Investor Relations

Board of Directors

WPGH's Board of Directors consists of eleven distinguished members. Their outstanding careers and breadth of experience encompass semiconductor, finance, business, and management. Three of the eleven members are independent directors: Professor Rong-Ruey Duh of National Taiwan University, Mr. Jack J. T. Huang, Chairman of Jones Day's, and Mr. Yung– Hong Yu, Managing director of A1 Management Consulting Ltd.

The Board's primary duty is to oversee the overall business and corporate affairs of WPGH. Day-to-day operations and preparation of financial statements remain the legal responsibility of the Company's management, and the activities of the Board do not supersede or alter those responsibilities.

In conjunction with Company's management, the Board also monitors regulatory activities, such as amendments to Taiwan's laws.

WPG Holdings Limited has been certified by Taiwan Corporate Governance Association with issuing the certificate of "Provisions of CG6006 General Assesment Criteria for the Corporate Governance System" on June 23, 2011.

WPG Holdings Limited has received an “A++” ranking in “Transparency and Information Disclosure” from Taiwan's Securities and Futures Institute on April 2, 2015.

Board Profile
Name Title
Simon Huang Director
K.D. Tseng Director
Mike Chang Director
T.L. Lin Director
K.Y. Chen Director
Frank Yeh Director
Fullerton Technology Co. (Representative:Richard Wu) Director
Henry Shaw Director
Rong-Ruey Duh Independent Director

Jack J. T. Huang

Independent Director
Yung– Hong Yu Independent Director
Directors’ Professional Qualifications and Independence Analysis

The company adopted the candidate nomination system for election of the independent directors and stipulated in the Articles of Incorporation of the company.

The nominated director candidates were evaluated by the qualified independent director criteria and resolved by BOD, and were elected by the shareholders.

The independent directors elected by 2014 Annual General Meeting were Mr. Rong-Ruey Duh, Mr. Mr. J. T. Huang, and Mr. Yung-Hong Yu. The qualification of each candidate is following.:

Note: Directors or Supervisors, during the two years before being elected or during the term of office, have been or be any of the following, please tick the appropriate corresponding boxes:

1.An employee of the company or any of its affiliates;
2.A director or supervisor of the company or any of its affiliates. The same does not apply, however, in cases where the person is an independent director of the company, its parent company, or any subsidiary in which the company holds, directly or indirectly, more than 50 percent of the voting shares;
3.A natural-person shareholder who holds shares, together with those held by the person's spouse, minor children, or held by the person under others' names, in an aggregate amount of one percent or more of the total number of issued shares of the company or ranking in the top 10 in holdings;
4.A spouse, relative within the second degree of kinship, or lineal relative within the third degree of kinship, of any of the persons in the preceding three subparagraphs
5.A director, supervisor, or employee of a corporate shareholder that directly holds five percent or more of the total number of issued shares of the company or that holds shares ranking in the top five in holdings
6.A director, supervisor, officer, or shareholder holding five percent or more of the shares, of a specified company or institution that has a financial or business relationship with the company
7.A professional individual who, or an owner, partner, director, supervisor, or officer of a sole proprietorship, partnership, company, or institution that, provides commercial, legal, financial, accounting services or consultation to the company or to any affiliate of the company, or a spouse thereof, provided that this restriction does not apply to any member of the remuneration committee who exercises powers pursuant to Article 7 of the Regulations Governing the Establishment and Exercise of Powers of Remuneration Committees of Companies Whose Stock is Listed on the TWSE or Traded on the GTSM;
8.A spouse or relative within the second degree of kinship of any other directors;
9.Any of the circumstances in the subparagraphs of Article 30 of the Company Act;
10.Elected in the capacity of the government, a juristic person, or a representative thereof, as provided in Article 27 of the Company Act.