|
| |
 |
| |
| Board of Directors | Board Committees
| Memorandum and Articles of Association
| Corporate Governance Guidelines
| Procedures for Nomination of Directors by Shareholders
| Shareholders Communication Policy
| List of Directors and their Roles and Functions
| Treasury Policy
| Report on Corporate Governance
| Board Diversity Policy
|
| |
 |
| |
Mr. YANG Shih-Chien
Independent Non-executive Director |
|
| |
Mr. YANG Shih-Chien (楊世緘) (“Mr. Yang”), aged 74, is currently the chairman and chief executive officer of Global Strategic Investment Fund, a board director of Tecom Co., Ltd. (TWSE. 2321), Yageo Corporation (TWSE. 2327), TECO Electric & Machinery Co., Ltd. (TWSE. 1504) and Mitac Inc. (TWSE. 3706), and an independent director of TOPKEY Corporation (TWSE. 4536) and WUS Printed Circuit Co., Ltd (TWSE. 2316). Mr. Yang was a national policy advisor
to the President of the Republic of China between January 2009 and May 2016. Prior to that, Mr. Yang already worked in the government of the Republic of China for more than 38 years, such as the director of the Planning and Evaluation Division of the National Science Council, Senior Vice Minister of the Ministry of Economic Affairs and Minister of State. Mr. Yang also worked as a research engineer at the Chung Shan Institute of Science & Technology between November 1973
and January 1978.
Mr. Yang obtained a bachelor’s degree in electrical engineering from the National Taiwan University in June 1967. Mr. Yang subsequently obtained a master and a doctor degree in electrical engineering from Northwestern University in June 1971 and August 1973 respectively. |
|
|
|
| |
|
|
|
