Corporate Governance

Board of Directors

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David Du

Chairman

  • Ph.D. in Materials Science, State University of New York, USA
  • President of Applied Materials Asia Pacific Region
  • Professor, Department of Materials, Sun Yat sen University
  • Science and Technology Advisor, Executive Yuan
  • General Manager of Duratek, Inc.

Hong Mei Yin

Director

  • Department of Accounting and Statistics, Taipei Business College
  • Chairman of D&K Group Limited
  • Chairman of Crinkle Textile Corp
  • Chairman of D&K Group Limited
  • Chairman of Crinkle Textile Corp

Li Qing Chao

Independent Director

  • Master of Management Science from MIT
  • General Manager of Taisil Electronic Materials Corp
  • General Manager of TaiAn Technologies
  • Executive Vice
    President/Planning Vice
    President/Executive Vice
    President of China Steel Corp
  • Chairman of China Steel Express Corp
  • Independent Director of Motech Industries
  • Independent Director of Ingentec Corp

Li Cang Xiao

Independent Director

  • Ph.D., Department of Materials Science and Engineering from MIT
  • Chairman of Ames Goldsmith Asia Pacific
  • Chairman of Solar Applied Materials Technology Corp
  • Independent Director of Twoway Communications, Inc.

Lin Jian Zheng

Independent Director

  • PhD., Department of Materials and Engineering from University of Illinois Urbana Champaign,
  • Professor, Department of Materials Science and Engineering, National Chiao Tung University
  • Dean of General Affairs, National Chiao Tung U niversity
  • Independent Director of BizLink Holding Inc.

David Du

Chairman

  • Ph.D. in Materials Science, State University of New York, USA
  • President of Applied Materials Asia Pacific Region
  • Professor, Department of Materials, Sun Yat sen University
  • Science and Technology Advisor, Executive Yuan
  • General Manager of Duratek, Inc.

Hong Mei Yin

Director

  • Department of Accounting and Statistics, Taipei Business College
  • Chairman of D&K Group Limited
  • Chairman of Crinkle Textile Corp
  • Chairman of D&K Group Limited
  • Chairman of Crinkle Textile Corp

Li Qing Chao

Independent Director

  • Master of Management Science from MIT
  • General Manager of Taisil Electronic Materials Corp
  • General Manager of TaiAn Technologies
  • Executive Vice
    President/Planning Vice
    President/Executive Vice
    President of China Steel Corp
  • Chairman of China Steel Express Corp
  • Independent Director of Motech Industries
  • Independent Director of Ingentec Corp

Li Cang Xiao

Independent Director

  • Ph.D., Department of Materials Science and Engineering from MIT
  • Chairman of Ames Goldsmith Asia Pacific
  • Chairman of Solar Applied Materials Technology Corp
  • Independent Director of Twoway Communications, Inc.

Lin Jian Zheng

Independent Director

  • PhD., Department of Materials and Engineering from University of Illinois Urbana Champaign,
  • Professor, Department of Materials Science and Engineering, National Chiao Tung University
  • Dean of General Affairs, National Chiao Tung U niversity
  • Independent Director of BizLink Holding Inc.

David Du

Chairman

  • Ph.D. in Materials Science, State University of New York, USA
  • President of Applied Materials Asia Pacific Region
  • Professor, Department of Materials, Sun Yat sen University
  • Science and Technology Advisor, Executive Yuan
  • General Manager of Duratek, Inc.

Hong Mei Yin

Director

  • Department of Accounting and Statistics, Taipei Business College
  • Chairman of D&K Group Limited
  • Chairman of Crinkle Textile Corp
  • Chairman of D&K Group Limited
  • Chairman of Crinkle Textile Corp

Li Qing Chao

Independent Director

  • Master of Management Science from MIT
  • General Manager of Taisil Electronic Materials Corp
  • General Manager of TaiAn Technologies
  • Executive Vice/President/Planning Vice / President/Executive Vice / President of China Steel Corp
  • Chairman of China Steel Express Corp
  • Independent Director of Motech Industries
  • Independent Director of Ingentec Corp

Li Cang Xiao

Independent Director

  • Ph.D., Department of Materials Science and Engineering from MIT
  • Chairman of Ames Goldsmith Asia Pacific
  • Chairman of Solar Applied Materials Technology Corp
  • Independent Director of Twoway Communications, Inc.

Lin Jian Zheng

Independent Director

  • PhD., Department of Materials and Engineering from University of Illinois Urbana Champaign,
  • Professor, Department of Materials Science and Engineering, National Chiao Tung University
  • Dean of General Affairs, National Chiao Tung U niversity
  • Independent Director of BizLink Holding Inc.

The selection of each director of the company is based on the comprehensive consideration of the director's professional qualifications, experience and diversity, and will not be affected by factors such as gender, age, nationality and culture. The company's board of directors is composed of a diverse group of directors to ensure the sustainability of the company. Make appropriate decisions for development. The company’s current board member diversity policy and implementation are as follows :

List of board members、core competence and diversity situation

A qualified supplier for semiconductor equipment manufacturers.
A major supplier of CMP consumable components - Retaining Ring.

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