Investors
Financial information
Corporate governance
Organization chart and
Functions
Board of Directors
Committees
Management team
Internal Auditing
Corporate Governance report
Major internal policies
Shareholders' meeting
Shareholders' service
 You are here :
Wistron > Investors > Corporate Governance > Board of directors
 
     Members of Board of Directors
For more information about each Director use links at each Director's name.
The Election Regulations of Directors

 

Rules and Procedures of Board of Directors Meeting

Name

Title
Simon Lin (Hsien-Ming Lin)
Chairman & CSO
Stan Shih (Chen-Jung Shih)
Director
Haydn Hsieh (Hong-Po Hsieh)
Director
Robert Huang (Po-Tuan Huang)
Director & President & CEO
John Hsuan (Min-Chih Hsuan)
Independent Director & Member, Audit Committee & Chair, Compensation Committee
Michael Tsai (Kuo-Chih Tsai)
Independent Director & Chair, Audit Committee
James K. F. Wu (Kuo-Feng Wu)
Independent Director & Member, Audit Committee 
Duh-Kung Tsai
Independent Director & Member, Audit Committee & Member, Compensation Committee
Victor C.J. Cheng (Chung-Jen Cheng)
Independent Director & Member, Audit Committee
    Independence of the directors
     Board meeting resolutions
  To view Board meeting resolutions use the links below.
 
2017 U
2016 U
2015 U
2014 U
2013 U
2012 U
2011 U
2010 U
2009 U
2008 U
 
 
2007 U
2006 U
2005 U
2004  
   
   
   
   
   
   
   
  (Chinese version only)
 
  Board meetings attendance

Number of Board meetings held since June 26, 2015 till nowG19 times

Title
Name
Attendance
  Proxy
Attendance %
Chairman
Simon Lin
(Hsien-Ming Lin)
19
0
100%
Director
Stan Shih
(Chen-Jung Shih)
15
4
79%
Director
Haydn Hsieh
(Hong-Po Hsieh)
19
0
100%
Director
Robert Huang
(Po-Tuan Huang)
18
1
95%
Independent Director
John Hsuan
(Min-Chih Hsuan)
14
5
74%
Independent Director
Michael Tsai
(Kuo-Chih Tsai)
18
1
95%
Independent Director
James K.F. Wu
(Kuo-Feng Wu)
19
0
100%
Independent Director
Duh-Kung Tsai
12
7
63%
Independent Director
Victor C.J. Cheng (Chung-Jen Cheng)
16
3
84%
    Election of Directors (including Independent Directors)
 
 
 

 

Copyright © 2004 Wistron Corporation. All Rights Reserved. | Copyright & Trademark _