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取締役会

The company’s corporate governance code of conduct stipulates that the composition of the board of directors should be diverse. Members should have different professional backgrounds, fields of expertise and genders. Members should also have the knowledge necessary for performing their duties, such as necessary skills and literacy, etc..

 

To achieve the ideal form of corporate governance and reach our goals, the overall board of directors should have the following capabilities:

 

  • Solid Operational Judgment
  • Accounting and Financial Analysis Skills
  • Management Skills
  • The Ability to Handle a Crisis
  • Knowledge of the Industry
  • An Understanding of the Global Market
  • Leadership Skills
  • Decision-Making Skills

 

MA-Tek elected our seventh board of directors at our regular shareholders conference on June 18, 2020. Three of the seven board members are independent directors, and one is female. A board member’s term in office is three years.

 

 

Name

Gender

Operational

Judgment

Accounting &

Financial

Industry

Knowledge

Crisis-handling

Abilities

Global Market

Understanding

Management Skills

 

Yong-Fen Hsieh

Female

V

 

V

V

V

V

Ming-Shun Huang

Male

V

 

V

V

V

V

Jun Guan

Male

V

V

V

V

V

V

Xi-Min Wu

Male

V

V

V

V

V

V

Qing-Xiang Hsu

Male

V

 

V

V

V

V

Neng-Xian Chai

Male

V

 

V

V

V

V

Juine-Kai Tsang

Male

V

V

V

V

V

V

 



Position

Name

Education & Concurrent Experience

Positions of MA-tek and other companies

 

Chairman

Yong-Fen Hsieh

Ph.D, Materials Science, National Tsing Hua University, Taiwan

Post-doctorial Research, Bell Labs, Murray Hill, NJ

Department Head, QRA Division/Manager, MA, FA Sinision, UMC

Director, QM Division, Unipac

SBU Head, LCOS, AUO

Chairman & CEO, MA-tek

Chairman, MA-tek (Shanghai) Ltd.

Chairman, ARQ Ltd.

Chairman, MA-tek (US)

Chairman, MA-tek (Hiamen) Ltd.

Chairman, 閎康教育諮詢(廈門)有限公司

Director

Ming-Shun Huang

Diploma in Electrical, Electronic and Communication, Singapore Polytechnics

Vice Chairman, Ellipsiz Pte Ltd

President, SmartSolve Ptv Ltd

President, International Business Services Pte Ltd

President, Core Resolution Pte Ltd

Director

Jun Guan

MBA, Southern New Hampshire University, US

Senior Vice President, KYEC

Accounting Minister, UMC

CFO, Unipac

Independent Director, IC PLUS Corp.

Chairman, 迅捷投資股份有限公司

Director

Xi-Min Wu

MBA, Waseda University, Japan

Assistant Vice President, General Planning Office, Shin Kong Life Insurance Co., Ltd.

Assistant Vice President,Overseas Stock Investment, Shin Kong Life Insurance Co., Ltd.

Director, 昕明實業股份有限公司

Director, 昕沛實業股份有限公司

Director, FUHBIC

Director, 閎康教育諮詢(廈門)有限公司

Chairman, Prosoon Intelligent Automation Corp.

Independent Director

Qing-Xiang Hsu

Ph.D, Electrical EngineeringUniversity of Illinois, US

Director, Department of Electronic Engineering, National Tsing Hua University, Taiwan

Researcher, IBM TJ Watson Research Center, NY, US

Chairman, eMemory Technology Inc

Chairman, IMQ Technology Inc.

Chairman & CEO, PUFsecurity Corporation

Representative Director, SecuX Technology Inc.

Representative Director, Powerflash Technology Corporation

Independent Director, Acer

Director, National Applied Research Laboratories (NARLabs)

Independent Director

Neng-Xian Chai

Ph.D, Materials Engineering, MIT

Vice President, Quality and Reliability, TSMC

Vice President of Operations, VIS

Chairman, 靖捷投資有限公司

Director, TSMC Foundatio

Independent Director

Juine-Kai Tsang

Ph.D, Physics, University of Illinois, Urbana Champaign

R&D and management positions in semiconductor companies in US

Managing Member, VentureTech Alliance Director, Management Co., LLC  5V Technologies, Ltd. (Cayman)

Director, 5V Technologies, Ltd.

Director, Mutual-Pak Technology CO., LTD.

Director, Great Team Backend Foundry,Inc.(BVI)

Director, LIQUIDLEDS Lighting Corp.

Director,Aether System Inc.

Independent Director, TrueLight Corporation