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Board Diversity Policy

Diversification Policy of Board of Directors

According to the Company's "Code of Practice on Corporate Governance", the composition of the board of directors should consider diversity, except that directors who also serve as managers of the company should not exceed one-third of the number of directors. The diversification policy should include, but not be limited to, the following two standards:

 (1) Basic conditions and values: gender and age。

 (2) Professional knowledge and skills: professional background, professional skills and industry experience, etc.

The members of the board of directors shall generally possess the necessary knowledge, skills and qualities to perform their duties, and their overall abilities shall be as follows:
 (1) Operating          (2) Financial                 (3) Business Development  (4) Crisis Management
 (5) Industry Experience  (6) Global Market Perspective   (7) Leadership Skill       (8) Strategic Decision-making

The tenth session of the board of directors of the company consists of 8 directors, including 4 directors and 4 independent directors. The members have diverse backgrounds, including rich experience and expertise in different industrial backgrounds, academic and management fields. In addition, the company also pays attention to gender equality in the composition of the board of directors, and targets at least one female member, the 8 directors this year include 1 female director achieving 100% of the target.

The diversity of Macroblock’s board members has been considered when it is composed, and the relevant implementation status is shown in the following table:

  • Title
    Name
    Education & Selected Past Positions
  • Chairman
    LC YANG
    ● Ph.D., Materials Science and Engineering, University of Illinois, USA
    ● Manager of Product Engineering Department, Macronix International Co.,Ltd
    ● Manager of PM, Integrated Silicon Solution, Inc.
    ● Have Work Experience in the Area of Commerce, Law, Finance, or Accounting, or Otherwise Necessary for the Business of the Company
  • Director
    ELAN Microelectronics Corp Rep: Joe Yeh
    ●Electronic Engineering, University of California- San Diego
    ● Economics, University of California- San Diego
    ● Have Work Experience in the Area of Commerce, Law, Finance, or Accounting, or Otherwise Necessary for the Business of the Company
  • Director
    Guo, Sha Lin
    ● Ph.D., Statistics, University of Illinois at Urbana-Champaign, U.S.
    ● Director of Department of Business and Tourism Planning, Ta Hwa University of Science and Technology
    ● An Instructor or Higher Position in a Department of Commerce, Law, Finance, Accounting, or Other Academic Department Related to the Business Needs of the Company in a Public or Private Junior College, College or University
  • Director
    Tiao, Kuo Tong
    ● Master of Science,University of Illinois at Urbana-Champaign, U.S.
    ● Vice president of Hermes-Epitek
    ● Senior consultant of ITRI
    ● Have Work Experience in the Area of Commerce, Law, Finance, or Accounting, or Otherwise Necessary for the Business of the Company
  • Independent Director
    Joe Wu
    ● EMBA of National Taiwan University
    ● Engineer of REGNANT ENTERPRISE CO., LTD.
    ● Director and GM of Asia Neo Tech Industrial Co. Ltd
    ● Have Work Experience in the Area of Commerce, Law, Finance, or Accounting, or Otherwise Necessary for the Business of the Company
  • Independent Director
    Chen, Wei Kuo
    ● PhD in Electrical Engineering, State University of New York
    ● Director of Department of electrophysics, NCTU
    ● Independent Director of EPISTAR Corporation.
    ● Professor of Department of Electrophysics, YMCT
    ● Director of Princeton Technology Corporation
    ● An Instructor or Higher Position in a Department of Commerce, Law, Finance, Accounting, or Other Academic Department Related to the Business Needs of the Company in a Public or Private Junior College, College or University
  • Independent Director
    David Wang
    ● R&D Director of Prodisc Technology Inc.
    ● GM of Entire Technology Co., Ltd.
    ● Full time Assistant Professor at Department of Chemical Engineering, Kuang Wu Institute of Technology
    ● Director and General Manager of EnFlex Corp.
    ● Chairman of Entire Technology Co., Ltd.
    ● Independent director of Integrated Service Technology Inc. 
    ● Have Work Experience in the Area of Commerce, Law, Finance, or Accounting, or Otherwise Necessary for the Business of the Company
  • Independent Director
    Brandon Hsu
    ● VP of Business Development Department, CDIB Capital Group
    ● VP of Strategic Planning Department, CDIB Capital Group
    ● VP of CDIB Private Equity (Fujian) Co. Ltd.
    ● Manager of Principal Investment Department, China Development Induatrial Bank
    ● Representative director of Gallant Precision Machining Co., Ltd.
    ● Representative director of Macroblock, Inc.
    ● Director of Interstellar Inc.
    ● Consultant of Best Moment Inc.
    ● Consultant of Cruise10 CO., LTD.
    ● Have Work Experience in the Area of Commerce, Law, Finance, or Accounting, or Otherwise Necessary for the Business of the Company

  • All

Download

  • NO.
    title
    Subject
    Download
  • 1
    2024
    Board of Directors Meeting Minutes
  • 2
    2023
    Board of Directors Meeting Minutes
  • 3
    2022
    Board of Directors Meeting Minutes
  • 4
    2021
    Board of Directors Meeting Minutes
  • 5
    2020
    Board of Directors Meeting Minutes
  • 6
    2025
    Board of Directors Meeting Minutes