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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.
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Independent Director
Jerry Lee - Vice Chairman of YAGEO Corp.
- Audit manager of Deloitte & Touche
- BA in Accounting, Tam-Kang University
Tun-Son Lin - Chairman and Managing Partner of Whitesun Equity Partners Ltd.
- Independent Director of Ubright Optronics Corporation
- King's College London, University of London(PH.D)
Lai-Fu Lin - Partner of UHY L&C Company, CPAs
- ROC Certified Public Accountant
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Chairman
Pierre T.M. Chen - Chairman of Tong Hsing Electronic Industries Ltd
- Chairman of Advanced Power Electronics Corp., Ltd
- Chairman of XSemi Corporation
- Chairman of Kuo-Shin Investment Ltd
- Honorary Doctorate in Management, National Sun Yat-sen University
- BS in Engineering, National Cheng Kung University
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Director
David D.R. Wang - Co-Chief Executive Officer of YAGEO Corp.
- Chief Operating Officer of YAGEO Corp.
- Senior Vice President and CFO of Qisda Company
- CFO of YAGEO Europe, CEO of Ferroxcube
- EMBA in National Taiwan University
- Master in Computer Science, University of Massachusetts
Shih-Chien Yang - Chairman and CEO, Global Strategic Investment Fund
- Independent director of Topkey Group
- Independent director of WUS Printed Circuit Co., Ltd.
- Director of Global BioPharma, Inc.
- Director of Tecom Co., Ltd.
- Director of Teco Electric & Machinery Co.,Ltd.
- Director of Mitac Inc.
- Ph.D., Electrical Engineering, Northwestern University
- MS, Electrical Engineering, Northwestern University
- BS, Electrical Engineering, National Taiwan University
Victor C. Wang - Independent Director of Taiwan Cement Co., Ltd.
- Independent Director of Da-Cin Construction Co., Ltd.
- Independent Director of Taiwan Navigation., Co., Ltd.
- Director of Chilisin Electronics Corp
- Supervisor of DIVA Laboratories. Ltd.
- Vice Chairman of Deloitte & Touche
- EMBA, National Taiwan University
- BA in Accounting, Soochow University
Ching-Chang Yen - Chairman, Taiwan Institute of Ethical Business and Forensics
- CK Yen Foundation Chair Professor of Law, Soochow University
- Permanent Representative/Ambassador of Taiwan to the WTO
- Minister of Finance
- Bachelor of Law, Taiwan University
- Master of Arts in Political Science, Taiwan University
- Master of Comparative Law, University of Michigan
- SJD, University of Wisconsin Madison
Shu-Chen Tsai - Chairman & General Manager of Hsin Bung International Co., Ltd.
- Sheng Kung Girl's High School
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Independent Director
Jerry Lee - Vice Chairman of YAGEO Corp.
- Audit manager of Deloitte & Touche
- BA in Accounting, Tam-Kang University
Tun-Son Lin - Chairman and Managing Partner of Whitesun Equity Partners Ltd.
- Independent Director of Ubright Optronics Corporation
- King's College London, University of London(PH.D)
Lai-Fu Lin - Partner of UHY L&C Company, CPAs
- ROC Certified Public Accountant
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Independent Director
Jerry Lee - Vice Chairman of YAGEO Corp.
- Audit manager of Deloitte & Touche
- BA in Accounting, Tam-Kang University
Tun-Son Lin - Chairman and Managing Partner of Whitesun Equity Partners Ltd.
- Independent Director of Ubright Optronics Corporation
- King's College London, University of London(PH.D)
Lai-Fu Lin - Partner of UHY L&C Company, CPAs
- ROC Certified Public Accountant
