Corporate Governance

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.
  • 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:Kenjiro Hara
  • Chairman of Kioxia Memory Semiconductor Taiwan Corp
  • Director of Procurement, Toshiba Memory Corporation
    Master Degree in Mechanical Engineering, Tokyo University of Science
  • Independent Director
  • Pei-Ing Lee
  • President and Director of Nanya Technology Corporation.
  • 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
  • Vice Chairman & CSO 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.
  • Chairman of CTBC Bank Co., Ltd.
    Master of Material Science from University of Rochester
Election Date:2023/05/31

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
  • Kenjiro Kara
  • 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
Elected Date:2023/05/31

Execution Status in 2023

  • Chairman
  • DK Tsai
  • 7
  • 0
  • 100%
  • Director
  • J.Y. Hung
  • 3
  • 0
  • 100%
  • Resigned
  • Director
  • J. S. Leu
  • 7
  • 0
  • 100%
  • Director
  • Kingston Technology Corporation
    Rep: Shigeo Koguchi
  • 7
  • 0
  • 100%
  • Director
  • Kingston Technology Corporation
    Rep: Daphne Wu
  • 7
  • 0
  • 100%
  • Director
  • Kioxia Semiconductor Taiwan Corporation
    Rep: Kenjiro Kara
  • 7
  • 0
  • 100%
  • Director
  • Greatek Electronics Inc.
    Rep: Boris Hsieh
  • 7
  • 0
  • 100%
  • Independent Director
  • Wan-Lai Cheng
  • 3
  • 0
  • 100%
  • Resigned
  • Independent Director
  • Pei-Ing Lee
  • 7
  • 0
  • 100%
  • Independent Director
  • Morgan Chang
  • 7
  • 0
  • 100%
  • Independent Director
  • Ray Chen
  • 5
  • 2
  • 71%
  • Independent Director
  • Chao-Chin Tung
  • 4
  • 0
  • 100%
  • Inaugurated
  • Overall Attendance
  • 71
  • 2
  • 97%
Information Date:2023/12/05

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
Update on:2023/12/05