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Board of Directors

The Board of Directors consists of nine members, all of whom have a great breadth of experience. Four of the nine directors are independent directors, which more than fulfills current regulation requirements for public companies. To strengthen management efficiency and effectiveness, the board established the "Audit Committee" and "Remuneration and Nomination Committee", composed entirely of independent directors. The four independent directors possess professional qualifications in the areas of legal, finance, telecom, information Technology, and the necessary knowledge and skill for performing the duties. The Chairman has ample experience with the company’s operations and the business acumen to lead the company and make decisions for the best interests of the shareholders.

"The Rules for Election of the Directors" was enacted to regulate the election of the directors through adopting the candidate nomination system. "The Rules and Procedures on Evaluating Board of Directors' Performance" was enacted to conduct evaluations of the board's performance. The Remuneration and Nomination Committee would evaluate the board’s performance and submit a report with proposed improvements to the board.

We believe the operations of an effective board are fundamental to the company’s sustainability. The main responsibility of the board is to supervise the company’s compliance with relevant laws and regulations, the timely disclosure of material information and ensure integrity in all of the company’s operations. In addition, it is essential for the board to maintain a good communication channel and positive interaction with the management team, provide a guideline for the company’s operations and make resolutions on material strategies to ensure the company’s development and shareholders’ interests.

Related Links:Rules for Election of the Directors

Competency of the Directors
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Board
members
Daniel M. Tsai
Richard M. Tsai
Jack J.T. Huang
Hsueh Jen Sung
Char-Dir Chung
Hsi-Peng Lu
Howard Lin
Chris Tsai
Jamie Lin
Working Experience in
Communication Industry(Years)
The tenure of directors/independent
directors(Years)
Finance Law Business Technology Investment and M&A FinTech InformationTechnology Risk Management CEO/Senior management Consumer Discretionary
(E-commerce/ Marketing)
20
20
20
20
16
16
5
5
30
2
2
0
6
6
0
0
4
1

Note 1 Jamie Lin is of Hakka descent. The Hakka are a sub-ethnic group in Asia.
Note 2Jamie Lin, TWM’s independent director, was elected on June 12, 2018 and resigned on February 11, 2019. (The company plans to by-elect an independent director at the 2019 annual shareholders’ meeting.) He took over James Cheng serves as executive director on April. 1, 2019.
Note 3Fu Chi Investment Co., Ltd. appointed Chris Tsai as its representative took over San-Cheng Chang on May 1, 2019.
Daniel M. Tsai
Chairman, Representative of Fu Chi Investment Co., Ltd.
  • LL.M., Georgetown University
  • Director, Fubon Financial Holding Co., Ltd.
  • Chairman, Taiwan Fixed Network Co., Ltd.
Richard M. Tsai
Director, Representative of Fu Chi Investment Co., Ltd.
  • MBA, Stern School of New York University
  • Chairman, Fubon Financial Holding Co., Ltd.
Jack J.T. Huang
Independent Director
  • S.J.D., Harvard University
  • Partner, JONES DAY, Jones Day Taipei
Hsueh Jen Sung
Independent Director
  • Master of Commerce, National Chengchi University
  • MBA, Harvard Business School
  • Chairman, Vaucluse Capital Management Limited
Char-Dir Chung
Independent Director
  • Ph.D. in E.E, University of Southern California
  • Distinguished Professor, Department of Electrical Engineering and Graduate Institute of Communication Engineering, National Taiwan University
Hsi-Peng Lu
Independent Director
  • Ph.D in Industrial Engineering, University of Wisconsin-Madison
  • Distinguished Professor of the School of Management, National Taiwan University of Science and Technology
Howard Lin
Director, Representative of TCC Investment Co., Ltd.
  • Ph.D., Department of Chemical Engineering, National Taiwan University
  • CIO of Fubon Financial Holding Co., Ltd.
Chris Tsai
Director, Representative of Fu Chi Investment Co., Ltd.
  • The Wharton School of the University of Pennsylvania BS in Economics
  • President of Fubon Sports & Entertainment Co., Ltd.
Jamie Lin
Director, Representative of TCC Investment Co., Ltd.
  • MBA,NYU Stern School of Business
  • President, Taiwan Mobile Co., Ltd.
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