Board of Directors
MEMBER OF BOARD OF DIRECTORS
| TITLE | NAME | RESUME |
|---|---|---|
| Chairman | Representative for Taiwan-Asia Semiconductor Corporation：Cheng-Yi Dai | -Chairman & Chairperson of the Corporate Sustainability Committee of STAR ASIA VISION CORPORATION -Chairman of River Asset Co., LTD. -Director of ProAsia Semiconductor Corporation -Director of Wan Zun Guang Investment Co., LTD. -Director of Shangya Technology CO., LTD. |
| Director | Representative for Taiwan-Asia Semiconductor Corporation：Yu-Ping Chien | -Supervisor of STAR ASIA VISION CORPORATION -Supervisor of ProAsia Semiconductor Corporation |
| Director | Sakamoto Takashi | -Director of Nichia Corporation -Director of Nichia Taiwan Corporation -Director of TAIWAN GUANGXIN VISION TECHNOLOGY CO., LIMITED -Director of Nichia Shanghai Corporation -Supervisor of Nichia ShenZhen Corporation |
| Director | Tzu-Chun Lin | -Senior Vice President & Chief of Staf of Taiwan-Asia Semiconductor Corporation |
| Independent Director | Shun-Ling Weng | -Hospital Director of Hsinchu MacKay Memorial Hospital -Hospital Director of Hsinchu MacKay Memorial Children's Hospital -Chairperson of Taiwan hospital Association Review of the Medical Services Rendered -北區醫院院長聯誼會及共管會 -Independent Director of LUXNET CORPORATION |
| Independent Director | Chiou-Ling Liou | -永林法律事務所 -Vice President of the Association of Taiwan Renewable Energy Alliance (Trena) -Corporate Legal Counsel of Sunny Rich |
| Independent Director | Chung-Yu Ko | -松澄會計師事務所 -Lecturer of Department of Accounting,Soochow University |
The SAVC Corporate Governance Best Practice Principles stipulate that the composition of the board of directors shall take diversity into consideration. In addition to limiting directors that are also concurrently company officers to no more than one-third of Board if possible, an appropriate diversity policy should also formulated based on TASC’s business operations, operating dynamics, and development needs. It is advisable that the policy include, without being limited to, the following two general standards:
- Basic requirements and values: Gender, age, nationality, and culture etc.
- Professional knowledge and skills: Professional background (e.g., law, accounting, industry, finance, marketing, or technology), professional skills, and industry experience.
Each board member shall have the necessary knowledge, skill, and experience to perform his/her duties. To realize the ideal targets of corporate governance, the Board as a whole should possess the follow capabilities:
- Ability to make sound business judgments.
- Ability to perform accounting and financial analysis.
- Business management ability.
- Crisis management ability.
- Industry knowledge.
- International market perspective.
- Leadership ability.
- Decision-making ability.
The current Board of Directors consists of 7 members and their diversity status is as follows:
|
Title |
Name | Basic Requirements | ||||||||
|
Nationality |
Gender |
Employee Status |
Age |
Duration of Independent Directorship |
||||||
|
Under 55 |
56-65 |
66-75 |
Less than 3 years |
3 – 9 years |
More than 9 years |
|||||
|
Chairman |
Representative for Taiwan-Asia Semiconductor Corporation: Cheng-Yi Dai | R.O.C. | Male | V | V | |||||
|
Director |
Representative for Taiwan-Asia Semiconductor Corporation: Yu-Ping Chien | R.O.C. | Male | V | ||||||
|
Director |
Sakamoto Takashi | Japan | Male | V | ||||||
|
Director |
Tzu-Chun Lin | R.O.C. | Female | V | ||||||
|
Independent Director |
Shun-Ling Weng | R.O.C. | Male | V | V | |||||
|
Independent Director |
Chiou-Ling Liou | R.O.C. | Female | V | V | |||||
|
Independent Director |
Chung-Yu Ko | R.O.C. | Male | V | V | |||||
|
Title |
Name |
Professional Knowledge |
Skills | |||||
|
Industry-related background |
Law, finance, or accounting | Crisis management ability | International market perspective | Decision-making ability | Leadership ability |
Risk management ability |
||
|
Chairman |
Representative for Taiwan-Asia Semiconductor Corporation: Cheng-Yi Dai | V | V | V | V | V |
V |
|
|
Director |
Representative for Taiwan-Asia Semiconductor Corporation: Yu-Ping Chien | V | V | V | V | V |
V |
|
|
Director |
Sakamoto Takashi | V | V | V | V | V |
V |
|
|
Director |
Tzu-Chun Lin | V | V | V | V | V | V |
V |
|
Independent Director |
Shun-Ling Weng | V | V | V | V | V |
V |
|
|
Independent Director |
Chiou-Ling Liou | V | V | V | V | V |
V |
|
|
Independent Director |
Chung-Yu Ko | V | V | V | V | V |
V |
|