Board of Directors

Board of Directors
Resume Of The Board Members
Title Name Main educational background Position(s) held concurrently in the Company or Other Companies
Chairman Mr. Yeong-Hong Wen Department of Electronic Engineering, Ta Hwa University of Science and Technology.
Factory Manager, United Microelectronics Corporation.		 Chairman, Wholetech System Hitech Limited.
Chairman, Wholetech System Hitech (Shanghai) Co., Ltd.
Chairman, Wholetech Group (Shanghai) Trading Co., Ltd.
Chairman, Wholetech System Technology (Singapore) Co., Ltd.
Director Mr. Sting Hsieh Department of Chemistry, Private Chinese Culture University.
Master of Executive Master of Business Administration, National Tsing Hua University.		 Director of Board and President of Wholetech System Hitech Limited.
Director United Integrated Service Co., Ltd. (Representative / Mr. Jun-Yuan Xu)

Department of Electrical Engineering, National Taipei University of Technology
Sales Manager of United Integrated Services Co., Ltd

Sales Manager of United Integrated Services Co., Ltd
Chairman of United Integrated Services (Jiangxi) Co., Ltd
Chairman of Suyuan Trading (Shanghai) Co.
Chairman of Suzhou Hantai System Integration Co.
Director Mr. Guang-Zeng Rong Ph.D of Business and Management, University of Sussex
Associate Professor of Department of International Trade, Ling Tung University
Associate Professor of Department of Business Administration, Jinwen University of Science and Technology
Associate Professor of Department of Business Administration & Director of Continuing Educational Programs, Hsuan Chuang University
Associate Professor of Department of International Business Administration, Chinese Culture University.		 Visiting Professor of College of Hospitality & Management, Hsuan Chuang University
Chairman of Chinese Learn for Cross-straits science, education, culture and economic Development
Independent Director Mr. TaiI-Ning Yang Ph.D of Business Administration, National Taiwan University
Professor of Department of International Business Administration, Chinese Culture University.		 Professor of Graduate School of Technology in Finance, CTBC Business School
Independent Director of ECOCERA Optronics Co., Ltd.
Independent Director Ms. Ching-Mei Tsai
  • EMBA, National Tsing Hua University
  • B.B.A. in Accounting, Soochow University
  • CPA, Yi-Ho Certified Public Accountants
  • Operations Audit Manager, Internal Audit Department, United Microelectronics Corporation (UMC)
  • Head of Internal Audit, Silicon Integrated Systems Corp. (SiS)
  • Director, Unitech Printed Circuit Board Corp. (Representative of Unimicron Technology Corp.)
  • Director, Utron Technology (Shenzhen) Co., Ltd
    		•  Certified Public Accountant / Director of Hsinchu Branch, HLS Certified Public Accountants Independent Director, Gigastorage Corporation. Supervisor, Asia Pacific Microsystems, Inc. Supervisor, Apm Communication, Inc.
    Independent Director Mr. Jin-Men Gao Master of Business Administration, National Taiwan University
    Deputy General Manager of MStar Semiconductor co.
    Independent Director of United Integrated Services Co., Ltd
    Director Of Election Information

    According to the Articles of Incorporation of Wholetech, the independent director election of the Company adopts the candidates' nomination system specified in Article 192-1 of the Company Act.

    The Company passed the nomination of Mr. Jin-Men Gao and Tien-Chang Tsao and Tail-Ning Yang as the candidate of the independent directors. The term of elected independent directors started from June 16, 2022 to June 15, 2025.

    According to the regulation specified in Article 192-1 of the Company Act, the Company announced a public notice on March 24, 2022, including the period for accepting the nomination of independent director candidates, the quota of independent directors to be elected, the place designated for accepting the roster of director candidates nominated, and other necessary matters. Any shareholder holding 1% or more of the total number of outstanding shares issued by the Company may submit to the Company in writing a roster of independent director candidates. The candidates are not listed in the roster in case the number of independent director candidates nominated exceeds the quota of the independent directors to be elected or the independent director candidate does not meet the legal qualification. Shareholders who are willing to nominate the independent director, shall submit the following from April 8,2022 to April 18,2022:

    1. The name of the shareholder, account number and original certificate specifying the number of the Company’s shares held by the shareholder.
    2. The name, education background and past work experience, commitment of acting as an independent director, declaration of non-violation of matters in Article 30 of the Company Act and other relevant certificates of the independent director candidates shall be sent by registered post to the Company (address: No. 487, Gaofeng Rd., East District, Hsinchu City).

    During the above nomination period, the Company only receives the independent director candidates nominated by the Board of Directors without any written roster of independent director candidates submitted by shareholders holding 1% or more of the total number of outstanding shares issued by the Company. Therefore, Mr. Jin-Men Gao and Tien-Chang Tsao and Tail-Ning Yang were listed as the candidates of the independent directors and the election was held during the shareholder’s regular meeting on June 16, 2022.

    The main education background and past work experience of Mr. Jin-Men Gao and Tien-Chang Tsao and Tail-Ning Yang are as follows:
    Name Educational Background Past Experience Current Position Number of Shares Held
    Mr.Tien-Chang Tsao Master of Business Administration (EMBA), National Tsing Hua University Bachelor’s Degree in Accounting, Soochow University Passed the Senior Examination for Certified Public Accountants, Republic of China (R.O.C.) Passed the R.O.C. Internal Auditor Examination Passed the International Certified Internal Auditor Examination Master of Business Administration (EMBA), National Tsing Hua University Bachelor’s Degree in Accounting, Soochow University Certified Public Accountant, Yi-Ho United CPA Firm Operations Audit Manager, Audit Department, United Microelectronics Corporation (UMC) Head of Internal Audit, Silicon Integrated Systems Corp. (SiS) Director, Lien Chih Technology Co., Ltd. (Corporate Representative of Unimicron Technology Corp.) Director, Lien Hsin Optoelectronics (Shenzhen) Co., Ltd. Managing Partner / Director of Hsinchu Branch, Hua Li Hsin United CPA Firm Independent Director, GIGASTORAGE Corporation Supervisor, Asia Pacific Microsystems, Inc. Supervisor, ALPHA Networks Inc. 0
    Mr. TaiI-Ning Yang Ph.D. in Business Administration, National Taiwan University Ph.D. in Business Administration, National Taiwan University Professor, Department of International Business Management, Chinese Culture University Professor, Graduate Institute of Financial Technology, CTBC Business School Independent Director, Licheng Optoelectronics Co., Ltd. 0
    Mr. Jin-Men Gao Master of Business Administration, National Taiwan University Deputy General Manager of MStar Semiconductor co. Independent Director of United Integrated Services Co., Ltd 0
    Responsibilities of the Board of Directors
    1. The Board of Directors is responsible for overseeing the Company’s management, maintaining transparency in financial and operational information, and ensuring the timely disclosure of material information so that shareholders and investors can easily understand the Company’s status.
    2. The Board assists in establishing various committees, such as the Audit Committee and the Compensation Committee, and formulates effective and appropriate corporate regulations and internal control systems.
    3. The Board reviews reports from the management team on operational and financial performance on a quarterly basis, provides recommendations and guidance based on operating results, and evaluates management performance, including the appointment and removal of managers.
    4. The Board resolves on major matters such as capital expenditures, significant transactions and contracts, investments, and the appropriation of earnings and dividends, in compliance with applicable laws and regulations.
    Board Diversity Policy
    The Company’s “Election Procedures for Directors, Independent Directors, and Supervisors” and “Corporate Governance Best Practice Principles” both clearly specify that the composition of the Board of Directors shall be diversified. Appropriate diversity policies are to be established based on the Company’s operations, business model, and development needs, and such policies shall be disclosed on the Company’s website and the Market Observation Post System (MOPS). The Company’s directors possess diverse professional backgrounds, and the industry executives generally have the knowledge, skills, and qualities necessary for the execution of their duties.
    Management Objectives Achievement Status
    1. The Board of Directors shall include at least one female director.

    Achieved
    2. At least one-third of the directors shall have industry experience and engineering expertise.

    Achieved
    3. At least one independent director shall possess expertise in both industry and finance/accounting.

    Achieved
    Diversification Policy of the Board Members - File Downloading: