The Chipbond’s articles of incorporation stipulate that "the Company currently has seven to nine directors, each with a term of three years and are eligible for re-election. Among the abovementioned directors of the company, there shall a minimum of three independent directors. A candidate nomination system is adopted by a company for election of the directors of the company.
The authority and responsibilities includes but not limited to the supervision of business decision and executive of operation, submission of the proposal of earnings allocation or loss offsetting, submission of the proposal of capital increase or reduce, composition of material rules and regulation and the Company’s Articles of Incorporation, appointment and dismissal of any managers, establishment or dissolve the branch, review of budget and financial statements, purchase and disposal of important assets, and other authorities and responsibilities empowered by other regulations and resolution by shareholders’ meetings.
Member of the board
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ChairmanFei-Jain WuChairmanFei-Jain WuPrimary Acadamic and Professional Background
- MS, Electrical Engineering and Physics , University of Pittsburgh, USA
- Project Leader, Digital Equipment Corp.
- Vice President, Micro Robotics Systems Corp.
- Director, ITRI-ERSO
Current Position- R&D Officer, Chipbond Technology Corp.
- Chairman, Chipmore Holding Co. Ltd. (Cayman)
- Chairman, Chipmore Holding Co. Ltd. (H.K.)
- Representative Director, Hefei Chipmore Materials Technology Co., Ltd.
- Director, Qicheng Investment Co. Ltd.
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DirectorUnited Microelectronics Corp. Representative: Oliver ChangDirectorUnited Microelectronics Corp. Representative: Oliver ChangPrimary Acadamic and Professional Background
- Bachelor in Physics, Chinese Culture University
- Chairman of Japan Display Inc (Taiwan)
- Chairman of Kaohsiung Opto-Electronics Inc.
- Chairman of Elpida Memory Inc (Taiwan)
Current Position- Senior Vice President, United Microelectronics Corporation.
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DirectorHuoo-Wen GauDirectorHuoo-Wen GauPrimary Acadamic and Professional Background
- Master of Applied Chemistry, National Tsing Hua University
- Director of Micro- electronics Division, ITRI-ERSO
- President, SIMPAL Electronics Corp. Ltd.
Current Position- Director, Chipmore Holding Co., Ltd. (Cayman)
- Director, Qicheng Investment Co., Ltd.
- Representative Director, Orient Semiconductor Electronics, Ltd.
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Independent DirectorWen-Feng ChengIndependent DirectorWen-Feng ChengPrimary Acadamic and Professional Background
- Master of Industrial Chemistry, National Tsing Hua University
- Chairman & President, BoardTek Electronics Corp.
Current Position- Independent Director, Systex Co., Ltd.
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Independent DirectorDang-Hsing YiuIndependent DirectorDang-Hsing YiuPrimary Acadamic and Professional Background
- Bachelor of Electrical Engineering, National Taiwan University
- M.S., Electrical Engineering, University of California, Berkeley
- Founder & President, Dynasty Technology, Inc.
- Senior Vice President & Head of Integrated Solution Group, Macronix International Co., Ltd.
- Chief Operating Officer, Macronix International Co., Ltd.
Current Position- Senior Vice President & Chief Marketing Officer, Macronix International Co., Ltd.
- Director, Macronix International Co., Ltd.
- Director, Macronix America, Inc.
- Director, SiTime Corp.
- Representative Director, Mxtran Inc.
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Independent DirectorChung-I LinIndependent DirectorChung-I LinPrimary Acadamic and Professional Background
- B.S. Business Administration with Emphasis in Accounting and Finance, University of California, Berkeley
- Financial Advisory Services Manager, PricewaterhouseCoopers
- Head of Local Statutory Reporting & Financial Control/Finance Project Manager, American Express International Taiwan Inc.
- Country CFO Taiwan, American Express Global Business Travel
Current Position- General Manager Taiwan, American Express Global Business Travel