Board of Directors

Overview

All board members of ITEQ Corporation implement company operation faithfully and fulfill management’s obligation with high discipline and careful attitufe. Selected independent directors will obey related law and company regulation to protect the rights of company and stockholders.

In order to achieve the target of company management, main tasks of board mambers and Independent director includes:：

  • Make workable and appropriate internal control systems
  • Select and supervise managements
  • Review company’s strategy and operation plan
  • Review the finance target of company
  • Monitor the result of operation
  • Supervise and handle the risk that company faces
  • Ensure company to obey related regulations
  • Plan future developments
  • Build up and maintain company image and social responsibility
  • Select experts like Accountants or Lawyers

Member Introduction

Title Name Education & Experience Cuurent positions of other companies
Chairman Chin-Tsai Chen
  • Master, Public Administration, University of San Francisco, USA
  • Master, Institute of Accounting, Tamkang University
  • Chairman and President of WIN Semiconductors Corp.
  • Director Chairman, Chairman of HIWIN Technologies Corp.,
  • Independent Director of Inventec Besta Co., Ltd.,
  • Representative Director of Phalanx Biotech Group,
  • Representative Director of Phalanx Genomics,
  • Representative Director of Gene & Stem Biomedical Co.,
  • Director of Taiwan New Economy Foundation,
  • Director of Paperwindmill Cultural Foundation,
  • Honorary Director of ESGWD Foundation,
  • Supervisor of Excellence Sports Goods Co., Ltd.,
  • Supervisor of Comax Sporting Goods Co Ltd.,
  • Chairman or Director of WIN Semiconductors Corp.’s affiliated companies
  • Chairman or Director of Chainwin Biotech and Agrotech (Cayman Islands) Co., Ltd.(and affiliated companies).
Board Director Hsin-Hui Tsai
  • Master of Finance, EMBA, National Taiwan University
  • Bachelor, Department of Finance and Taxation, National Chengchi University
  • Director representative of MGC-ITEQ Technology Co., Ltd.,
  • Director of Taiwan Testing and Certification Center.
Board Director WIN Semiconductors Corp.
representative: Ching-Chou Tseng
  • Bernard M. Baruch College, CUNY
  • Finance AVP and Spokesperson of WIN Semiconductors Corp.
Board Director WIN Semiconductors Corp.
representative: Yun-An Yu
  • Masters of Laws, Cornell University
  • AVP of Legal Affairs and Corporate Governance Supervisor, WIN Semiconductors Corp.
Board Director Hui-Fen Chan
  • LLM, Boston University, USA
  • Bachelor in Law, NTU
  • Independent Director of Formosa I Wind Power Co., Ltd.
  • Independent Director, Member of Compensation Committee and Audit Committee of Taiwan Mask Corporation
  • Independent Director, Member of Compensation Committee and Audit Committee of iCatch Technology, Inc.
  • Independent Director, Member of Compensation Committee and Audit Committee of Sirius Wireless Inc.
  • Representative Director of Raku Co., Ltd.
  • Partner of V&L Attorneys at Law
Indepentant Director Cheng-En Ko
  • DBA (Accounting), University of Minnesota
  • MBA, USC
  • BBA, NTU
  • Emeritus Professor of National Taiwan University
  • Visiting Specialist, Biomedical Translation Research Center,. BioTReC
  • Executive Director of Taiwan Corporate Governance Association
  • Independent Director of Chang Type Industrial Co., Ltd.
  • Independent Director of KAORI HEAT TREATMENT CO.,LTD
Indepentant Director Zhao-Rong Yang
  • Bachelor, Accounting, National Chengchi University
  • Accounting Department, National Chengchi University
  • Independent Director of Tigerair Taiwan Co., Ltd.
  • Independent Director of TaiDoc Technology Corporation
  • Director of Taiwan Securities Analysts Association
Indepentant Director Po-Chiao Chou
  • Bachelor, Department of Accounting, National Cheng Kung University
  • Independent Director, Convener of Audit Committee and Member of Compensation Committee of Clevo Co.
Indepentant Director Wei-Lung Chen
  • MBA, NTU
  • Bachelor of Law (Finance), NCCU
  • Independent Director of IBF Financial Holdings Co., Ltd.
  • Independent Director of AGV Products Corp.
  • Independent Director of Janfusun Fancyworld Corp.

Diversity of Board Ｍembers

The Company’s Board of Directors consists of nine directors. The Board of Directors as a whole is capable of meeting the needs of the Company’s future development and implementing the Company’s policy of diversifying its Board of Directors, with the goals of having at least two female directors, at least two independent directors whose terms of office do not exceed nine years, and no more than one-third of the seats of directors with employee status. All directors have implemented diversity as follows:

  • 33% of female directors and 67% of male directors (target achieved)
  • All independent directors serve for a continuous period of not more than 9 years (target achieved)
  • 11% of directors with employee status (target achieved)
  • 4 directors aged 70 or older, 3 directors aged 60-69, and 2 directors aged 50-59.
Title Name Nationality Gender Age Employee Position
Chairman Chin-Tsai Chen R.O.C. Male Over 70
Director Hsin-Hui Tsai R.O.C. Female 50-59 V
Director Ching-Chou Tseng R.O.C. Male 60-69
Director Yun-An Yu R.O.C. Female 60-69
Director Hui-Fen Chan R.O.C. Female 50-59
Independent Director Cheng-En Ko R.O.C. Male Over 70
Independent Director Zhao-Rong Yang R.O.C. Male Over 70
Independent Director Po-Chiao Chou R.O.C. Male Over 70
Independent Director Wei-Lung Chen R.O.C. Male 60-69

Name

 Diversity Status

Operational Judgment Operation and Management Crisis Management International Outlook Leadership and Decision-making Industry Knowledge Accounting and Financial Law
Chin-Tsai Chen V V V V V V V 　
Hsin-Hui Tsai V V V V V V V 　
Ching-Chou Tseng V V V V V 　 V 　
Yun-An Yu V V V V V 　 　 V
Hui-Fen Chan V V V V V 　 　 V
Cheng-En Ko V V V V V 　 V 　
Zhao-Rong Yang V V V V V 　 V 　
Po-Chiao Chou V V V V V 　 V 　
Wei-Lung Chen V V V V V 　 V V
Title Name Nationality Gender Age  Diversity Status  Employee Position
Operational Judgment Operation and Management Crisis Management International Outlook Leadership and Decision-making Industry Knowledge Accounting and Financial Law
Chairman Chin-Tsai Chen R.O.C. Male Over 70 V V V V V V V 　 　
Director Hsin-Hui Tsai R.O.C. Female 50-59 V V V V V V V 　 V
Director Ching-Chou Tseng R.O.C. Male 60-69 V V V V V 　 　 　 　
Director Yun-An Yu R.O.C. Female 60-69 V V V V V 　 　 　 　
Director Hui-Fen Chan R.O.C. Female 50-59 V V V V V 　 V 　 　
Independent Director Cheng-En Ko R.O.C. Male Over 70 V V V V V 　 V 　 　
Independent Director Zhao-Rong Yang R.O.C. Male 60-69 V V V V V 　 V 　 　
Independent Director Po-Chiao Chou R.O.C. Male Over 70 V V V V V 　 V 　 　
Independent Director Wei-Lung Chen R.O.C. Male 60-69 V V V V V 　 V 　 　
Title Name Nationality Gender Age Diversity Status Employee Position
1 2 3 4 5 6 7 8
Chairman Chin-Tsai Chen R.O.C. Male Over 70 V V V V V V V 　 　
Director Hsin-Hui Tsai R.O.C. Female 50-59 V V V V V V V 　 V
Director Ching-Chou Tseng R.O.C. Male 60-69 V V V V V 　 　 　 　
Director Yun-An Yu R.O.C. Female 60-69 V V V V V 　 　 　 　
Director Hui-Fen Chan R.O.C. Female 50-59 V V V V V 　 V 　 　
Independent Director Cheng-En Ko R.O.C. Male Over 70 V V V V V 　 V 　 　
Independent Director Zhao-Rong Yang R.O.C. Male 60-69 V V V V V 　 V 　 　
Independent Director Po-Chiao Chou R.O.C. Male Over 70 V V V V V 　 V 　 　
Independent Director Wei-Lung Chen R.O.C. Male 60-69 V V V V V 　 V