit committee, and the internal control, etc. The results shall be reported to the Board. 

3. Overall performance evaluation of the compensation committee: Taking into account the evaluation indicators formulated by the competent authority, the degree of participation in the operation of the Company, the perception of the responsibilities of the compensation committee, the improvement of decision quality of the compensation committee, and the composition and selection of the compensation committee, etc. The results shall be reported to the Board.