Composition

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Composition of the Board of Directors and Major Experiences:

    Title Name Education/Experiences Con-Current Job Posts
    Chairman Barry Lam
    • Master Degree in Electrical
      Engineering, Honorary Doctorate, and Outstanding Alumni at the
      National Taiwan University
    • Honorary Doctorate at the
      National Tsing Hua University,
      Taipei Medical University,
      National Chiao Tung University,
      City University of Hong Kong, and The Hong Kong Polytechnic
      University.
    • President of Kinpo Electronics
    • Chairman of:
      QVCL, QCTI, Quanta Cloud Technology Inc., AIC,
      QCA, QCH, CIANYU INVESTMENT LTD., Quanta
      Culture & Education Foundation, Quanta Arts
      Foundation, and Quanta AI Medical Foundation.
    • Managing Director at SINOCON
    • Director of:
      PK Venture Capital Corp., Maxima Capital
      Management, WK Technology Fund VI, WK
      Technology Fund VII, QIL, QAL, QCML, QMI,
      QSI-USA, QCT Inc., and Lung Yingtai Cultural
      Foundation.
    • Board of Director at CNAIC
    • Board of Director & Vice President of the Institute for Biotechnology and Medicine Industry (IBMI)
    Vice
    Chairman
    C. C. Leung
    • Honorary Doctorate at the
      National Chiao Tung University
    • Bachelor Degree in Physics at
      the National Taiwan University
    • Vice President of Kinpo
      Electronics
    • Vice President of Compal
      Computer
    • President of Quanta Computer Inc.
    • Chairman of :
      QMIT, QMI, QSI-USA, QMN, QSN, QCN, QCHN
    • Director of:
      Quanta Cloud Technology Inc., RTK, AIC, QCA,
      QCML, QCJ, QCG, QCTG, QMB, QCTS, QDL, QIT, Q_Bus, Tech Chain Ltd., Exmore, QDL(HK), Tech
      Chain(HK), Exmore(HK)
    • Director & President of QCH
    Director C. T. Huang
    • Bachelor Degree in Electrical
      Engineering at the Chung Yuan
      Christian University
    • Factory Director of Kinpo
      Electronics
    • EVP of Quanta Computer Inc.
    • Chairman of:
      TFC, TCC, TWW, TLC, TGC, TTC, TNC, TFQ, TWQ, ZYES, YDCQ, TCQ, QSS, QCT (Beijing) Co., Ltd
    • Director of QMB & QSI
    Independent
    Director
    Dr. Wei-Ta Pan
    • Nebraska Law School, J.D.
    • Tulane Law School, L.L.M.
    • President, Chairman at
      Department of Law, School of
      Law at Soochow University
    • Arbitrator of The Arbitration
      Association of The Republic of
      China
    • Independent Director, Audit
      Committee Member,
      Remuneration Committee
      Member of China Life Insurance Co. Ltd.
    • President of Soochow University and Professor at
      School of Law, Soochow University
    • Chairman of the Private School Promotion
      Foundation
    • Director of the Modern Women’s Foundation
    • Independent Director & Audit Committee Member of Radium Life Tech. Co., Ltd.
    • Independent Director, Audit Committee Member,
      Remuneration Committee Member of SinoPac
      Holdings
    • Member and Chair of the Audit Committee and
      Remuneration Committee at Quanta Computer Inc.
    Independent
    Director
    Dr. Pisin Chen
    • Doctoral Degree in Theoretical
      Particle Physics at the University of California, Los Angeles
      (UCLA)
    • Professor of Physics at the
      National Taiwan University
    • Distinguished Chair Professor, Department of
      Physics at National Taiwan University
    • Director and Chair Professor at the Leung Center
      for Cosmology and Particle Astrophysics, National
      Taiwan University
    • Lifetime Analyst at the Kavli Institute for Particle
      Astrophysics and Cosmology (KIPAC), Stanford
      University
    • Member of the Audit Committee at Quanta
      Computer Inc.
    Independent
    Director
    Hung Ching,
    Lee
    • Master Degree in Finance and
      Law at the Chung Yuan
      Christian University
    • Bachelor Degree in Accounting
      at the Chung Yuan Christian
      University
    • Vice President of TCB Bank
      Securities Corp.
    • Senior Vice President at Capital
      Securities Corp.
    • Assistant Manager at the Taiwan Stock Exchange Corp.
    • Independent Director, Member
      and Chair of the Audit Committee and Remuneration Committee at Chuwa Wool Industry Co., Ltd.
      (1439)
    • Member of the Audit Committee and Remuneration
      Committee at Quanta Computer Inc.
    • Independent Director, Audit Committee Member, and
      Remuneration Committee Member of Roo Hsing Co., Ltd.

Diversity policy and implementation of Board members:

  • Planning of the Company’s diversified Board of Directors includes no less than 1/7 of the board members should be equipped with financial and legal expertise and no less than 2/7 of the board members with operational judgment and management capabilities. Increasing the number of female Board members is also in consideration of gender equality in the future. No less than 3/7 seats of independent directors.
    Name Basic Composition Industry Experience Areas of Expertise
    Nationality Gender Concurrent Employee Age (years) Term of office of independent director (years) Finance Asset Management Operations Management Academia Finance Legal Information Technology Risk Management
    51-
    60
    61-
    70
    Over
    70
    Below 3 3-
    9
    Above
    9
    Barry
    Lam
    Citizen of the Republic of China (R.O.C.) male
    C. C.
    Leung
    male
    C. T.
    Huang
    male
    Tim
    Li
    male
    Dr.
    Wei-Ta Pan
    male
    Dr.
    Pisin Chen
    male
    Hung Ching
    Lee
    male

Board meetings held (A) in the previous years and the attendance of Directors:

    Title Name Attendance in Person (B) Attendances Through Proxy Attendance Rate (%) [B/A] Remarks
    Chairman Barry Lam 7 0 100.0 -
    Vice Chairman C.C. Leung 7 0 100.0 -
    Director C.T. Huang 7 0 100.0 -
    Director Tim Li 7 0 100.0 Resigned in Jan., 2021
    Independent Director Dr. Wei-Ta Pan 7 0 100.0 -
    Independent Director Dr. Pisin Chen 7 0 100.0 -
    Independent Director Hung Ching Lee 7 0 100.0 -

Evaluation of the Board of Directors:

  • The Company has established the “Procedures to Evaluate the Performance of the Board of Directors and Functional Committee” in 2019 and the procedures are modified in December 2020 to contract external professional independent institutions or external professional scholars for assessment at least once every three years.
  • At the end of each fiscal year, the Company would evaluate performance of the board and the committee for the year based on evaluation indicators. The evaluation is completed before the end of the first quarter of the following year to ensure the operation of the Board of Directors is in compliance with relevant law and regulations.
  • FY2020 evaluation results were submitted to the Board of Directors and Remuneration Committee meeting held in March, 2021.
  • Evaluation Cycle Evaluation Period Evaluation Scope Method of Evaluation Evaluation Contents
    Once a year January 1–
    December 31,
    2020
    • Board of Directors
    • Individual board members
    • Functional committees
    • Self-assessment of the Board
    • Self-assessment of the Board members
    • Self-assessment of the Audit Committee
    • Self-assessment of the Remuneration
      Committee
    (Note)

Election Procedures for Directors