Board Structure

unitech's Board of Directors consists of eight distinguished members with a great breadth of experience as world-class business leaders or professionals. One of the Board Directors is female.

K. C. Yeh
Chairman
Joined unitech Board: April, 1997
Education and Work Experience:
Da-Yeh University / Master of Business Administration
Graduate School of Business Administration, National Chengchi University
Nelson Lee
Vice Chairman
Joined unitech Board: April, 1997
Education and Work Experience:
Oklahoma City University / Master of Business Administration
National Chiao Tung University / Department of Communications Engineering
Graduate School of Business Administration, National Chengchi University
Pete Chen
Director
Joined unitech Board: April, 1997
Education and Work Experience:
National Chiao Tung University / Master of Computer Engineering
National Chiao Tung University / Department of Communications Engineering
David Yeh
Director
Joined unitech Board: August, 2021
Education and Work Experience:
Tatung University / Department of Industrial Design
Paggy Yeh
Director
Joined unitech Board: April, 2018
Education and Work Experience:
Columbia University (USA) / Master of Environmental Engineering
National Cheng Kung University / Department of Transportation Management Science
Shih-Hsiu Huang
Independent Director
Joined unitech Board: August, 2021
Education and Work Experience:
National Chengchi University / Doctor of Business Administration
Chung Yuan Christian University / Department of Electronic Engineering
Jason Lin
Independent Director
Joined unitech Board: August, 2021
Education and Work Experience:
National Chengchi University / Master of Business Administration
National Chung Hsing University / Department of Accounting
Omar Chen
Independent Director
Joined unitech Board: August, 2021
Education and Work Experience:
National Chengchi University / Master of Management of Technology
National Cheng Kung University / Department of Electrical Engineering
Ming-Chieh Lin
Independent Director
Joined unitech Board: June, 2023
Education and Work Experience:
PhD, National Chengchi University
Secretary General, Chinese Management Association
Professor, Department of Business Administration, National Central University
Annual work focus and state of operations of the Board of directors
Items specified in Article 14-3 of the Securities and Exchange Act:
■Meeting date:2023/01/17 (8rd meeting of term 14)
  Details of the meeting and subsequent developments:
  1.Salary Increases for Managers Promotion
  2.Revision of Remuneration Committee Charter
  3.Revision of Remuneration Regulations for Board Directors
  Board of directors member opinions: No objections

■Meeting date:2023/03/22 (9th meeting of term 14)
  Details of the meeting and subsequent developments:
  1.Bonus for Managers Promotion
  2.Revision of Accountant Cost
  3.Revision of Regulation - Articles of Incorporation
  Board of directors member opinions: No objections

■Meeting date:2023/08/04 (11th meeting of term 14)
  Details of the meeting and subsequent developments:
  1.Financial manager changes
  Board of directors member opinions: No objections

■Meeting date:2023/11/06 (12th meeting of term 14)
  Details of the meeting and subsequent developments:
  1.Revision of Remuneration Committee Charter
  2.Revision of Corporate Governance Principles
  Board of directors member opinions: No objections

■Meeting date:2024/01/17 (13rd meeting of term 14)
  Details of the meeting and subsequent developments:
  1.Salary Increases for Managers Promotion
  2.Revision of Remuneration Regulations for Board Directors
  Board of directors member opinions: No objections

■Meeting date:2024/03/11 (14th meeting of term 14)
  Details of the meeting and subsequent developments:
  1.Bonus for Managers Promotion
  2.Revision of Accountant Cost
  Board of directors member opinions: No objections
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