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.
- Chia-Wen Yeh
- Chairman / Director
- Joined unitech Board: June, 2024
- Education and Work Experience:
National Cheng Kung University / Mineral and Petroleum Engineering
Graduate School of Business Administration, National Chengchi University
Tulane University / Master of Business Administration
Chairman, Unitech Electronics CO., Ltd.
Chairman, G.M.I Technology Inc.
- K. C. Yeh
- Director
- 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
- Director
- 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
- Matt Wang
- Director
- Joined unitech Board: June, 2024
- Education and Work Experience:
Tamkang University / Master of Management Sciences
Fu Jen Catholic University / Department of Economics
- Tyau-Chang Tsai
- Independent Director
- Joined unitech Board: June, 2024
- Education and Work Experience:
National Taiwan University / Bachelor degree in College of Law
Chairman, Jhang Huei Co., Ltd
- 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
- 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
- Chi-Jen Chen
- Independent Director
- Joined unitech Board: June, 2024
- Education and Work Experience:
New York University / Master of Business Administration
Chairman, Youholder Co., Ltd.
General Manager,Ice technology Co., Ltd.
- 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 (8th 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 (13th 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
■ Meeting date:2024/05/06 (15th meeting of term 14)
Details of the meeting and subsequent developments:
1.Change Accountant
2.form of Authorization
3.Revision of Labor and wage cycle, Finance cycle and Property, plant and equipment cycle
Board of directors member opinions: No objections
■ Meeting date:2024/08/06 (2nd meeting of term 15)
Details of the meeting and subsequent developments:
1.Appointment of remuneration committee members
Board of directors member opinions: No objections
■ Meeting date:2024/11/07 (3rd meeting of term 15)
Details of the meeting and subsequent developments:
1. Revision of computerized information processing system cycle and other transaction cycle
2. Revision of Audit Committee Charter
3. Revision of Related Party Transactions Regulations
4. Chairman’s salary
5. Revision of Regulations Governing Procedure for Board of Directors Meetings
Board of directors member opinions: No objections