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企業理念と会社規程企業理念と会社規程YAGEOは、その技術と流通、製品ソリューション能力を堅固にするため、ここ10年間、合併と買収を展開し、継続的な規模容量拡張戦略によって、急速に発展してきました。YAGEOは、グローバル市場での当社の可視性を高める一方、戦略及び財政情報において、高度な情報開示の基準を満たすよう、積極的な姿勢を取ってきました。 健全なコーポレートガバナンスの実施は、よい広報活動よりも多くのものを生み出すと、YAGEOは信じています。YAGEOは、企業の透明性と整合性の基準を遵守することにより、近年、景気の停滞にも関わらず、より効果的なリスクマネージメントや、より有効な組織的機能、増大する市場引力、拡大する投資家の信頼から利益を得てきました。コーポレートガバナンスの構造強化は、YAGEOが世界一の受動部品のサービスプロバイダーになることを追求する際に、効果的なビジネスモデルの最終決定にとって、極めて重要になることを証明しました。 原則として、YAGEOは、グローバルな組織を通じ、厳格に報告義務を守ります。定期刊行物とウェブサイトを通じて月例販売情報を公開することに加え、YAGEOは、投資家コミュニティーに公平で矛盾のない、タイムリーな情報を常に提供し続けるために、四半期ごとに投資家会議を開き、積極的に巡回キャンペーンやマンツーマンの投資家ミーティングに参加しています。
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Board of Directors
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Independent Director
Jerry Lee - Vice Chairman of YAGEO Corp.
- Audit manager of Deloitte & Touche
- BA in Accounting, Tam-Kang University
Hilo Chen - Founder & Chairman of GuoShi Partners Co., Ltd
- Independent Director of Giant Manufacturing Co., Ltd
- Independent Director of China Chemical & Pharmaceutical Co., Ltd.
- Independent Director of Momo.com Inc.
- EMBA, National Taiwan University.
- BS in Transportation Technology & Management, National Chiao Tung 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)
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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
Tzong-Yeong Lin - Chungling Financial Cosulting Co., Ltd.
- Senior Advisor of Mega International Commercial Bank Co., Ltd
- President of Mega Financial Holding Company
- Chairman of the International Commercial Bank of China
- Administrative Vice Minister of Ministry of Finance
- Chairman of Securities and Futures Commission, Ministry of Finance
- Master of Law, National Taiwan University
- Bachelor of Law, National Chung-Shing 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
Remuneration Committee
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Independent Director
Jerry Lee - Vice Chairman of YAGEO Corp.
- Audit manager of Deloitte & Touche
- BA in Accounting, Tam-Kang University
Hilo Chen - Founder & Chairman of GuoShi Partners Co., Ltd
- Independent Director of Giant Manufacturing Co., Ltd
- Independent Director of China Chemical & Pharmaceutical Co., Ltd.
- Independent Director of Momo.com Inc.
- EMBA, National Taiwan University.
- BS in Transportation Technology & Management, National Chiao Tung 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)
Audit Committee
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Independent Director
Jerry Lee - Vice Chairman of YAGEO Corp.
- Audit manager of Deloitte & Touche
- BA in Accounting, Tam-Kang University
Hilo Chen - Founder & Chairman of GuoShi Partners Co., Ltd
- Independent Director of Giant Manufacturing Co., Ltd
- Independent Director of China Chemical & Pharmaceutical Co., Ltd.
- Independent Director of Momo.com Inc.
- EMBA, National Taiwan University.
- BS in Transportation Technology & Management, National Chiao Tung 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)
