Board of Directors
Board of Directors
According to the Articles of Incorporation of Powertech, the Board shall be composed of nine to eleven directors, including no less than four independent directors. Each director is elected to a 3-year term and may be re-elected for further terms. The directors of the Board shall meet once per quarter. When there is an emergency event or upon requests of more than 50% of the total number of Directors, the Chairman of the Board shall arrange extra meetings when necessary. Current Board members, including external independent directors, have commerce, finance and accounting, or related business experiences. All the members of the Board were elected by Shareholders’ Meeting.
Board of Directors Structure
Three major responsibilities of the Board are: to review Company business operation plans, financial reports, major policies and procedures, and major investment projects; to appoint or discharge management and CPA; to approve donations with related or non-related parties.
- Chairman
- DK Tsai
- Chairman of PTI
- Chairman of Kingston Technology Far East Corp.
Taipei Institute of Technology
- Director
- Greatek Electronic Inc.
Legal Rep：Boris Hsieh - CEO of PTI
Chairman of Greatek Electronic Inc.
Chairman of TeraPower Technology Inc. - VP of Hon Hai Precision Industry Co. Ltd.
General Manager of Kingston Technology Far East Corp.
Executive Master Degree in Business Administration, National ChiaoTung University
- Director
- J.S. Leu
- President of Powertech Technology Inc.
- Deputy Director, Packaging Manufacturing, Powerchip Technology Corp.
Bachelor Degree in Mechanical Engineering, Feng Chia University
- Director
- Kingston Technology Corp. Investment
Account Rep：Shigeo Koguchi - Legal Representative Director of Powertech Technology Inc.
- Sr. Executive VP. Of Toshiba Corp.
Master Degree in Engineering, University of Florida
- Director
- Kingston Technology Corp. Investment
Account Rep：Daphne Wu - CFO of Asia Pac Finance of Kingston Technology Far East Corp.
- CFO of Asia Pac Finance of Kingston Technology Far East Corp.
Bachelor Degree in Accounting, National Chengchi University
- Director
- Kioxia Memory Semiconductor Taiwan Corp.
Rep：Junichi Asada - Chairman of Kioxia Memory Semiconductor Taiwan Corp.
- Senior Advisor of Kioxia Corporation
Master Degree in Science and Engineering, Waseda University
- Independent Director
- Pei-Ing Lee
- President and Director of Nanya Technology Corporation.
Chairman of Formosa Advanced Technologies Co., Ltd. - Chairman of Inotera Memories Inc.
Ph.D.in Chemical Engineering, Syracuse University
- Independent Director
- Morgan Chang
- President of Kuang Chien Computer Co. Ltd.
- Chairman of Kuang Chien ComputerCo. Ltd.
Bachelor Degree in Computer and Control Engineering, National ChiaoTung University
- Independent Director
- Jui-Tsung Chen
- Chairman of Campal Electronics, Inc.
- President of Campal Electronics, Inc.
Bachelor Degree in Electrical Engineering, National Cheng Kung University
- Independent Director
- Chao-Chin Tung
- Director of Homeplus Digital Co., Ltd.
Independent Director of TECO Electric & Machinery Co., Ltd. - Chairman of CTBC Bank Co., Ltd.
Master of Material Science from University of Rochester
Qualification Status
I. Policy to encourage board of directors to enroll in comprehensive programs: Article of Incorporation 20-3 stated: board members should not be discriminated against gender; all members should be capable in knowledge, skills, and mind set. All board of directors should be capable in:
- Operational Judgment
- Industry Knowledge
- Financial Analysis
- Global Perspectives
- Management Skills
- Crisis Management
- Leadership & Decision Making
II Execution Status：
- Chairman
- DK Tsai
- Male
71-80 - ROC
- Director
- Boris Hsieh
- Male
61-70 - ROC
- Director
- J. S. Leu
- Male
61-70 - ROC
- Director
- Shigeo Koguchi
- Male
71-80 - Japan
- Director
- Daphne Wu
- Female
51-60 - ROC
- Director
- Junichi Asada
- Male
61-70 - Japan
- Independent Director
- Pei-Ing Lee
- Male
61-70 - 6-9年
- ROC
- Independent Director
- Morgan Chang
- Male
71-80 - 3-6年
- ROC
- Independent Director
- Jui-Tsung Chen
- Male
71-80 - 3-6年
- ROC
- Independent Director
- Chao-Chin Tung
- Male
71-80 - <3 yrs
- ROC
Execution Status in 2024
- Chairman
- DK Tsai
- 5
- 0
- 100%
- Director
- J. S. Leu
- 5
- 0
- 100%
- Director
- Kingston Technology Corporation
Rep: Shigeo Koguchi - 5
- 0
- 100%
- Director
- Kingston Technology Corporation
Rep: Daphne Wu - 5
- 0
- 100%
- Director
- Kioxia Semiconductor Taiwan Corporation
Rep: Kenjiro Hara - 4
- 0
- 100%
- Resigned
- Director
- Kioxia Semiconductor Taiwan Corporation
Rep: Junichi Asada - 1
- 0
- 100%
- Inaugurated
- Director
- Greatek Electronics Inc.
Rep: Boris Hsieh - 5
- 0
- 100%
- Independent Director
- Morgan Chang
- 5
- 0
- 100%
- Independent Director
- Pei-Ing Lee
- 5
- 0
- 100%
- Independent Director
- Ray Chen
- 5
- 0
- 100%
- Independent Director
- Chao-Chin Tung
- 5
- 0
- 100%
- Overall Attendance
- 50
- 0
- 100%
Target and Progress
- No less than 4 independent directors
- Completed
- Independent directors accounted for no less than 1/3 of board
- Completed
- No less than one female board director
- Completed
- Non-independent director accounted for no more than 1/3 of the Board
- Completed