Corporate Governance

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Board of Directors

Members of the Board of Directors

TITLENAMERESUME
ChairmanWang, Hung-Tung- Chairman of Taiwan-Asia Semiconductor Corporation
- Chairman of Ho Chung Investment Co., Ltd.
Vice ChairmanTai, Tsun-Chia- Chairman of Nichia ShenZhen Corp.
- Chairman and President of Nichia Shanghai Corp.
- President/Director of Nichia Taiwan Corp.
- Director of the Third Business division, Nichia Corporation
- Vice Chairman of Taiwan-Asia Semiconductor Corporation
- Executive Director, Nichia Chemical Industrial Co., Ltd.
DirectorLi, Kuo-Kuang- Director/CSO of Taiwan-Asia Semiconductor Corporation
- Chairman of Chen Min Investment Co., Ltd.
- Chairman, Modern Innovation Technology Co., Ltd.
DirectorRepresentative for Nichia Taiwan Corp.: Ishigami Koji- Vice President of Nichia Taiwan Corp.
- President of Nichia ShenZhen Corp.
- Director of Nichia Shanghai Corp.
- President of Nichia Chemical Hong Kong Ltd.
- Director of Shenzhen Guangxin Vision Technology Co., Ltd.
- Director of Taiwan-Asia Semiconductor Corporation
Independent DirectorJack Tsai- Lead Accountant of T.K. Tsai & Co., CPAS
- Independent Director of YungShin Global Holding Corporation
- Independent Director of YungShin Pharmaceutical Industrial Co.
- Independent Director of Syncmold Enterprise Corp.
- Independent Director of AIC Inc.
- Supervisor of Zhi-Hang Technology Co., Ltd.
Independent DirectorDonger Laie- President, Taiwan Patent, Trademark, Legal Staffing Association (TPTLA)
- Alternate Supervisor of Asian Patent Attorneys Association (APAA)
- Chief Quality Officer of AIPT Group
- Head of Patent Division II, Intellectual Property Office (TIPO), Ministry of Economic Affairs
- Director of Food Industry Research and Development Institute
- Head of Patent Division I, Intellectual Property Office (TIPO), Ministry of Economic Affairs
- Director of China Productivity Center
- Deputy Head of Patent Division I, Intellectual Property Office (TIPO), Ministry of Economic Affairs
- Chief of Administrative Section, Patent Division, Bureau of Central Standard, MOEA (predecessor to TIPO)
- Bureau of Central Standard, MOEA (predecessor to TIPO)
Assistant Technical Specialist, Specialist, Senior Technical Specialist, Section Chief
Independent DirectorWu, Chien-Chih- Chairman of School of Medicine, Taipei Medical University
- Deputy Dean of Academic Affairs/Professor of Department of Education and Humanities in Medicine, Taipei Medical University
- Attending Physician of Urology Department, Taipei Medical University Hospital

Board of Directors Diversity Policy

The TASC 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 11 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

Wang, Hung-Tung

R.O.C.

Male

V

 

 

V

 

 

 

Vice Chairman

Tai, Tsun-Chia

R.O.C.

Male

V

V

 

 

 

 

 

Director

Li, Kuo-Kuang

R.O.C.

Male

V

V

 

 

 

 

 

Director

Representative for Nichia Taiwan Corp.: Ishigami Koji

Japan

Male

 

V

 

 

 

 

 

Independent Director

Jack Tsai

R.O.C.

Male

 

 

V

 

V

 

 

Independent Director

Donger Laie

R.O.C.

Male

 

 

 

V

V

 

 

Independent Director

Wu, Chien-Chih

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

Wang, Hung-Tung

V

 

V

V

V

V

V

Vice Chairman

Tai, Tsun-Chia

V

 

V

V

V

V

V

Director

Li, Kuo-Kuang

V

V

V

V

V

V

V

Director

Representative for Nichia Taiwan Corp.: Ishigami Koji

V

 

V

V

V

V

V

Independent Director

Jack Tsai

 

V

V

V

V

V

V

Independent Director

Donger Laie

 

V

V

V

V

V

V

Independent Director

Wu, Chien-Chih

V

 

V

V

V

V

V

 

Management Objective Achievement Status The number of independent directors exceeds one-third of the number of directors. Achieved. The director who also serves as a company manager should not exceed one-third of the number of directors. Achieved. The term of independent directors has not exceeded 3 terms. Achieved.Adequate and diverse professional knowledge and skills achieve.