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| 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
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Mr. CHEN Ruey-Long
Independent Non-executive Director |
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Aged 69, obtained his Bachelor degree of Economics from National Chung-Hsing University in 1970. He was the Minister of the Ministry of Economic Affairs of Taiwan from 2006 to 2008. Prior to that, he held various positions and represented the Ministry of Economic Affairs of Taiwan in various countries and was based in Switzerland from 1987 to 1996 and in Belgium from 1974 to 1979. Mr. CHEN was the Board Chairman of the Institute for Information Industry in Taiwan from 2008 to 2009, and he is currently the Board Chairman of SINOCON Industrial Standards Foundation in Taiwan, the Board Chairman of Teknowledge Development Corporation in Taiwan, the Board Chairman of Powerchip Technology Corporation in Taiwan and an independent director of Bank of Panhsin in Taiwan. He is a director of HannStar Board Corporation (stock code: 5469) and Asia Cement Corporation (stock code: 1102), and an independent director of Formosa Chemicals and Fibre Corporation (Stock code: 1326), which are listed on the Taiwan Stock Exchange. He is also an Independent Non-Executive Director of E-Ton Solar Tech. Co., Ltd. (Stock code: 3452), listed on the Taiwan GreTai Securities Market. He was appointed as the Group’s Independent Non-Executive Director on 1 February 2010. |
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