Corporate Governance

Board of Directors

Information of Directors

  • Name Tseng Ying-Tang
  • Title Chairman
  • Date of Election 2023.6.19
  • Term of Office 2023.6.19-2026.6.18
  • Date of First Election 1988.1.19
  • Principal Work Experience and Academic Qualifications Master of Science in Honors, National Taiwan University of Science and Technology Department of Electronics, Taichung Municipal Taichung Industrial High School
  • Name Tseng Jung-Meng
  • Title Director
  • Date of Election 2023.6.19
  • Term of Office 2023.6.19-2026.6.18
  • Date of First Election 1988.1.19
  • Principal Work Experience and Academic Qualifications EMBA, Feng Chia University Department of Electronics, Taichung Municipal Taichung Industrial High School
  • Name Liu Ping-Feng
  • Title Director
  • Date of Election 2023.6.19
  • Term of Office 2023.6.19-2026.6.18
  • Date of First Election 1988.1.19
  • Principal Work Experience and Academic Qualifications Department of Mechanical Engineering, Tamkang University
  • Name Ku Chih-Yun
  • Title Director
  • Date of Election 2023.6.19
  • Term of Office 2023.6.19-2026.6.18
  • Date of First Election 1998.4.11
  • Principal Work Experience and Academic Qualifications Department of Electronics, Ta Hwa University of Science and Technology
  • Name Liao Lu-Lee
  • Title Director
  • Date of Election 2023.6.19
  • Term of Office 2023.6.19-2026.6.18
  • Date of First Election 2022.6.11
  • Principal Work Experience and Academic Qualifications Department of Electrical Engineering, Tatung University Chairman, Merry Electronics Co., Ltd.
  • Name Chiang Hung-Yu
  • Title Director
  • Date of Election 2023.6.19
  • Term of Office 2023.6.19-2026.6.18
  • Date of First Election 2011.6.15
  • Principal Work Experience and Academic Qualifications M.S., Electrical Engineering, University of Southern California, USA
  • Name Liao Pen-Lin
  • Title Director
  • Date of Election 2023.6.19
  • Term of Office 2023.6.19-2026.6.18
  • Date of First Election Liao Pen-Lin was first elected as the Company’s supervisor on June 27, 2008 until June 6, 2014; he was first elected as the Company’s director on June 6, 2014.
  • Principal Work Experience and Academic Qualifications M.A., Tulane University, USA
  • Name Tien Chia-Sheng
  • Title Independent Director
  • Date of Election 2023.6.19
  • Term of Office 2023.6.19-2026.6.18
  • Date of First Election 2017.6.15
  • Principal Work Experience and Academic Qualifications M.A., Business Administration, Chung Hsing University Bachelor, Science in Accounting, Tunghai University
  • Name Liu Chien-Cheng
  • Title Independent Director
  • Date of Election 2023.6.19
  • Term of Office 2023.6.19-2026.6.18
  • Date of First Election 2020.6.12
  • Principal Work Experience and Academic Qualifications Law Department, Tunghai University
  • Name Lee,Shu-Min
  • Title Independent Director
  • Date of Election 2023.6.19
  • Term of Office 2023.6.19-2026.6.18
  • Date of First Election 2023.6.19
  • Principal Work Experience and Academic Qualifications Master of Business Administration, National Chung Hsing University  

Board Diversity

At SIWARD, we promote and respect the board diversity policy. As we strive for enhancing corporate governance and promoting the comprehensive development of the composition and structure of the Board of Directors, we believe that the diversity policy will help improve the Company's overall performance. The appointment of the board members is based on the principle of using talent with a wide range of complementary competencies across industry sectors. The basic composition includes age, gender and nationality; the board members must also have their respective industry experience and related skills as well as capabilities for business judgement, business management, leadership in decision-making and crisis handling. As a means to strengthen board functions and achieve the desired corporate governance objective, Article 20 of the Company's "Corporate Governance Rules" sets forth the competencies for the Board of Directors as a whole as follows:

1. Legal ability
2. Accounting and financial analysis ability
3. The ability to make judgments about operations
4. Business management ability
5. Crisis management ability
6. Knowledge of the industry
7. An international market perspective
8. Leadership ability
9. Decision-making ability

The Company's diversity policy of the current Board members and the implementation status are as follows:

Diversity of Directors members

Core Items for Diversity Board member
Gender
Part-time employee of the Company
Age
50~60
60~70
70~80
Seniority of independent director
Legal ability
Accounting and financial analysis ability
The ability to make judgments about operations
Business management ability
Crisis management ability
Knowledge of the industry
An international market perspective
Leadership ability
Decision-making ability
  • Tseng Ying-Tang
    Male
    √
    √
    √
    √
    √
    √
    √
    √
    √
  • Tseng Jung-Meng
    Male
    √
    √
    √
    √
    √
    √
    √
    √
    √
    √
  • Liu Ping-Feng
    Male
    √
    √
    √
    √
    √
    √
    √
    √
    √
  • Ku Chih-Yun
    Male
    √

    √
    √
    √
    √
    √
    √
  • Liao Lu-Lee
    Male
    √
    √
    √
    √
    √
    √
    √
    √
    √
  • Chiang Hung-Yu
    Male

    √
    √
    √
    √
    √
    √
    √
    √
    √
  • Liao Pen-Lin
    Male
    √
    √
    √
    √
    √
    √
    √
    √
    √
  • Tien Chia-Sheng ((_Independent director
    Male
    √
    7
    √
    √
  • Liu Chien-Cheng (__Independent director
    Male
    √
    4
    √
    √
  •   Lee,Shu-Min I_ndependent director
    Female
    √
    1
    √
    √
    √
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