Investor Relations
Board of Directors

Board Structure

In accordance with its Articles of Incorporation, WNC elects seven to nine directors for three-year renewable terms. A total of nine members of the tenth board of directors were elected at the 2020 Shareholders’ Meeting; of the nine members one is female. All members are above the age of 50 and have the required business, legal, finance or accounting qualifications and significant working experience. Four board members are independent directors. To improve monitoring and strengthen management functions, an Audit Committee and a Remuneration Committee have been established under the Board of Directors.

Board Responsibilities

The Board of Directors’ responsibilities include overseeing the legitimacy of WNC's operations and ensuring financial transparency, approving the appointment, dismissal and remuneration of upper management, providing guidance to the management team on operational strategies, assessing the performance of the company as it pertains to issues such as the economy, the environmental, and corporate social issues, and approving CSR-related issues reported by the RBA Management Committee or related functional units. The management team also reports on the status of company operations or other significant issues to the Board in order to provide information for reference in decision making.

Board Performance Evaluation

To implement corporate governance and enhance operational efficiency, the Board of Directors passed Regulations Governing the Board Performance Evaluation on March 14, 2018 to establish performance evaluations which are conducted at fixed annual intervals for the overall board of directors, functional committees and individual directors, with an evaluation period lasting from Jan. 1 to Dec. 31 of the same year. Evaluation results are reported to the Board of Directors in a Board of Directors meeting convened in the first quarter of the succeeding year and are disclosed in WNC’s annual reports.

 

Subject Download
Board of Directors PDF
Board of Directors Diversification Policy PDF

Board of Directors Information

Name

Title

Gender

Areas of Proficiency

Industry/
Technology

Finance

Law

Haydn Hsieh

Chairman & CSO

Male

 

 

Jeffrey Gau

Director, President & CEO

Male

 

 

Frank F.C. Lin

Director, Wistron Co. Representative

Male

 

Donald Hwang

Director, Wistron Co. Representative

Male

 

 

Philip Peng

Director

Male

 

Karen Hsin

Independent Director, Audit Committee Chairman,
Remuneration Committee Member

Female

Neng-Pai Lin

Independent Director, Audit Committee Member,
Remuneration Committee Chairman

Male

 

Michael Tsai

Independent Director, Audit Committee Member,
Remuneration Committee Member

Male

 

 

T. Y. Lay

Independent Director, Audit Committee Member,
Remuneration Committee Member

Male

 

 


Board Meeting Resolutions

♦ Chinese version only
2022 2021 2020 2019 2018 2017 2016 2015
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2014 2013 2012 2011 2010 2009 2008 2007
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2006              
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