Corporate Governance

Statement & Memorandum

Yageo Corporation believes that sound corporate governance practices make for more than good public relations. Yageo has, by adhering to corporate transparency and integrity benchmarks, benefited from more effective risk management, more efficient organizational functioning, increased market attractiveness and greater investor confidence in recent years despite economic downturns.

Strengthening the fabric of corporate governance has proven to be as vital to the bottom line as an effective business model in Yageo’s pursuit to become the world’s finest passive component services provider.

As a principle, Yageo maintains rigid reporting requirements across its global organization. In addition to publishing monthly sales information via the press and on Yageo website, Yageo holds quarterly investor conferences and actively participates in road shows and one-on-one investor meetings to keep the investor communities informed in un-prejudiced, consistent and timely fashion.

Executives

Chairman
Pierre T.M. Chen
  • Chairman of Yageo Corp.
    Chairman of Chilisin Electronics Corp.
    Chairman of Kuo Shin Investment Ltd
    BS in Engineering, National Cheng Kung University
Chief Executive Officer
Dora C. W. Chang
  • CEO & General manager of Yageo Corp.
    Director of Kuo Shin Investment Ltd
    Independent director of Posiflex Technology, INC.
    Supervisor of Kuo-E Corp.
    Chief Financial Officer of Advantech Co., Ltd.
    VP Finance of Procter & Gamble, Greater China
    MBA in Finance, UCLA, Anderson School
    BA in Economics, National Taiwan University
Chief Technical Officer

Board Members

Independent Director
Jerry Lee
  • Vice Chairman of Yageo Corp.
    Audit manager of Deloitte & Touche
    BA in Accounting, Tam-Kang University
Independent Director
Independent Director
Chairman
Director and CEO
Director
Director
Director
Director